PROLOG SYSTEMS LIMITED (GBEN)
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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 | Bolin, Bret Richard | M | 54 | DirDirector | 2015-06-24 | 2015-12-17 |
2 | Booth, Richard Herbert | M | 86 | DirDirector | 1994-01-04 | 1996-07-31 |
3 | Crompton, Kerry Jane | F | 52 | DirDirector | 2011-03-01 | 2013-03-07 |
4 | England, David Michael | M | 60 | DirDirector | 2006-03-01 | 2006-12-19 |
5 | Firth, Barbara Ann | F | 70 | DirDirector | 2005-02-28 | 2009-10-19 |
DirDirector | 2013-03-07 | 2015-03-31 | ||||
6 | Garrett, William John (1950-10) | M | 72 | DirDirector | 2005-02-28 | |
7 | Gibson, Paul David (1964-06) | M | 58 | DirDirector | 2013-03-07 | 2015-09-09 |
8 | Hicks, Andrew William (1975-03) | M | 47 | DirDirector | 2015-12-17 | 2022-02-01 |
9 | Hoyle, David Stuart | M | 57 | DirDirector | 1998-06-11 | 2000-09-11 |
10 | Leuw, Martin Philip | M | 60 | DirDirector | 2007-07-03 | 2011-03-01 |
11 | Murria, Vinodka | 60 | DirDirector | 2005-02-28 | 2007-07-03 | |
DirDirector | 2013-03-07 | 2015-05-18 | ||||
12 | Newton, Peter (1944-03) | M | 78 | DirDirector | 1996-08-31 | |
13 | Preedy, Richard Ian | M | 52 | DirDirector | 2012-08-15 | 2013-03-07 |
14 | Rand, Michael Guy | M | 76 | DirDirector | 2001-04-12 | 2005-02-28 |
15 | Remzi, Nicholas Ahmet | M | 70 | DirDirector | 1996-11-28 | 2000-06-30 |
16 | Roberts, Neal Anthony | M | 64 | DirDirector | 2007-07-03 | 2013-03-07 |
17 | Sanderson, Brian William | M | 85 | DirDirector | 1994-01-04 | 1996-07-31 |
18 | Say, Kenneth Austin | M | 75 | DirDirector | 2000-05-12 | |
19 | Smith, Jeffrey Stephen (1958-08) | M | 64 | DirDirector | 2005-02-28 | |
20 | Strafford, David George | M | 81 | DirDirector | 1994-01-04 | 2001-04-24 |
21 | Velussi, Luca | 53 | DirDirector | 2008-03-14 | 2010-12-08 | |
22 | Westwood, Stephen (1951-04) | M | 71 | DirDirector | 1998-03-04 | 1999-01-25 |
23 | Wheeldon, Michael John (1946-07) | M | 76 | DirDirector | 1994-01-04 | 2001-04-24 |
24 | Wilson, Gordon James | M | 62 | DirDirector | 2015-09-09 | 2024-11-06 |
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