HEPTAGON LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
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Main board

Name Age
in
2022
Position From Until
1 Anson, Steven Leslie M 57 DirDirector 2021-08-23
2 Baker, David John (1945-12) M 77 DirDirector 1995-04-13 1996-05-16
3 Bates, Martin Jonathan M 69 DirDirector 1995-04-13 1997-06-02
4 Borkett, Michael Victor (1942-01) M 80 DirDirector 1995-04-13 1997-06-02
5 Broom, Keith M 59 DirDirector 1997-06-02 2001-12-31
6 Chambers, Paul Jonathan (1951-01) M 71 DirDirector 1996-08-15 1997-06-02
7 Clarke, William Fred M 67 DirDirector 1997-06-02 2002-05-01
8 Crawford, Donna (1967-04) F 55 DirDirector 2002-03-08 2004-03-05
9 Dudley, John Basil M 90 DirDirector 1995-04-13 1997-06-02
10 Foster, David Edward (1943-06) M 79 DirDirector 1997-06-02 2001-11-16
11 Glover, James Nicholas M 53 DirDirector 2021-08-23
12 Houliston, David Shennan M 88 DirDirector 1995-04-13 1997-06-02
13 Howarth, Stephen (1947-01) M 75 DirDirector 1997-06-02 2001-11-30
14 Kerr, Douglas John (1953-06) M 69 DirDirector 2004-03-19 2007-09-26
15 Minett, Timothy William M 62 DirDirector 2002-07-12 2022-10-27
16 Moulton, Jonathan Paul M 72 DirDirector 1995-11-22 1997-06-02
17 Port, David Charles M 75 DirDirector 1995-04-13 1997-06-02
18 Stoyel, Rodney M 73 DirDirector 2002-03-08 2002-07-12
19 Sutton, Jason David M 40 DirDirector 2018-02-22
20 Wake, Darren (1967-11) M 55 DirDirector 2007-09-26 2018-09-28
21 Williams, Brian Arthur (1951-02) M 71 DirDirector 1997-06-02 2002-03-08
DirDirector 2004-03-05 2005-03-31
22 Wyles, Andrew Tobias Michael M 62 DirDirector 1995-11-22 1997-06-02

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