NOTEMACHINE UK 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 | Bowcock, Philip | M | 57 | DirDirector | 2021-10-01 | 2022-10-03 |
| 2 | Cartwright, Paul Ian | M | 64 | DirDirector | 2006-08-22 | 2012-08-21 |
| 3 | Clement, Benjamin James (1989-05) | M | 36 | DirDirector | 2025-02-27 | |
| 4 | Constable, Nigel Paul | M | 69 | DirDirector | 2006-11-22 | 2020-01-27 |
| 5 | Dixon, William John | M | 73 | DirDirector | 2005-12-05 | 2007-07-12 |
| 6 | Evans, Charles Edward (1969-03) | M | 56 | DirDirector | 2006-11-22 | 2023-12-04 |
| 7 | Fehl, Peter Jepson | M | 52 | DirDirector | 2025-08-01 | 2025-10-29 |
| 8 | Foley, Grant Jeffrey | M | 53 | DirDirector | 2019-11-04 | 2021-05-31 |
| 9 | Hallows, Shannon | 41 | DirDirector | 2025-08-01 | ||
| 10 | King, David Michael (1973-07) | M | 52 | DirDirector | 2025-10-29 | |
| 11 | Makaritis, Stavros | 56 | DirDirector | 2022-02-01 | 2022-10-03 | |
| DirDirector | 2022-11-09 | |||||
| 12 | Massie, David Laurence | M | 70 | DirDirector | 2003-11-26 | 2006-08-22 |
| 13 | McNamara, Peter Denis | M | 74 | DirDirector | 2006-08-22 | 2021-09-20 |
| 14 | Ogden, Kath | 58 | DirDirector | 2003-02-24 | 2006-04-29 | |
| 15 | Parks, James Kristian | M | 57 | DirDirector | 2022-10-03 | 2025-08-01 |
| 16 | Perrett, Lisa (1971-05) | F | 54 | DirDirector | 2021-05-31 | 2022-02-01 |
| 17 | Ray, Anthony John (1967-12) | M | 58 | DirDirector | 2024-02-01 | 2025-02-21 |
| 18 | Slatter, Benjamin St Pierre | M | 52 | DirDirector | 2006-08-22 | 2008-10-28 |
| 19 | Tod, June (1945-06) | F | 80 | DirDirector | 1997-11-01 | |
| 20 | Tod, Nicholas James | M | 57 | DirDirector | 1997-11-01 | 2006-01-05 |
| 21 | Tod, Roger James | M | 84 | DirDirector | 1997-11-01 | |
| 22 | Watts, Lawrence John | M | 63 | DirDirector | 1998-09-01 | 2006-10-02 |
| 23 | Wingfield, David Mervyn (1975-01) | M | 50 | DirDirector | 2007-07-10 | 2012-08-21 |
| 24 | Woolley, Mark Andrew (1966-10) | M | 59 | DirDirector | 2022-10-03 | 2025-08-01 |
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