AD ALPHA SOLUTIONS LTD
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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 | Bell, Andrew James (1966-04) | M | 56 | DirDirector | 2021-03-18 | 2022-10-01 |
| 2 | Carby, Keith | M | 76 | DirDirector | 2018-08-19 | 2021-03-18 |
| 3 | Carrington, Elizabeth Anne | F | 48 | DirDirector | 2021-10-01 | |
| 4 | Cook, Jeanette Marie | F | 51 | DirDirector | 2018-12-01 | 2021-03-18 |
| 5 | Doran, Kevin (1976-03) | M | 46 | DirDirector | 2021-10-01 | 2023-12-14 |
| 6 | Galbraith, Charles William | M | 60 | DirDirector | 2021-03-18 | 2022-10-01 |
| 7 | Goodman, Karen (1986-12) | F | 36 | DirDirector | 2021-09-20 | |
| 8 | Lyons, Fergus John | M | 61 | DirDirector | 2021-03-18 | 2021-10-01 |
| 9 | Mackay, William Findlay | M | 54 | DirDirector | 2021-10-01 | |
| 10 | Petherick, Louis | M | 47 | DirDirector | 2021-03-18 | 2021-06-25 |
| 11 | Pinker, Martin Vernon | M | 65 | DirDirector | 2016-11-15 | 2017-11-30 |
| 12 | Robinson, Christopher Bruce | M | 66 | DirDirector | 2021-03-18 | 2023-09-30 |
| 13 | Stott, Roger John (1965-05) | M | 57 | DirDirector | 2021-03-18 | 2024-12-31 |
| 14 | Summersgill, Michael Thomas | M | 39 | DirDirector | 2021-03-18 | |
| 15 | Tagari, Mohamed (1979-05) | M | 43 | DirDirector | 2021-03-18 | |
| 16 | Tanner, David John (1979-03) | M | 43 | DirDirector | 2017-12-01 | 2021-03-18 |
| 17 | Williams, James (1985-06) | M | 37 | DirDirector | 2018-12-01 | 2021-03-18 |
| 18 | Williams, James Luke Hayden | M | 37 | DirDirector | 2018-12-01 |
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