BOXBROOK HOLDINGS 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 | Buffin, Anthony David | M | 54 | DirDirector | 2013-04-08 | 2015-09-10 |
| 2 | Carter, John Peter | M | 64 | DirDirector | 2010-12-15 | 2015-09-10 |
| 3 | Cooper, Geoffrey Ian (1954-03) | M | 71 | DirDirector | 2010-12-15 | 2013-12-31 |
| 4 | Grimason, Deborah | F | 62 | DirDirector | 2015-09-10 | 2018-03-06 |
| 5 | Hampden Smith, Paul Nigel | M | 65 | DirDirector | 2010-12-15 | 2013-02-28 |
| 6 | Murray, John Roderick | M | 65 | DirDirector | 2008-03-01 | 2011-01-12 |
| 7 | Simons, John Barry | M | 84 | DirDirector | 1998-03-12 | 2003-10-30 |
| 8 | Slark, Gavin | M | 60 | DirDirector | 2008-03-01 | 2011-01-12 |
| 9 | Smith, Anthony Edward (1969-02) | M | 56 | DirDirector | 1998-03-12 | 2012-03-29 |
| 10 | Williams, Alan Richard | M | 56 | DirDirector | 2017-07-11 | 2021-08-19 |
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