OLD02946537CO LTD
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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Antrobus, Dave | M | 36 | DirDirector | 2019-09-12 | 2020-04-14 |
| 2 | Barnes, Peter Simon | M | 65 | DirDirector | 1994-12-07 | 1995-04-20 |
| 3 | Beveridge, Robert James (1956-02) | M | 66 | DirDirector | 2001-04-16 | 2001-09-14 |
| 4 | Brodin, Espen | 68 | DirDirector | 1999-02-08 | 2000-03-31 | |
| 5 | Carter, Adrian Cyril | M | 56 | DirDirector | 2008-11-04 | 2010-03-31 |
| 6 | de Groot, Cornelius | M | 54 | DirDirector | 2017-09-26 | 2019-07-17 |
| 7 | Dylan, Scott | M | 38 | DirDirector | 2019-07-17 | 2019-09-15 |
| 8 | Flynn, Michael Jeremy | M | 60 | DirDirector | 2001-04-16 | 2015-12-18 |
| DirDirector | 2001-04-16 | 2010-03-31 | ||||
| 9 | Frater, Stephen Neil | M | 52 | DirDirector | 2005-12-15 | 2009-07-31 |
| 10 | Fussell, Thomas Joseph | M | 62 | DirDirector | 2003-04-11 | 2006-06-30 |
| 11 | Grant, Steven Richard | M | 63 | DirDirector | 1994-07-07 | 1994-12-07 |
| 12 | Keith, Robert Napier | M | 68 | DirDirector | 2003-04-11 | 2006-06-30 |
| 13 | Kelly, Andrew George (1972-01) | M | 50 | DirDirector | 2020-04-07 | 2020-07-10 |
| 14 | Kelly, Andrew George (1978-01) | M | 44 | DirDirector | 2020-04-07 | 2020-07-10 |
| 15 | Mason, Jack (1989-11) | M | 33 | DirDirector | 2019-07-17 | |
| 16 | Meehan, Anthony Christopher | M | 58 | DirDirector | 1994-12-07 | 1998-08-25 |
| 17 | Meehan, Antony Christopher | M | 58 | DirDirector | 1999-02-08 | 2002-09-30 |
| 18 | Meehan, Michael (1938-01) | M | 84 | DirDirector | 1995-05-03 | 1999-02-08 |
| 19 | Moat, Barry Christopher | M | 56 | DirDirector | 2015-06-09 | 2019-07-17 |
| 20 | Molyneux, Mary Bridget | F | 67 | DirDirector | 2001-04-16 | 2002-08-02 |
| 21 | O'Malley, Stephen John | M | 53 | DirDirector | 2010-01-10 | 2015-06-09 |
| 22 | Pinner, George Keith | M | 82 | DirDirector | 1995-05-30 | 1998-08-25 |
| 23 | Pinner, Stewart | M | 56 | DirDirector | 1995-11-23 | 1998-08-25 |
| 24 | Salmon, Robert John Broome | M | 49 | DirDirector | 2005-04-30 | 2008-09-28 |
| 25 | Tapper, Alan | M | 81 | DirDirector | 1994-12-07 | 1999-02-08 |
| 26 | Wilson, Mark (1968-04) | M | 54 | DirDirector | 2021-07-01 | |
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