OMNIS INVESTMENTS 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 | Aherne, Gerald Paul | M | 76 | DirDirector | 2013-11-27 | 2016-03-31 |
| 2 | Brunt, Simon Rogerson | M | 62 | DirDirector | 2008-06-06 | 2011-09-30 |
| 3 | Buckingham, Stuart | M | 56 | DirDirector | 2016-06-18 | 2017-03-24 |
| 4 | Burne, Michael James | M | 52 | DirDirector | 2009-04-14 | 2009-10-20 |
| 5 | Carby, Keith Arthur | M | 76 | DirDirector | 2008-06-17 | 2009-09-07 |
| 6 | Chidwick, Kevin David | M | 59 | DirDirector | 2018-05-23 | 2020-02-01 |
| 7 | Clifford, Simon John | M | 52 | DirDirector | 2011-09-30 | 2014-12-05 |
| 8 | Davis, Martin Michael Arthur | M | 60 | DirDirector | 2009-09-07 | 2011-06-15 |
| 9 | Davis, Peter (1960-07) | M | 62 | DirDirector | 2013-11-27 | 2025-05-01 |
| 10 | Duckworth, Mark (1971-10) | M | 51 | DirDirector | 2011-01-06 | 2013-11-27 |
| 11 | Ferns, Michael Andrew | M | 58 | DirDirector | 2008-06-17 | 2010-01-25 |
| 12 | Houghton, Richard David | M | 57 | DirDirector | 2020-07-10 | 2023-05-09 |
| 13 | Hulatt, Christopher Robert | M | 46 | DirDirector | 2008-10-16 | 2011-07-21 |
| 14 | Jeffree, Robert Mark | M | 48 | DirDirector | 2021-01-26 | |
| 15 | Kearney, Ronan Vincent | M | 51 | DirDirector | 2008-06-17 | 2008-10-16 |
| 16 | Martin, Philip Torbet | M | 55 | DirDirector | 2011-09-30 | 2017-12-31 |
| 17 | McIntyre, Mary-Anne | F | 61 | DirDirector | 2013-11-27 | 2015-03-17 |
| 18 | Meadows, Toni Edward | M | 53 | DirDirector | 2019-08-05 | 2020-08-31 |
| 19 | Moore, Gerard Thomas | M | 65 | DirDirector | 2009-03-09 | 2010-01-25 |
| 20 | Myles, Guy Bruce | M | 49 | DirDirector | 2008-06-17 | 2014-05-02 |
| 21 | Naismith, Douglas James (1959-12) | M | 63 | DirDirector | 2016-05-09 | 2023-11-09 |
| 22 | Oldstein, Claire Simone | F | 55 | DirDirector | 2019-10-04 | 2021-09-10 |
| 23 | Sheridan, Dominic Paul | M | 60 | DirDirector | 2013-11-27 | 2022-11-28 |
| 24 | Wallin, Oliver William | M | 55 | DirDirector | 2011-07-21 | 2014-05-02 |
| 25 | Worthy, Judith | F | 57 | DirDirector | 2017-09-12 | 2018-01-31 |
| 26 | Worthy, Judith Margaret Ann | F | 57 | DirDirector | 2015-03-16 | 2016-06-17 |
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