00728334 LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blythe-Tinker, Nigel Edwin | M | 75 | DirDirector | 1992-09-01 | 1994-05-31 |
| 2 | Couling, Graham Charles | M | 69 | DirDirector | 1994-11-30 | 1997-03-31 |
| 3 | Edwards, John Nigel | M | 64 | DirDirector | 2002-07-16 | 2003-09-30 |
| 4 | Finkemeyer, Geoffrey Colin | M | 74 | DirDirector | 2001-07-31 | 2006-04-26 |
| 5 | Firth, Arthur Gregory | M | 91 | DirDirector | 1994-11-30 | |
| 6 | Folger, Susan | F | 66 | DirDirector | 1996-09-09 | 1999-07-30 |
| 7 | Gillett, David Robert | M | 74 | DirDirector | 2003-09-30 | 2009-09-29 |
| 8 | Grant, John Albert Martin | M | 80 | DirDirector | 1997-09-26 | 2000-01-28 |
| 9 | Henson, Mark Richard | M | 64 | DirDirector | 1994-05-31 | 1994-08-09 |
| 10 | Hewitt, Alan (1947-11) | M | 78 | DirDirector | 1993-10-11 | 1997-01-07 |
| 11 | Hoare, Brian David | M | 89 | DirDirector | 1993-10-11 | |
| 12 | Lantinga, Theodorus Franciscus Hermanus | M | 61 | DirDirector | 2008-09-26 | 2009-09-29 |
| 13 | Paton Walsh, Antony Edmund | M | 89 | DirDirector | 1992-09-01 | |
| 14 | Rijkoort, Petrus Antonius | M | 68 | DirDirector | 2008-09-26 | 2009-02-01 |
| 15 | Stephenson, Neil (1960-05) | M | 65 | DirDirector | 2002-07-16 | 2009-09-29 |
| 16 | Vance, George Robert | M | 76 | DirDirector | 2008-09-26 | 2009-09-29 |
| 17 | Vincent, Michael (1956-07) | M | 69 | DirDirector | 1996-09-09 | 1997-09-26 |
| 18 | Williams, John Benedict Alan | M | 57 | DirDirector | 1999-07-30 | 2001-07-31 |
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