CRITERION TEC HOLDINGS 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 | Black, Jonathan (1990-08) | M | 32 | DirDirector | 2021-07-13 | |
| 2 | Bold, Graeme Robert | M | 47 | DirDirector | 2020-09-24 | 2021-11-19 |
| 3 | Burnside, William Ernest | M | 56 | DirDirector | 2021-08-24 | |
| 4 | Cole, Andrew (1967-12) | M | 55 | DirDirector | 2021-08-24 | 2024-03-14 |
| 5 | Cooper, David Paul (1966-04) | M | 56 | DirDirector | 2020-09-24 | 2022-12-01 |
| 6 | Delamere, Paul John | M | 58 | DirDirector | 2020-09-24 | 2021-04-30 |
| 7 | Duffin, Iain Donaldson | M | 76 | DirDirector | 2019-08-09 | 2020-12-30 |
| 8 | Glancy, Peter (1968-04) | M | 54 | DirDirector | 2021-11-19 | |
| 9 | Glyn, Edward David Simon | M | 46 | DirDirector | 2021-08-24 | |
| 10 | Izat, Gail Fullerton | F | 53 | DirDirector | 2021-08-24 | |
| 11 | McGill, Matthew Ross | M | 47 | DirDirector | 2021-08-24 | 2025-01-10 |
| 12 | Morris, Alison (1969-02) | F | 53 | DirDirector | 2021-08-24 | |
| 13 | Shea, Patrick Joseph | M | 59 | DirDirector | 2020-11-13 | |
| 14 | Spillane, Morgan William | M | 58 | DirDirector | 2020-09-24 | |
| 15 | Tiller, David John (1966-06) | M | 56 | DirDirector | 2020-09-24 | 2021-01-11 |
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