CLARESYS 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 | Allner, Christopher Charles | M | 66 | DirDirector | 2014-03-10 | 2020-08-28 |
| 2 | Beese, Thomas Jolyon | M | 68 | DirDirector | 2014-05-12 | 2017-07-03 |
| 3 | Callister, Stephen John Paul | M | 60 | DirDirector | 2010-12-06 | 2020-08-28 |
| 4 | Carlsen, Kim Nyborg | 66 | DirDirector | 2022-01-01 | 2025-06-30 | |
| 5 | Cordes, Kenneth Peter | M | 58 | DirDirector | 2025-08-01 | |
| 6 | Gugutkov, Petar Milkov | 49 | DirDirector | 2023-03-20 | ||
| 7 | Kert, Charlotte Aahoj | F | 62 | DirDirector | 2024-04-10 | 2025-11-13 |
| 8 | McLeod, Andrew John (1959-09) | M | 66 | DirDirector | 2008-03-05 | 2016-12-31 |
| 9 | Mikkelsen, Kenneth Christian | M | 53 | DirDirector | 2021-09-29 | 2023-08-22 |
| 10 | Randbæk, Jacob | M | 50 | DirDirector | 2020-08-28 | 2021-09-28 |
| 11 | Reynolds, Michael Christopher (1980-05) | M | 45 | DirDirector | 2023-03-20 | |
| 12 | Thomas, Graham Philip (1947-05) | M | 78 | DirDirector | 2008-03-05 | 2010-12-06 |
| 13 | Tulloch, Andrew Malcolm | M | 62 | DirDirector | 2008-03-05 | 2009-06-25 |
| 14 | White, Richard Kelvin Mark | M | 67 | DirDirector | 2009-01-26 | 2016-03-31 |
| 15 | Yoxon, Stephen Charles | M | 64 | DirDirector | 2012-04-06 |
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