SYNETRIX (HOLDINGS) 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 Banks, John Allen M 81 DirDirector 2001-05-10 2003-11-20
2 Conway, Christopher John (1944-11) M 77 DirDirector 2006-03-01 2009-12-18
3 Crook, Duncan Timothy M 58 DirDirector 1998-07-10 2002-10-07
4 Dunwoody, Steven M 54 DirDirector 2001-05-10 2003-05-31
5 Fahey, David Anthony M 63 DirDirector 2004-12-13 2009-12-18
6 Floydd, William James Spencer M 52 DirDirector 2012-10-11 2013-06-17
7 Grabiner, Michael M 71 DirDirector 2004-01-15 2009-12-18
8 Grant, David Paul (1961-03) M 60 DirDirector 2004-01-14 2004-04-20
9 Hands, Peter Edward M 56 DirDirector 2013-06-05 2014-12-05
10 Hart, Amanda Judith F 50 DirDirector 2002-02-05 2003-12-19
11 Hewett, Lee (1965-08) 56 DirDirector 2009-12-18 2011-05-17
12 Hosie, Michael Douglas M 63 DirDirector 2004-04-20 2006-03-30
13 Hvass, Andrew Per M 60 DirDirector 2005-12-13 2009-12-18
14 Jadavji, Alex James M 54 DirDirector 2004-12-13 2009-12-18
15 Kearsey, Sion Paul M 56 DirDirector 2001-12-21 2004-01-14
16 McMonigall, John Phillips M 78 DirDirector 2004-01-15 2009-12-18
17 Merelie, Angus Peter M 58 DirDirector 2002-09-30 2005-09-30
18 Mogg, Richard David (1976-06) M 45 DirDirector 2011-10-13 2012-06-29
19 Parker, Andrew George M 52 DirDirector 2009-12-18 2011-05-17
20 Shearer, Richard John M 57 DirDirector 2009-12-18 2016-12-15
DirDirector 2009-12-18 2009-12-18
21 Todd, Francesca Anne F 50 DirDirector 2016-12-14 2021-02-18

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