COMPASS EXPERIENCE 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 | Armstrong, David James (1964-12) | M | 58 | DirDirector | 1999-06-03 | 2000-04-07 |
| 2 | Culver, Robert | M | 75 | DirDirector | 1996-05-08 | |
| 3 | Dixon, Colin (1950-06) | M | 72 | DirDirector | 1996-05-08 | 1998-10-30 |
| 4 | Downing, Roger Arthur | M | 62 | DirDirector | 2011-12-01 | 2018-04-30 |
| 5 | Dunham, Kate | F | 52 | DirDirector | 2019-02-01 | 2020-01-31 |
| 6 | Galvin, Paul Anthony | M | 55 | DirDirector | 2010-12-31 | 2017-12-30 |
| 7 | Greenwood, John Robert (1950-06) | M | 72 | DirDirector | 1999-06-03 | 2000-07-27 |
| 8 | Henriksen, Alison Jane | F | 55 | DirDirector | 2017-12-30 | 2019-02-01 |
| 9 | Jones, Nigel Richard Ifor | M | 64 | DirDirector | 2001-07-02 | 2008-01-24 |
| 10 | Lea, Jodi | 40 | DirDirector | 2018-09-03 | ||
| 11 | Maguire, Christopher John (1948-04) | M | 74 | DirDirector | 1997-05-21 | 1999-06-03 |
| 12 | Maguire, Peter John | M | 51 | DirDirector | 2008-12-24 | 2011-12-01 |
| 13 | Mason, Timothy Charles (1958-03) | M | 64 | DirDirector | 2001-07-02 | 2008-12-24 |
| 14 | Mills, Robin Ronald | M | 55 | DirDirector | 2021-07-31 | |
| 15 | O'Regan, Denis St John | M | 62 | DirDirector | 1997-12-09 | 2001-05-04 |
| 16 | Owen, Michael James (1964-12) | M | 58 | DirDirector | 2018-04-30 | 2018-09-03 |
| 17 | Payne, Alan Richard | M | 78 | DirDirector | 1993-12-09 | 1997-05-16 |
| 18 | Roberts, Andrew (1963-01) | M | 59 | DirDirector | 1996-05-08 | |
| 19 | Roberts, Kathleen Beatrice | F | 89 | DirDirector | 1996-05-08 | |
| 20 | Roberts, Simon (1938-08) | M | 84 | DirDirector | 2000-09-27 | |
| 21 | Roestenburg, Antony Adriaan | M | 76 | DirDirector | 1996-05-08 | 2001-09-21 |
| 22 | Sergeant, Sarah Jane (1973-05) | F | 49 | DirDirector | 2019-12-01 | 2021-07-31 |
| 23 | Sharpe, Gareth Jonathan (1980-05) | M | 42 | DirDirector | 2021-11-02 | |
| 24 | Smith, Neil Reynolds | M | 57 | DirDirector | 2008-01-24 | 2010-12-31 |
| 25 | Ternofsky, Friedrich Ludwig Rudolf | M | 79 | DirDirector | 1996-05-08 | 1999-06-03 |
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