WAVESPEC 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.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Austin, Thomas Terence M 85 DirDirector 1999-02-18 2001-06-30
2 Chan, Yew Wah 70 DirDirector 2009-03-16 2019-06-21
3 Cucknell, Ian M 77 DirDirector 2001-05-02 2016-05-18
4 Downham, Kenneth William M 85 DirDirector 2002-03-21
5 Evans, Louise Margaret (1973-07) F 48 DirDirector 2016-04-28 2018-06-29
6 Green, John Geoffrey (1950-06) M 71 DirDirector 2002-01-31 2016-12-01
7 Harper, Robert Ian (1944-05) M 77 DirDirector 2000-01-01 2011-06-06
8 Hill, Duncan John (1953-10) M 68 DirDirector 1999-05-20 2000-06-22
9 Holderness, Michael Reginald M 85 DirDirector 2002-03-30
10 Kidwell, James Richard De Villeneuve M 59 DirDirector 2002-08-01 2019-07-26
11 Marsh, Alan Robert William M 72 DirDirector 2001-05-02 2011-06-23
12 McClain, Sheila Ann F 50 DirDirector 2019-07-26 2021-04-30
13 Morton, George Samson M 77 DirDirector 1997-11-13 1998-08-04
14 Shaw, Iain Malcolm M 75 DirDirector 1999-02-18 2011-06-06
15 Soanes, Quentin Bruce M 66 DirDirector 2007-01-10 2013-06-01
16 Stone, Nicholas Philip M 58 DirDirector 2019-06-12 2021-03-31
17 Walter, Derek Edmund Piers M 73 DirDirector 2001-01-24 2002-07-31
18 Young, Thomas David Hayward M 82 DirDirector 1999-02-18 2000-11-30

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