TM NUMBER ONE LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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Main board summary at 2025-11-10
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| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Barnes, Terry (1951-09) | 74 | 1998-09-04 | 2010-03-26 | 11.56 | |
| 2 | Cobuzzi, Eugene | M | 69 | 1998-09-04 | 1999-10-31 | 1.16 |
| 3 | Depina, Stuart | M | 65 | 1998-09-04 | 1999-06-15 | 0.78 |
| 4 | Edmonds, Christopher James (1959-05) | M | 66 | 2010-05-14 | 15.49 | |
| 5 | Emeny, Selina Holliday | F | 57 | 2011-12-14 | 13.91 | |
| 6 | Friendly III, Edwin Samson | M | 68 | 2002-01-01 | 2002-09-01 | 0.67 |
| 7 | Goldstein, Ned | 70 | 1992-03-23 | 1998-09-04 | 6.45 | |
| 8 | Grant, Nigel John | M | 69 | 1998-09-04 | 2002-04-01 | 3.57 |
| 9 | Hamilton, David Nicholas | M | 63 | 2010-05-14 | 15.49 | |
| 10 | Higgins, Tom (1947-05) | M | 78 | 2007-03-12 | 2010-07-30 | 3.38 |
| 11 | Jackson, Peter Findlay | M | 71 | 2002-01-01 | 2004-08-31 | 2.66 |
| 12 | Knepper, Peter Barlow | M | 77 | 1992-03-23 | 1998-09-04 | 6.45 |
| 13 | Knott, Valerie Elizabeth | F | 62 | 2002-01-01 | 2004-04-09 | 2.27 |
| 14 | Latham, Paul Robert | M | 65 | 2010-05-14 | 2011-12-14 | 1.59 |
| 15 | Leonard, Robert Anthony | M | 93 | 1992-03-23 | 1998-09-04 | 6.45 |
| 16 | Moriarty, Sean (1970-04) | M | 55 | 2007-03-12 | 2009-03-24 | 2.03 |
| 17 | Pleasants, John Fendall | M | 60 | 2002-01-01 | 2003-03-31 | 1.24 |
| 18 | Ridgeway, Alan Brian | M | 59 | 2010-05-14 | 2011-12-14 | 1.59 |
| 19 | Rosen, Fredric D | M | 82 | 1992-03-23 | 1998-09-04 | 6.45 |
| 20 | Serwin, Bradley Kessel | M | 64 | 2002-01-01 | 2004-12-31 | 3.00 |
| 21 | Warner, James Patrick | M | 61 | 2002-01-01 | 2007-03-12 | 5.19 |
| 22 | Yovich, Mark Jeffery | M | 51 | 2011-12-14 | 2021-09-29 | 9.79 |
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