00035648 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 | Boardman, Philip Edward | M | 66 | DirDirector | 1997-04-30 | 2001-02-01 |
| 2 | Haith, Brian | M | 83 | DirDirector | 1991-08-19 | |
| 3 | Hirst, James Michael | M | 77 | DirDirector | 1999-09-10 | 2000-09-30 |
| 4 | Hodgson, Robert Norman | M | 67 | DirDirector | 1992-11-24 | 1997-04-30 |
| 5 | Johnson, Ian Nigel | M | 73 | DirDirector | 1991-08-19 | |
| 6 | Lee, Sydney | 89 | DirDirector | 1992-11-24 | ||
| 7 | Livsey, Colin | M | 84 | DirDirector | 1991-08-19 | 1997-05-01 |
| 8 | Maiden, Jeremy Kim | M | 61 | DirDirector | 2000-08-25 | |
| 9 | O'Dwyer, Paul Michael | M | 57 | DirDirector | 1997-05-01 | 1999-09-10 |
| 10 | Palmer, Robin John (1951-01) | M | 71 | DirDirector | 1991-08-19 | |
| 11 | Prime, Martin | M | 78 | DirDirector | 2001-02-01 | |
| 12 | Robson, Thomas Gerald | M | 88 | DirDirector | 1992-07-31 | |
| 13 | Schofield, Kenneth (1934-01) | M | 88 | DirDirector | 1992-07-31 | |
| 14 | Taylor, Paul Alan | M | 87 | DirDirector | 1991-08-19 | |
| 15 | Titherington, Arthur Robert | M | 87 | DirDirector | 1991-08-19 | |
| 16 | Wilkinson, Jeffrey (1932-03) | M | 90 | DirDirector | 1991-01-19 |
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