CONSTANT SYSTEMS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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, Jonathan Michael (1969-04) | M | 56 | DirDirector | 2021-03-29 | |
| 2 | Bahadur, Ayub | 59 | DirDirector | 2013-09-27 | 2021-03-29 | |
| 3 | Bradley, John (1965-03) | M | 60 | DirDirector | 2021-03-29 | |
| 4 | Brown, Diane (1974-02) | F | 51 | DirDirector | 2005-10-03 | 2010-06-29 |
| 5 | Burgess, Gary Paul (1963-07) | M | 62 | DirDirector | 2000-12-12 | 2004-08-01 |
| 6 | Campbell, Bruce Alexander Charles | M | 49 | DirDirector | 2003-05-06 | 2004-05-14 |
| 7 | Candy, Peter Boden | M | 87 | DirDirector | 1992-03-19 | 1995-03-31 |
| 8 | Foster, Richard (1957-02) | M | 68 | DirDirector | 1992-03-13 | 1997-12-10 |
| 9 | Harbidge, Clive Michael | M | 62 | DirDirector | 1992-03-13 | |
| 10 | Harbidge, Jane Elaine | F | 60 | DirDirector | 1997-11-27 | 2000-12-12 |
| 11 | Harbidge, John | M | 90 | DirDirector | 2000-12-12 | |
| 12 | Macfarlan, Lynne Margaret | F | 63 | DirDirector | 2002-01-01 | 2003-02-28 |
| 13 | Mallabar, Richard | M | 51 | DirDirector | 2008-10-03 | |
| 14 | McFarlane, Kevin (1959-03) | M | 66 | DirDirector | 2003-05-06 | 2004-08-01 |
| 15 | McRobbie, Anita | F | 56 | DirDirector | 2017-08-04 | 2021-03-29 |
| 16 | Ritchie, Charles Buchan | M | 78 | DirDirector | 2000-12-12 | 2017-06-28 |
| 17 | Sheppard, Hugh Alan Frederick | M | 40 | DirDirector | 2020-10-14 | 2021-03-29 |
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