AGENT3 GROUP 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 | Armitage, Clive Paul | M | 54 | DirDirector | 2012-12-14 | |
| 2 | Dewhurst, David Mark | M | 59 | DirDirector | 2012-12-14 | 2013-12-31 |
| 3 | Dyson, Timoth John | M | 54 | DirDirector | 2012-12-14 | |
| 4 | Dyson, Timothy John Bruce | M | 62 | DirDirector | 2012-12-14 | 2020-01-28 |
| 5 | Harris, Peter Jonathan | M | 60 | DirDirector | 2014-03-25 | 2025-05-30 |
| 6 | Lowry, Lucy Diana | F | 38 | DirDirector | 2018-10-01 | 2019-04-30 |
| 7 | Lundie, Peter | M | 54 | DirDirector | 2014-02-14 | 2018-04-30 |
| 8 | Mackender, Paul Neville | M | 50 | DirDirector | 2012-12-14 | |
| 9 | Peachey, Jonathan Andrew (1966-04) | M | 56 | DirDirector | 2019-09-09 | |
| 10 | Sands, Daniel James Philip | M | 43 | DirDirector | 2012-12-14 |
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