CYBERNETIX S.R.I.S. 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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now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armand-Thomas, Pierre | M | 74 | DirDirector | 2007-06-29 | 2009-09-28 |
| 2 | Armengol, Christophe Jean-Francois | M | 55 | DirDirector | 2012-09-14 | 2015-10-05 |
| 3 | Bille, Tomas Svanes | M | 49 | DirDirector | 2017-09-27 | 2021-02-11 |
| 4 | Briand, Aurélien Pierre Samuel | M | 41 | DirDirector | 2015-10-05 | 2016-04-15 |
| 5 | Cambridge, John Edward | M | 66 | DirDirector | 2009-09-28 | 2017-09-27 |
| 6 | Dupagne, Laurent Jerome | M | 61 | DirDirector | 2017-09-27 | 2018-12-31 |
| 7 | Groisard, Guillaume Laurent Henri | M | 49 | DirDirector | 2016-04-15 | 2017-09-27 |
| 8 | Marion, Alain Paul Henri | M | 64 | DirDirector | 2008-09-17 | 2014-06-20 |
| 9 | Rocher, Samuel | M | 42 | DirDirector | 2017-09-27 | 2023-04-01 |
| 10 | Rocle, Florence Emmanuelle Sylvie | F | 50 | DirDirector | 2008-09-17 | 2011-01-31 |
| 11 | Taylor, Keith (1952-04) | M | 69 | DirDirector | 2007-06-29 | 2012-10-22 |
| 12 | Topalian, Franck Pierre Barsam Cedric | M | 49 | DirDirector | 2016-07-18 | 2017-09-27 |
| DirDirector | 2021-01-19 | 2023-12-21 | ||||
| 13 | Urquhart, Helen | F | 54 | DirDirector | 2018-12-31 | 2021-02-11 |
| 14 | Wagner, Simon David | M | 57 | DirDirector | 2013-06-17 | 2016-05-05 |
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