KINETIC IMAGING 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 | Adams, Rodney Harry | M | 81 | DirDirector | 2000-08-10 | 2003-05-19 |
| 2 | Ash, Nicholas Watson | M | 56 | DirDirector | 2011-11-16 | 2017-05-12 |
| 3 | Barlow, Amanda Louise | F | 52 | DirDirector | 2023-09-27 | |
| 4 | Browne, Mark Anthony (1953-10) | M | 72 | DirDirector | 2005-10-28 | |
| 5 | Chisholm, Iain Macdonald | M | 75 | DirDirector | 2017-05-12 | 2018-01-02 |
| 6 | Eddleston, Paul (1950-09) | M | 75 | DirDirector | 1993-05-25 | 1994-08-20 |
| 7 | Ellis, Jonathan Michael (1955-01) | M | 70 | DirDirector | 1992-02-19 | 1993-05-25 |
| 8 | Green, Charles Alexander (1953-05) | M | 72 | DirDirector | 2000-08-10 | 2001-01-24 |
| DirDirector | 2003-05-19 | 2006-08-31 | ||||
| 9 | Grieve, Ian Andrew | M | 59 | DirDirector | 1992-02-19 | 1993-05-25 |
| 10 | Hetherington, Ian (1952-06) | M | 73 | DirDirector | 1992-02-19 | 1993-05-25 |
| 11 | Howard, Charles Vyvyan (1946-05) | 79 | DirDirector | 1995-02-28 | ||
| DirDirector | 1998-02-15 | 2000-08-10 | ||||
| 12 | Joyner, David John (1952-07) | M | 73 | DirDirector | 1993-07-31 | |
| 13 | Kirkham, David Michael (1967-02) | M | 58 | DirDirector | 2021-06-15 | 2022-09-26 |
| 14 | Lecoque, Jay Charles | M | 63 | DirDirector | 2017-05-12 | |
| 15 | Longstaffe, Andrew David | M | 66 | DirDirector | 2000-08-10 | 2005-01-19 |
| 16 | Nolan, Trevor Frank | M | 52 | DirDirector | 2018-01-09 | 2020-02-28 |
| 17 | Ratcliffe, Anthony (1964-03) | M | 61 | DirDirector | 2022-09-26 | 2023-09-27 |
| 18 | Ratcliffe, Anthony James | M | 61 | DirDirector | 2022-09-26 | 2023-09-27 |
| 19 | Wheatcroft, Russell Steven | M | 54 | DirDirector | 2017-05-12 | 2021-06-15 |
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