TERRAM DEFENCELL 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
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ballay, Cédric Française | M | 50 | DirDirector | 2019-10-01 | 2020-07-15 |
2 | Barnes, Ian Murray | M | 71 | DirDirector | 2007-01-09 | 2008-01-01 |
3 | Franklin Pierce, Jasmina | 59 | DirDirector | 2009-01-15 | ||
4 | Franklin, David Adrian | M | 63 | DirDirector | 2006-11-27 | |
5 | Franklin, Marc | M | 65 | DirDirector | 2006-11-27 | |
6 | Franklin, Sydney Mark Frederick | M | 99 | DirDirector | 2006-11-27 | 2021-09-15 |
7 | Glover, Paul Edwin | M | 69 | DirDirector | 2008-01-01 | 2011-02-01 |
8 | Greene, Jason Kent | M | 52 | DirDirector | 2019-03-14 | |
9 | Hurt, Nicholas David | M | 52 | DirDirector | 2013-06-03 | 2019-03-14 |
10 | Ladell, Malcolm Bailey | M | 79 | DirDirector | 2006-11-27 | 2009-01-15 |
11 | Miles, Mark William | M | 51 | DirDirector | 2019-03-14 | |
12 | Schalk, Achim | M | 50 | DirDirector | 2020-07-15 | |
13 | Siebert, Mark Allan | M | 55 | DirDirector | 2019-03-14 | 2019-10-01 |
14 | Van Der Steenhoven, Antonius Johanna Maria | F | 62 | DirDirector | 2019-03-14 | |
15 | Warner, John Philip | M | 52 | DirDirector | 2011-02-01 | 2013-05-31 |
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