APTITUDE SOFTWARE GROUP PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Allison, Brian George | M | 88 | DirDirector | 1992-07-02 | 1998-12-31 |
2 | Baines, Simon David Stanhope | M | 50 | DirDirector | 2016-01-01 | 2018-10-29 |
3 | Barbour, Patrick Frank | M | 87 | DirDirector | 2006-04-30 | |
4 | Bertram, Peter Michael | M | 67 | DirDirector | 2006-10-03 | 2017-04-24 |
5 | Bratchell, Alan Derek | M | 79 | DirDirector | 1995-10-31 | |
6 | Bunge, Ulf Dietrich | M | 78 | DirDirector | 1998-08-31 | |
7 | Crawford, Tom (1968-07) | M | 53 | DirDirector | 2016-01-01 | 2020-01-17 |
8 | Crisp, Leonard George | M | 75 | DirDirector | 1999-04-30 | 2000-05-03 |
9 | Davies, Paul (1949-01) | M | 72 | DirDirector | 1999-12-01 | 2012-04-24 |
10 | Goodman, Andrew Graham | M | 60 | DirDirector | 1998-08-03 | 2001-10-23 |
11 | Gordon, George Michael Winston | M | 84 | DirDirector | 1995-11-03 | 1998-12-31 |
12 | Herridge, David Christopher | M | 61 | DirDirector | 1997-01-28 | 1998-07-31 |
13 | Holway, Richard William | M | 74 | DirDirector | 2004-10-04 | 2006-09-29 |
14 | Jinert, Jan Eric Ronald | M | 82 | DirDirector | 1997-03-20 | |
15 | Kanter, Ralph Thomas Ludwig | M | 84 | DirDirector | 1998-09-16 | 2012-04-24 |
16 | Lee, Douglas Norfolk | M | 77 | DirDirector | 1998-07-31 | |
17 | Lee, Michael Spencer | M | 79 | DirDirector | 1991-09-25 | 1994-03-03 |
18 | Liddle, Gerald Ernest | M | 72 | DirDirector | 1998-07-31 | |
19 | Martin, Ivan (1955-04) | M | 66 | DirDirector | 2016-01-01 | |
20 | Moorhouse, Barbara Jane | F | 63 | DirDirector | 2017-04-01 | 2025-05-28 |
21 | Murray, Vanda | 61 | DirDirector | 2011-09-01 | 2016-07-18 | |
22 | Phillips, Michael Scott | M | 59 | DirDirector | 1998-05-03 | 2007-02-28 |
23 | Ratcliffe, Martyn Roy | M | 60 | DirDirector | 1998-05-07 | 2016-03-04 |
24 | Sherriff, David John | M | 58 | DirDirector | 2002-08-01 | 2013-10-31 |
25 | Suddards, Jeremy David | M | 50 | DirDirector | 2019-09-01 | 2023-07-13 |
26 | Thorpe, John Anthony (1939-08) | M | 82 | DirDirector | 1991-09-27 | |
27 | Whiting, Peter Frederick | M | 55 | DirDirector | 2012-02-02 | 2022-04-28 |
28 | Wood, Philip Basil | M | 49 | DirDirector | 2007-01-02 | 2023-07-20 |
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