PICON 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 Amos, John (1947-01) M 74 DirDirector 2000-04-12 2008-04-16
2 Baum, Quentin Charles M 66 DirDirector 2009-04-28 2018-10-17
3 Boughton, James Roger M 49 DirDirector 2017-02-16
4 Bristow, David Mark (1961-08) M 60 DirDirector 2015-02-12
5 Brown, Peter (1945-01) M 76 DirDirector 1993-07-07 2004-07-14
6 Bryant, Frank (1926-07) M 95 DirDirector 1994-04-14
7 Bullock, Iain Robert M 55 DirDirector 2019-04-04
8 Bye, Alison F 77 DirDirector 1997-12-01
9 Carrington, David Philip M 69 DirDirector 2014-10-08 2015-12-04
10 Caslon, Roy Henry Daniel M 81 DirDirector 2010-07-02
11 Chambers, Ronald Andrew M 72 DirDirector 2008-04-16 2014-10-08
12 Clarke, George William Herbert M 67 DirDirector 2004-05-01 2012-02-21
13 Cook, Andrew Michael (1965-08) M 56 DirDirector 2013-04-17 2021-12-10
14 Cooper, Graham (1947-10) M 74 DirDirector 1993-07-07
15 Cox, Timothy John (1966-08) M 55 DirDirector 2019-02-07 2021-02-25
16 Dalton, Keith Russell M 61 DirDirector 2012-06-22 2019-04-04
17 Elmy, Martyn Keith M 65 DirDirector 2001-02-07 2006-06-23
18 Filler, Brian James M 71 DirDirector 2006-12-01 2016-09-30
19 Flather, Robert Mainprize M 64 DirDirector 2007-07-03 2022-07-29
20 Gorth, Wolfgang Jacob M 82 DirDirector 1999-07-07 2004-04-21
21 Hards, Anthony Edward M 82 DirDirector 2007-07-03 2010-04-28
22 Heanue, Gerard Joseph M 60 DirDirector 2012-02-21 2019-07-05
23 Holyoake, Michael Stephen M 56 DirDirector 2014-04-16 2017-01-26
24 Jobson, David John M 53 DirDirector 2016-02-18 2021-10-15
25 Klemz, David Bernard M 82 DirDirector 1996-05-01 2009-07-03
26 Klemz, Timothy David Ives M 54 DirDirector 2009-07-03
27 Knapp, Christian Werner M 58 DirDirector 2002-12-06 2013-07-11
28 Knight, Michael Thomas (1946-10) M 75 DirDirector 1993-07-09 2002-10-10
29 Lawn, Mark (1971-05) M 50 DirDirector 2017-04-20 2021-10-15
30 Macfarlane, John Philip M 67 DirDirector 1993-02-03 1994-02-01
DirDirector 1998-04-22 2002-04-11
31 Manders, Graham M 70 DirDirector 2004-09-01 2007-01-03
32 McCall, Richard M 83 DirDirector 1993-01-01 1993-07-07
33 Meadows, Jefferey Powell 78 DirDirector 1995-03-01 1996-05-02
34 Miles, Ryan (1976-02) M 45 DirDirector 2019-07-05
35 Morris, Peter Edward (1946-12) M 75 DirDirector 2006-12-01 2014-12-24
36 Mulvaney, Gerald Owen M 71 DirDirector 2011-04-12 2012-02-21
37 Murphy, Stuart John M 60 DirDirector 2019-02-07
38 Nathan, Christopher Lawrence M 81 DirDirector 1999-05-12
39 Nixon, Mark (1967-02) M 54 DirDirector 2002-06-28 2004-03-10
40 Olive, Martin Richard M 77 DirDirector 2004-12-31
41 Pang, Andrew James M 54 DirDirector 2021-04-13 2023-04-04
42 Rickards, Martin Macalpine M 73 DirDirector 2007-06-22
43 Roberts, Laurence Geon M 75 DirDirector 1998-04-22 2011-02-08
44 Rupprecht, Christopher Paul M 79 DirDirector 1992-11-01
45 Schillinger, Andreas Michael M 62 DirDirector 2004-05-01 2012-12-07
46 Southworth, James Michael M 81 DirDirector 1993-08-03 1997-04-24
47 Sutton, Neil Edward (1962-06) M 59 DirDirector 2007-06-22 2023-04-04
48 Temple, Gordon John M 69 DirDirector 1997-01-29 2000-04-12
49 Usher, Robert James (1950-04) M 71 DirDirector 2007-07-03 2018-09-06
50 Van Meeuwen, Alexander M 66 DirDirector 1994-01-14 1996-10-02
51 Von Der Heyde, Alexander James M 55 DirDirector 1997-01-29 2000-06-07
52 Ward, Edward John (1941-08) M 80 DirDirector 1993-06-09
53 Waters, Martin Donald M 83 DirDirector 1993-07-12 1996-04-10
54 Webb, Timothy Mark M 72 DirDirector 2007-10-12
55 Wild, George John M 80 DirDirector 1993-01-01 1993-07-07

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