URGENTACTION 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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now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beard, Simon Mark | M | 59 | DirDirector | 1996-04-01 | 1998-10-30 |
| 2 | Conroy, James Ian | M | 74 | DirDirector | 1993-09-17 | |
| 3 | Crowther, Clare Frances | F | 66 | DirDirector | 2001-07-02 | 2008-08-14 |
| 4 | Edmunds, Martin Paul (1961-09) | M | 61 | DirDirector | 2000-12-08 | |
| 5 | Farrington, Kevin (1960-09) | M | 62 | DirDirector | 2001-07-02 | 2002-06-19 |
| 6 | Gaskell, Michael John (1962-08) | M | 60 | DirDirector | ||
| 7 | Hamilton, Iain Duncan Hamish | M | 53 | DirDirector | 2000-12-08 | 2007-06-27 |
| 8 | Hatch, Susan Victoria | F | 76 | DirDirector | 1999-03-31 | |
| 9 | Iddon, Joanne | F | 53 | DirDirector | 2007-10-29 | |
| 10 | Kendall, Peter David | M | 73 | DirDirector | 2001-10-08 | 2018-01-01 |
| 11 | McCaulder, Lisa Joanne | F | 55 | DirDirector | 2003-03-24 | 2005-10-31 |
| 12 | Pendlebury, David (1957-09) | M | 65 | DirDirector | 2000-12-09 | 2018-01-01 |
| 13 | Vaughan, Mathew Gareth | M | 46 | DirDirector | 2021-08-04 | 2022-09-15 |
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