05107560 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 | Baxendale, Simon John | M | 63 | DirDirector | 2004-04-21 | 2009-07-22 |
| DirDirector | 2009-11-30 | 2011-01-18 | ||||
| 2 | Boyes, Graham Gardner | M | 76 | DirDirector | 2004-04-21 | 2015-09-30 |
| 3 | Green, John Derrick (1960-04) | M | 65 | DirDirector | 2004-04-21 | 2019-03-15 |
| 4 | Harland, Christopher Robert (1968-12) | M | 57 | DirDirector | 2011-09-20 | 2013-11-21 |
| 5 | Hussain, Nadeem Tariq | M | 64 | DirDirector | 2004-04-21 | 2019-03-15 |
| 6 | King, James Matthew (1979-11) | M | 46 | DirDirector | 2019-03-15 | |
| 7 | Maden-Wilkinson, Mark (1961-03) | M | 64 | DirDirector | 2004-04-21 | 2019-03-15 |
| 8 | Nutter, Thomas Edward | M | 69 | DirDirector | 2004-04-21 | 2010-05-11 |
| 9 | Sharpe, David Kelvin | M | 68 | DirDirector | 2011-06-14 | 2022-01-31 |
| 10 | Smith, Benjamin Andrew (1978-07) | M | 47 | DirDirector | 2014-06-01 | 2024-10-03 |
| 11 | Warren, Paul Andrew (1954-10) | M | 71 | DirDirector | 2004-04-21 | 2019-03-15 |
| 12 | Wilkinson, Thomas John | M | 37 | DirDirector | 2019-03-15 | |
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