ALTEGRA INTEGRATED SOLUTIONS LIMITED
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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 | Burridge, Mark Richard | M | 40 | DirDirector | 2020-10-14 | 2023-08-21 |
2 | Clarke, Simon William | M | 56 | DirDirector | 2018-01-24 | |
3 | Cowie, John Alexander (1955-10) | M | 66 | DirDirector | 1999-07-01 | 2004-02-20 |
DirDirector | 2006-01-01 | 2017-10-26 | ||||
4 | Everett, Kristian Leslie Charles | M | 52 | DirDirector | 1999-06-16 | 1999-08-01 |
5 | Exley, Christopher Dunstan | M | 62 | DirDirector | 2003-04-01 | 2016-11-25 |
DirDirector | 2020-10-14 | 2022-12-06 | ||||
6 | Gregory, Jane (1972-08) | F | 49 | DirDirector | 2001-12-21 | 2018-01-24 |
7 | Pearce, Stephen John (1962-08) | M | 59 | DirDirector | 2002-10-01 | 2008-05-02 |
8 | Petford, Steven Jon | M | 42 | DirDirector | 2018-01-24 | |
9 | Potter, Stephen (1964-01) | M | 57 | DirDirector | 2018-01-24 | 2020-07-10 |
10 | Rendell, Kevin John | M | 56 | DirDirector | 1993-10-07 | 1997-08-22 |
11 | Roberts, Ian John (1958-04) | M | 63 | DirDirector | 2012-10-15 | 2019-12-22 |
12 | Schock, Paul | M | 52 | DirDirector | 2012-07-22 | 2018-11-05 |
13 | Whitehouse, Andrew Douglas | M | 66 | DirDirector | 1997-08-01 | 2018-01-24 |
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