PTS GROUP LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Barnes, Graeme (1980-10) M 41 DirDirector 2020-12-15 2022-10-21
2 Bell, Norman M 63 DirDirector 2013-04-08 2017-08-11
3 Buffin, Anthony David M 50 DirDirector 2013-04-08 2019-02-26
4 Carter, John Peter M 60 DirDirector 2010-12-15 2019-05-01
5 Church, Ian Stanton M 60 DirDirector 2013-05-07 2014-02-06
6 Cook, Jonathan Charles (1958-03) M 63 DirDirector 2000-03-31
7 Cooper, Geoffrey Ian (1954-03) M 67 DirDirector 2010-12-15 2013-12-31
8 Crummett, Stephen Paul M 56 DirDirector 1993-07-05 1995-03-22
9 Donovan, Patrick Wallace M 73 DirDirector 1999-08-25 2002-09-30
10 Evans, David Michael (1974-02) M 47 DirDirector 2017-04-27
11 Gray, Andrew John Kennedy M 58 DirDirector 1993-07-05 1995-03-22
12 Greatorex, Sue F 64 DirDirector 2013-04-02 2015-07-02
13 Hampden Smith, Paul Nigel M 61 DirDirector 2010-12-15 2013-02-28
14 Harris, Stephen (1972-02) M 49 DirDirector 2013-05-01 2013-12-02
15 Harrison, Andrew Peter (1961-09) M 60 DirDirector 2018-05-14 2020-12-31
16 Higginson, Kevin Mark M 62 DirDirector 2001-05-31 2006-05-30
17 Honeyborne, Graeme Bolton M 60 DirDirector 1992-09-28 1993-03-01
18 Jackson, Anthony John (1933-11) M 88 DirDirector 1995-02-21 1999-08-25
19 Kavanagh, Carol (1962-03) F 59 DirDirector 2013-04-26 2017-08-11
20 Leach, John Leslie M 73 DirDirector 1992-12-31
21 Meech, Martin Richard M 64 DirDirector 2013-04-08 2017-08-11
22 Mills, Christopher Harwood Bernard M 69 DirDirector 1991-11-29 1992-09-28
23 Milne, Alan Douglas M 74 DirDirector 1999-08-25 2001-05-31
24 Murray, John Roderick M 61 DirDirector 2006-05-30 2010-12-20
25 Mycock, Matthew M 58 DirDirector 2015-07-02 2017-08-11
26 Oosten, Jean-Jacques Michel Van M 53 DirDirector 2013-04-30 2014-02-10
27 Parker, Matthew Daniel M 41 DirDirector 2013-12-02 2016-12-31
28 Proctor, Robin David (1969-03) M 52 DirDirector 2013-04-03 2016-10-06
29 Reid, Alexander Stuart M 73 DirDirector 1991-07-10
30 Sebire, David John M 78 DirDirector 1999-08-25
31 Slark, Gavin M 56 DirDirector 2006-01-01 2010-12-20
32 Swindale, Royston John M 77 DirDirector 1999-12-31
33 Tallentire, Paul John M 59 DirDirector 2013-04-03 2016-12-31
34 Towner, Richard Edward M 85 DirDirector 1992-12-31
35 Walker, Ronald (1947-09) M 74 DirDirector 1998-03-11 2000-04-04
36 Warry, Peter Thomas M 72 DirDirector 1995-02-21 1999-08-25
37 Williams, Alan Richard M 52 DirDirector 2017-07-11 2021-09-30
38 Wood, Peter Scott M 74 DirDirector 2001-11-09 2006-01-01

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