DIGITAL ONE LIMITED (GBEN)

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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Aikman, Elizabeth Jane F 56 DirDirector 2019-03-25 2019-05-15
2 Alner, Christopher David M 46 DirDirector 2020-10-30 2023-06-30
3 Beresford-Wylie, Simon Piers M 63 DirDirector 2019-03-27 2020-04-20
4 Bernard, Ralph Mitchell M 68 DirDirector 1998-03-25 2009-07-20
5 Bradshaw, Charlotte (1972-03) F 49 DirDirector 1999-03-24 2001-08-20
6 Bury, Elizabeth (1974-12) F 47 DirDirector 2002-01-14 2002-08-12
7 Coombes, Bryan Peter M 60 DirDirector 2016-10-14 2019-09-20
8 Donovan, Paul Michael (1958-06) M 63 DirDirector 2020-04-20 2022-05-31
9 Eaton, Paul (1958-01) M 63 DirDirector 2008-06-26 2016-10-14
10 Holebrook, Stephen M 56 DirDirector 2002-01-14 2020-08-01
11 Howard, Hugh Quentin (1956-05) M 65 DirDirector 1998-03-25 2008-06-30
12 Jones, Glyn Andrew Calvin M 60 DirDirector 2016-10-14 2021-12-31
13 Jones, Timothy John Alexander (1981-12) M 40 DirDirector 2019-05-15 2023-05-01
14 Katz, Gidon 47 DirDirector 2001-08-20 2002-01-14
15 Kersis, Jennifer Lynn F 51 DirDirector 2002-08-12 2002-12-11
16 Lewis, Roger Charles (1954-08) M 67 DirDirector 2003-10-23 2004-09-28
17 Mackenzie, Robert Mario M 60 DirDirector 1998-06-23 1998-11-30
DirDirector 1999-03-24 2001-08-20
18 Manning, Richard Denley John M 57 DirDirector 2005-12-22 2008-11-28
19 Miles, Mark Timothy M 50 DirDirector 2001-08-20 2002-01-14
20 Moses, Philip David M 57 DirDirector 2013-03-26 2016-06-01
21 O'Connor, Thomas Kerry M 74 DirDirector 1998-10-22 2001-03-05
DirDirector 2001-03-05 2009-07-31
22 Robinson, Paul (1956-12) M 65 DirDirector 1998-06-23 1998-11-20
23 Solomon, Liliana 57 DirDirector 2016-06-01 2017-01-11
24 Stratton, Paul Graham M 62 DirDirector 2017-01-03 2019-03-25
25 Taylor, John Patrick Enfield M 73 DirDirector 1998-11-10 2003-07-31
26 Thompson, Nicholas Peter (1963-04) M 58 DirDirector 2010-10-01 2011-04-15
27 Thorp, Jeremy Peter (1961-10) M 60 DirDirector 1998-06-23 2001-03-05
DirDirector 2001-03-06 2009-09-30
28 Thrush, Simon George M 52 DirDirector 2019-09-20 2020-10-30
29 Ward, Simon Charles (1957-02) M 64 DirDirector 2002-07-16 2006-04-11

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