XTREME INFORMATION 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
filed on or before that date. A repository of our database and software is
now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Banks, Peter William (1959-03) | M | 63 | DirDirector | 1998-09-22 | 2010-04-13 |
2 | Basil-Jones, Richard | M | 61 | DirDirector | 2018-10-23 | 2020-10-01 |
3 | Beach, Andrew William | M | 47 | DirDirector | 2010-04-13 | 2016-10-14 |
4 | Brooks, Roderick Hilary | M | 68 | DirDirector | 1999-12-24 | 2001-08-08 |
5 | Gordon, John (1952-09-26) | M | 70 | DirDirector | 1997-11-04 | 2010-04-13 |
6 | Greenlees, Michael Edward (1947-02) | M | 75 | DirDirector | 2010-04-13 | 2016-04-30 |
7 | Holland, David Richard (1972-09) | M | 50 | DirDirector | 2006-07-25 | 2010-04-13 |
8 | Knowles, Belinda | F | 57 | DirDirector | 1998-09-22 | 2001-08-15 |
DirDirector | 2001-12-14 | 2004-07-31 | ||||
9 | Levin, Dan | 77 | DirDirector | 1997-02-05 | 2005-06-07 | |
10 | Luckwell, Michael Shepstone | M | 80 | DirDirector | 1998-08-18 | 2001-08-14 |
11 | Manning, Nicholas Vincent | M | 65 | DirDirector | 2010-04-13 | 2017-12-31 |
12 | Mason, Carol Anne (1966-02) | F | 56 | DirDirector | 1997-02-25 | 2006-01-25 |
13 | May, John Michael | M | 67 | DirDirector | 1997-04-04 | 2001-08-14 |
14 | Newman, Alan Philip Stephen (1957-04) | M | 65 | DirDirector | 2020-10-01 | 2023-05-12 |
15 | Noble, Andrew David (1975-08) | M | 47 | DirDirector | 2017-12-31 | 2018-10-23 |
16 | Nuttall, Stuart Phillip | M | 51 | DirDirector | 1996-09-27 | 1997-02-05 |
17 | Russell, Christopher John (1965-02) | M | 57 | DirDirector | 2001-08-24 | 2010-04-13 |
18 | Sanford, Mark John | M | 53 | DirDirector | 2017-12-31 | 2021-01-29 |
19 | Stevenson, Jeffrey Taylor | M | 62 | DirDirector | 2001-08-24 | 2002-02-27 |
20 | Warshaw, Stephen Burford | M | 74 | DirDirector | 2001-08-24 | 2002-02-27 |
21 | Waters, Nick (1968-03) | M | 54 | DirDirector | 2021-01-29 | 2025-01-22 |
22 | Williams, Roger Philip | M | 70 | DirDirector | 2001-12-06 | 2002-02-27 |
23 | Wylie, Simon Bryant | M | 62 | DirDirector | 1997-07-23 | 2001-08-14 |
DirDirector | 2001-12-21 | 2010-12-10 |
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