FIFTH DIMENSION SYSTEMS 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 | Bennett, Keith John (1952-01) | M | 73 | DirDirector | 2008-09-30 | 2011-07-22 |
| 2 | Bolton, David John (1951-07) | M | 74 | DirDirector | 2011-07-22 | 2016-11-18 |
| 3 | Cunningham, Andrew Patrick | M | 60 | DirDirector | 2001-12-01 | 2005-09-30 |
| 4 | Curry, Kevin Joseph | M | 49 | DirDirector | 2021-03-04 | 2023-01-26 |
| 5 | Davis, Brian Stuart | M | 62 | DirDirector | 2013-12-31 | 2016-10-17 |
| 6 | Etchells, Mark (1961-03) | M | 64 | DirDirector | 2007-01-01 | 2011-07-22 |
| 7 | Fewster, Stephen Martin | M | 54 | DirDirector | 2008-05-01 | 2010-07-26 |
| 8 | Forrest, Richard (1956-04) | M | 69 | DirDirector | 2001-06-01 | 2011-07-22 |
| 9 | Fulton, Joanne Louise | F | 55 | DirDirector | 2007-01-01 | 2008-01-14 |
| 10 | Gill, Russell (1957-08) | M | 68 | DirDirector | 1998-04-27 | 1999-01-20 |
| 11 | Grainger, Adam David (1984-01) | M | 41 | DirDirector | 2023-05-24 | 2023-10-03 |
| 12 | Griffiths, Nigel George | M | 60 | DirDirector | 1997-07-24 | 2011-07-22 |
| 13 | Makeham, Nigel Andrew | M | 71 | DirDirector | 2011-07-22 | 2014-01-24 |
| 14 | Price, Robert David (1967-07) | M | 58 | DirDirector | 2016-10-26 | 2023-05-26 |
| 15 | Spry, Paul | M | 69 | DirDirector | 2011-07-22 | 2013-12-31 |
| 16 | Thomas, Geoffrey James | M | 65 | DirDirector | 1997-07-24 | 2011-07-22 |
| 17 | Thomas, Martin Russell | M | 57 | DirDirector | 2009-06-04 | 2011-01-28 |
| 18 | Tucker, Nicholas James (1967-08) | M | 58 | DirDirector | 2007-01-01 | 2010-08-19 |
| 19 | Valdimarsson, Adalsteinn | 56 | DirDirector | 2016-10-26 | 2021-03-04 | |
| 20 | Woolford, Leigh James | M | 66 | DirDirector | 1997-06-20 | 1997-07-24 |
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