BOXWOOD HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bithell, Charles Peter (1968-08) | M | 54 | DirDirector | 2006-05-02 | 2006-12-22 |
| 2 | Booker, Sarah Louise (1972-11) | F | 50 | DirDirector | 2007-03-29 | 2009-12-21 |
| 3 | D'alonzo, Fabio (1976-12) | M | 46 | DirDirector | 2009-12-21 | 2012-04-25 |
| 4 | Davies, Mark Gordon (1970-12) | M | 52 | DirDirector | 2001-04-09 | 2003-07-25 |
| 5 | Duck, Andrew Neil | M | 47 | DirDirector | 2021-03-01 | |
| 6 | Harding, David John (1980-11) | M | 42 | DirDirector | 2012-04-25 | 2021-03-01 |
| 7 | Harris, John David (1965-07) | M | 57 | DirDirector | 2009-12-21 | 2010-06-01 |
| 8 | Hewitt, Anthony William | M | 73 | DirDirector | 2001-04-09 | 2004-03-31 |
| 9 | Holt, Andrew Guest | M | 65 | DirDirector | 2003-11-25 | 2005-11-10 |
| 10 | Hughes-Clarke, Sarah Anne | F | 63 | DirDirector | 2003-09-01 | 2006-05-02 |
| 11 | Jackson, Geoffrey Allan | M | 68 | DirDirector | 2010-06-01 | 2010-09-01 |
| 12 | Jaffe, Michael Ian | M | 58 | DirDirector | 2010-07-01 | 2012-03-09 |
| 13 | Jones, Sion Laurence | M | 48 | DirDirector | 2010-09-01 | 2021-03-01 |
| 14 | Knight, Richard Daniel | M | 48 | DirDirector | 2012-04-25 | 2021-03-01 |
| 15 | Lightfoot, Jeremy | M | 49 | DirDirector | 2004-03-31 | 2009-12-21 |
| 16 | Matthews, Andrew (1962-09) | M | 60 | DirDirector | 2002-07-05 | 2003-03-18 |
| 17 | McClatchey, Robert Sean (1965-02) | M | 57 | DirDirector | 2002-07-05 | 2005-11-23 |
| 18 | Middleton, Nigel Wythen | M | 66 | DirDirector | 2003-03-18 | 2005-11-23 |
| 19 | Proctor, Steven (1968-11) | M | 54 | DirDirector | 2005-11-24 | 2010-04-16 |
| 20 | Tanner, Christopher James (1972-11) | M | 50 | DirDirector | 2009-02-10 | 2012-03-09 |
| 21 | Woodbury, Antonie Paul | M | 62 | DirDirector | 2005-11-24 | 2009-02-10 |
| 22 | Would, Philip Arthur | M | 51 | DirDirector | 2014-04-24 | 2023-11-22 |
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