THE CARPHONE WAREHOUSE (DIGITAL) 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Brown, Graham Roger M 62 DirDirector 2002-01-08 2004-01-07
2 Clarkson, Robert Patrick Kelvin M 56 DirDirector 2004-01-07 2010-01-22
3 Cox, Charles Richard M 63 DirDirector 2002-01-08 2008-04-25
4 Dunstone, Charles William M 57 DirDirector 2000-04-03 2000-11-06
5 Gibson, Alistair (1975-11) M 46 DirDirector 2019-01-04 2020-01-30
6 James, Paul Anthony (1967-02) M 54 DirDirector 2015-01-02 2018-03-02
7 Jamieson, Katrina F 51 DirDirector 2020-01-30 2022-11-01
8 Langstaff, Nigel Jeremy M 53 DirDirector 2010-01-22 2015-01-02
9 Martin, Richard (1970-08) M 51 DirDirector 2021-01-29 2023-05-03
10 Moore, Edward James (1964-11) M 57 DirDirector 2000-04-03 2003-03-19
11 Morris, Timothy Simon M 57 DirDirector 2004-01-07 2015-01-07
12 Richardson, Bruce Michael M 51 DirDirector 2016-02-17 2019-01-04
13 Smith, Leon (1976-07) M 45 DirDirector 2018-03-02 2020-01-30
14 Sunderland, Andrew Keith M 49 DirDirector 2015-01-07 2016-02-17
15 Uqaili, Khurram Shahzad 41 DirDirector 2020-01-30 2021-01-29

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