CELSIS INTERNATIONAL 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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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Badman, Nicholas Jeremy Rupert | M | 56 | DirDirector | 2007-05-15 | 2009-05-15 |
| 2 | Barnes, Jeremy Francis | M | 64 | DirDirector | 2009-05-15 | 2009-09-03 |
| 3 | Brade, Jeremy James | M | 61 | DirDirector | 2009-09-03 | 2015-07-24 |
| 4 | Clement, Mark Rowland | M | 62 | DirDirector | 1993-06-16 | 1997-12-01 |
| 5 | Evans, Christopher Thomas (1957-11) | M | 65 | DirDirector | 1993-06-17 | 2009-09-03 |
| 6 | Finn, Kevin John (1971-07) | M | 51 | DirDirector | 2022-05-11 | 2025-01-21 |
| 7 | Grant, Peter Leonard | M | 63 | DirDirector | 1993-06-17 | 2005-02-28 |
| 8 | Harris, Mark Malcolm | M | 62 | DirDirector | 1998-01-05 | 2000-01-28 |
| 9 | Hilyard, Katherine Louise | F | 57 | DirDirector | 2015-07-24 | 2017-11-01 |
| 10 | Jensen, Peter Sinclair | M | 72 | DirDirector | 2007-05-15 | 2009-05-15 |
| 11 | Jordan, Foster Timmons | M | 55 | DirDirector | 2015-07-24 | 2022-05-11 |
| 12 | Kerton, Nicholas Anthony | M | 72 | DirDirector | 1993-06-17 | 1996-10-31 |
| 13 | Lecoque, Jay Charles | M | 60 | DirDirector | 2001-02-01 | 2015-07-24 |
| 14 | Madrolle, Christian Serge | M | 76 | DirDirector | 2001-01-15 | 2011-06-30 |
| 15 | Martin, Anthony Francis (1954-06) | M | 68 | DirDirector | 1993-06-16 | 1994-03-31 |
| 16 | McKinley, John Aiken (1954-06) | M | 68 | DirDirector | 1994-03-31 | 1995-12-31 |
| 17 | Mills, Christopher Harwood Bernard | M | 70 | DirDirector | 2009-09-03 | 2015-07-24 |
| 18 | Montana, John Gary | M | 59 | DirDirector | 2017-12-05 | 2019-12-23 |
| 19 | Morris, John Rankin | M | 92 | DirDirector | 1993-06-17 | 2004-12-31 |
| 20 | Pearce, Derek Ronald | M | 80 | DirDirector | 1994-10-11 | 2007-07-26 |
| 21 | Pease, Flavia Houaiss | F | 50 | DirDirector | 2022-05-11 | 2025-01-21 |
| 22 | Pilarczyk, Michael Lee | M | 63 | DirDirector | 2011-06-01 | 2012-04-16 |
| 23 | Precious, John Richard | M | 80 | DirDirector | 1993-06-17 | 1997-02-18 |
| 24 | Rowell, Jack (1936-11) | M | 86 | DirDirector | 1994-10-11 | 2009-09-03 |
| 25 | Smith, David Ross | M | 57 | DirDirector | 2015-07-24 | 2022-05-11 |
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