BOX CLEVER 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 | Brereton, Anthony John Patrick | M | 77 | DirDirector | 2003-11-18 | 2005-01-15 |
| 2 | Hansen, Matthew | M | 50 | DirDirector | 2007-12-03 | 2008-11-19 |
| 3 | Houchin, Roland Kenneth | M | 47 | DirDirector | 2011-05-05 | 2015-03-20 |
| 4 | Jolly, David Michael Bourdeau | M | 37 | DirDirector | 2015-03-20 | 2018-07-25 |
| 5 | Mavity, Harold Roger Wallis | M | 82 | DirDirector | 2001-03-06 | 2003-11-18 |
| 6 | McGrath, Sharon (1974-10) | F | 51 | DirDirector | 2001-02-13 | 2001-03-06 |
| 7 | Neal, Michael John (1949-11) | M | 76 | DirDirector | 2001-03-06 | 2004-02-26 |
| 8 | Plattus, Seth | M | 64 | DirDirector | 2008-11-19 | 2009-08-07 |
| 9 | Ribeiro, Daryl | M | 55 | DirDirector | 2009-08-07 | 2010-09-20 |
| 10 | Ross, Stuart (1956-10) | M | 69 | DirDirector | 2003-11-18 | 2005-01-15 |
| 11 | Rowe, Drusilla Charlotte Jane | F | 64 | DirDirector | 2001-01-12 | 2001-02-13 |
| 12 | Ryde, Andrew Gareth | M | 61 | DirDirector | 2001-02-13 | 2001-03-06 |
| 13 | Shepherd, Jacob Rennie Turner | M | 40 | DirDirector | 2011-05-05 | 2015-10-30 |
| 14 | Simmons, Susan (1956-04) | F | 69 | DirDirector | 2011-11-24 | 2016-09-19 |
| 15 | Thursfield, David (1945-10) | M | 80 | DirDirector | 2005-01-15 | 2007-12-03 |
| 16 | Tuck, Linzi | 60 | DirDirector | 2011-05-19 | 2018-07-25 | |
| 17 | Weight, James Dominic | M | 60 | DirDirector | 2005-01-15 | 2018-07-25 |
| 18 | Wood, Robert Matthew (1980-02) | M | 45 | DirDirector | 2010-09-20 | 2011-05-05 |
| 19 | Zuercher, Eleanor Jane | F | 62 | DirDirector | 2001-01-12 | 2001-02-13 |
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