AQUIS EXCHANGE PLC
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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 | Beattie, Nicola Jane | F | 56 | DirDirector | 2013-01-10 | 2021-12-31 |
| 2 | Bennett, Richard Ernest Tulloch 白迺迪 | M | 71 | DirDirector | 2014-03-17 | 2022-12-31 |
| 3 | Clelland, Jonathan Charles | M | 63 | DirDirector | 2012-10-29 | 2024-04-18 |
| 4 | Collinson, Glenn | M | 59 | DirDirector | 2019-01-07 | 2020-04-07 |
| DirDirector | 2021-09-16 | 2024-11-19 | ||||
| 5 | Czupryna, Pawel Adrian | M | 40 | DirDirector | 2013-09-17 | 2015-06-02 |
| 6 | Filip, Agnieszka | F | 47 | DirDirector | 2016-06-15 | 2017-04-20 |
| 7 | Fisher, Richard John (1973-02) | M | 49 | DirDirector | 2022-03-28 | |
| 8 | Goodliffe, Mark Robert | M | 57 | DirDirector | 2018-03-21 | |
| 9 | Grywinski, Jaroslaw | 46 | DirDirector | 2017-05-05 | 2018-06-08 | |
| 10 | Haynes, Alasdair Frederick Seton | M | 62 | DirDirector | 2012-03-07 | |
| 11 | Maciejewski, Adam Dariusz | M | 55 | DirDirector | 2013-09-17 | 2014-10-20 |
| 12 | McCann, Donall (1978-06) | 44 | DirDirector | 2012-10-29 | 2018-05-14 | |
| 13 | Melnick, Sean Alan | M | 53 | DirDirector | 2013-09-17 | 2018-05-11 |
| 14 | Olszewska, Izabela (1969-11) | 53 | DirDirector | 2015-09-01 | 2018-06-08 | |
| 15 | Somers, Deidre | F | 56 | DirDirector | 2020-10-12 | |
| 16 | Spanbroek, Mark | M | 58 | DirDirector | 2013-03-07 | 2023-04-25 |
| 17 | Szczepanski, Miroslaw Michal | 53 | DirDirector | 2014-12-02 | 2015-07-17 | |
| 18 | Tamborski, Pawel | 56 | DirDirector | 2015-06-02 | 2016-03-31 | |
| 19 | Vaillant, David | M | 46 | DirDirector | 2020-09-09 | |
| 20 | Valaitis, Peter Anthony | M | 72 | DirDirector | 2012-01-13 | 2012-03-07 |
| 21 | Wandhofer, Ruth | F | 46 | DirDirector | 2022-03-28 | |
| 22 | Wicker-Miurin, Jane Fields | F | 64 | DirDirector | 2022-03-28 | |
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