EXTERION HOLDINGS (UK) 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, David | M | 46 | DirDirector | 2013-09-30 | 2014-05-05 |
| 2 | Booker, Anthony John | M | 51 | DirDirector | 2008-10-31 | 2021-02-15 |
| 3 | Brankin, Grainne | 51 | DirDirector | 2013-09-30 | 2014-06-25 | |
| 4 | Cole, Michael (1946-09) | M | 75 | DirDirector | 2007-08-22 | 2008-10-31 |
| 5 | Eastmond, Richard (1964-02) | M | 57 | DirDirector | 2008-10-31 | 2010-03-05 |
| 6 | Jones, Richard M | M | 56 | DirDirector | 2010-07-19 | 2010-07-19 |
| DirDirector | 2010-07-19 | 2013-09-30 | ||||
| 7 | Jones, Richard Michael (1965-04) | M | 56 | DirDirector | 2010-07-19 | 2010-07-19 |
| DirDirector | 2010-07-19 | 2013-09-30 | ||||
| 8 | Ness, Robert James (1959-12) | M | 62 | DirDirector | 2007-08-22 | 2008-04-11 |
| 9 | Patel, Rupa Pravin | 46 | DirDirector | 2018-01-08 | 2019-05-21 | |
| 10 | Punter, Clive Anthony | M | 55 | DirDirector | 2007-10-19 | 2009-08-11 |
| 11 | Shaw, Helen Sarah (1975-11) | F | 46 | DirDirector | 2014-07-10 | 2018-01-08 |
| 12 | Singer, Darren David | M | 52 | DirDirector | 2019-05-21 | 2023-07-01 |
| 13 | Thomas, Nicholas Paul | M | 59 | DirDirector | 2013-09-30 | 2013-10-15 |
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