JACOBS ONE LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Angus, Ronald Macdonald M 88 DirDirector 1992-11-09 1994-12-31
2 Atkins, John Phillippo M 76 DirDirector 1996-01-01 2000-09-07
3 Baird, David (1955-10) M 67 DirDirector 1996-01-01 2000-09-07
DirDirector 2007-12-20 2016-01-22
4 Banks, David James M 85 DirDirector 1995-01-01 1998-01-01
5 Barber, Walter Charles M 81 DirDirector 2004-08-12 2007-01-12
6 Berry, Norman Stevenson Mclean M 89 DirDirector 1992-11-09 1993-12-31
7 Berryman, Kevin Christopher M 63 DirDirector 2015-01-15 2017-04-26
8 Booth, Geoffrey (1933-11) M 89 DirDirector 1992-11-09 1993-12-31
9 Broadfoot, William John Cameron M 68 DirDirector 2007-01-12 2007-10-25
10 Carter, Paul Gilbert M 79 DirDirector 1995-01-01 1997-07-01
11 Clarke, Robert Hugh M 76 DirDirector 1993-04-01 2000-09-07
12 Coultas, David Joseph M 60 DirDirector 2018-03-14 2020-12-09
13 Craig, Alan Harcourt M 73 DirDirector 1994-01-01 2000-09-07
DirDirector 2001-06-20 2004-08-12
14 Cubitt, Mark M 59 DirDirector 2001-01-01 2004-08-12
DirDirector 2006-01-24 2007-01-12
15 Douglas, Guy (1981-08) M 41 DirDirector 2020-11-30 2021-08-11
16 Doyle, John Conor M 63 DirDirector 2013-10-22 2016-10-07
17 Duff, Robert Shepherd M 63 DirDirector 1995-01-01 2000-09-07
DirDirector 2009-03-25 2017-01-17
18 Durning, Bruce Alexander M 76 DirDirector 1995-01-01 2000-09-07
19 Fawcett, David Fred M 75 DirDirector 1995-01-01 2000-09-07
20 Fleetwood, Michael William M 65 DirDirector 2007-01-04 2014-09-25
21 Harvey, Bryan George M 53 DirDirector 2020-11-30 2022-09-26
22 Higgins, Michael John (1944-02) M 78 DirDirector 2007-01-12 2011-06-01
23 Irvin, Robert Anthony Michael M 64 DirDirector 2011-06-07 2013-10-22
24 Johnston, Thomas Alan M 87 DirDirector 1992-11-09 1995-12-31
25 Jones, Graham Roger (1948-03) M 74 DirDirector 2004-11-29 2012-01-01
26 Kennard, Robert Moir (1946-01) M 76 DirDirector 1997-06-23 2000-09-07
27 Kinder, Graham M 91 DirDirector 1992-11-09 1995-12-31
28 Knox, Lesley Mary Samuel 69 DirDirector 2000-06-21 2004-08-12
29 Lindsay, Cameron Stuart M 77 DirDirector 1995-01-01 2000-09-07
30 Macdonald, Alexander (1949-11) M 73 DirDirector 1995-01-01 2000-09-07
31 Masters, Christopher (1947-05) M 75 DirDirector 2002-06-01 2004-08-12
32 Masterton, Gordon Grier Thomson M 68 DirDirector 1995-01-01 2000-09-07
33 McLachlan, John (1946-10) M 76 DirDirector 2004-08-12 2004-12-29
34 Miles, Sally Linda Joyce F 43 DirDirector 2021-08-11
35 Millmore, James Peter M 76 DirDirector 1995-01-01 2000-09-07
36 Mitchell, William Gilchrist M 78 DirDirector 1995-01-01 2007-01-04
37 Murray, Morris James M 77 DirDirector 1995-01-01 2000-09-07
DirDirector 2001-06-20 2004-08-12
38 Noakes, David John M 76 DirDirector 1995-01-01 2000-09-07
39 Paterson, William John M 81 DirDirector 1992-11-09 1998-12-31
40 Perfect, Henry George M 78 DirDirector 1994-01-01 2002-12-31
41 Prosser, John Warren M 77 DirDirector 2004-08-12 2015-01-08
42 Shakeshaft, Peter James Bailey M 75 DirDirector 2000-06-21 2004-08-12
43 Shattock, Jonathan R M 58 DirDirector 2016-11-30 2020-11-30
44 Shattock, Jonathan Ross M 58 DirDirector 2016-11-30
45 Smith, Gary (1944-12) M 78 DirDirector 1995-01-01 2000-09-07
46 Stassi, Philip John M 67 DirDirector 2006-01-24 2007-09-26
47 Taylor, Allyn Byram 74 DirDirector 2007-09-26 2011-06-06
48 Watkins, Robert Andrew Morgan M 78 DirDirector 1997-06-23 1998-07-01
49 Wingfield, Patrick William M 75 DirDirector 1995-01-01 2000-09-07

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