HS1 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Allett, Edward John M 74 DirDirector 2004-03-09 2008-04-10
2 Bell, Walter Carlin M 88 DirDirector 1999-01-07 2003-12-31
DirDirector 2006-01-23 2007-12-31
3 Bhuwania, Achal Prakash M 43 DirDirector 2017-09-06 2019-01-28
4 Bradbury, Kenton Edward M 52 DirDirector 2015-12-04 2017-05-05
5 Busslinger, Philippe Anastase M 47 DirDirector 2010-11-18 2012-02-16
DirDirector 2013-08-20 2015-12-04
6 Byers, Richard (1959-05) M 63 DirDirector 2010-11-18 2011-04-14
7 Chapman, Paul Michael (1965-06) M 57 DirDirector 2008-01-21 2010-11-18
8 Curley, John Hamilton M 68 DirDirector 2009-05-11 2010-11-18
9 Curley, John Hamilton Ainsworth M 68 DirDirector 2015-08-01
10 Deacon, Andrew Brian (1980-03) M 42 DirDirector 2021-06-11 2023-01-25
11 Dunning, Pamela Elizabeth F 53 DirDirector 1998-04-02 1998-08-19
12 Dyke, Alan Paul M 76 DirDirector 2001-06-29 2005-08-31
13 Gooding, Richard Ernest M 75 DirDirector 2012-09-20 2015-06-19
14 Guccione, John Anthony M 50 DirDirector 2016-06-15 2017-09-06
15 Gunn, Graham Grant M 63 DirDirector 2009-06-09 2010-11-18
16 Hall, Alastair Colin M 40 DirDirector 2017-05-05 2017-09-06
17 Hamill, Christopher Hugh M 62 DirDirector 1998-12-04 2010-11-18
18 Harding, David John (1980-11) M 42 DirDirector 2019-06-12 2022-07-01
19 Hargrave, Eric Vernon M 45 DirDirector 2015-06-19 2017-09-06
20 Holden, Robert David (1956-04) M 66 DirDirector 1998-12-04 2009-03-31
21 Hood, Colin (1955-04) M 67 DirDirector 2011-04-14 2017-12-08
22 Jones, Sion Laurence M 48 DirDirector 2017-09-06
23 Kaberry, Christopher Donald M 79 DirDirector 2004-03-09 2010-06-07
24 Kerr, Kevin (1974-01) M 48 DirDirector 2010-11-18 2011-02-17
25 Leness, Amanda Vanderneth F 55 DirDirector 2019-01-28
26 Loomes, Ben Robert M 45 DirDirector 2017-09-06 2018-11-19
27 Ludeman, Keith Lawrence M 72 DirDirector 2018-04-30
28 McManus, John James M 63 DirDirector 2012-02-16 2016-06-15
29 Meyer-Mallorie, Thomas Albert M 41 DirDirector 2015-12-04 2017-05-05
30 Newton, Robert James (1956-11) M 66 DirDirector 2017-09-06 2017-12-08
31 O'Halloran, James Anthony M 47 DirDirector 2017-09-06 2018-04-30
32 Osborne, Michael Peter Francis M 42 DirDirector 2022-03-10
33 Pickett, Darrin Ross M 51 DirDirector 2010-11-18 2015-06-19
34 Pitt, Andrew Christopher M 63 DirDirector 2018-07-20
35 Pointon, David John (1947-06) M 75 DirDirector 2005-09-06 2008-01-18
36 Preece, Andrew Douglas M 78 DirDirector 1998-09-23 1998-12-04
37 Racine, Olivier-Marie Henri M 64 DirDirector 2021-06-11 2024-10-17
38 Roberts, Gareth John (1959-09) M 63 DirDirector 1998-08-19 1998-12-04
39 Robson, Patrick Thomas M 37 DirDirector 2019-06-12 2024-02-23
40 Sherman, Sebastien Bernard M 50 DirDirector 2010-11-18 2013-08-20
41 Smart, Timothy John (1957-07) M 65 DirDirector 2008-12-01 2010-11-18
42 Springett, Scott M 54 DirDirector 2017-12-08 2021-06-11
43 Stanton, David Mark M 53 DirDirector 2016-06-15 2017-09-06
44 Steedman, Olivia Penelope F 51 DirDirector 2011-02-17 2016-06-15
45 Thomazi, Charles M 59 DirDirector 2010-11-18 2012-09-20
46 Wayment, Mark Christopher M 64 DirDirector 2017-09-06 2018-07-20
47 Welsby, John Kay M 84 DirDirector 2006-01-23 2007-12-31
48 Wilson, Clare Alice F 57 DirDirector 1998-04-02 1998-09-23
49 Woodhams, Mark Richard M 56 DirDirector 2018-04-30 2021-06-11

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