HYPERTAC 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 Callen, Jean-Yves M 67 DirDirector 2011-03-31 2013-09-30
2 Campbell, Archibald Fraser M 68 DirDirector 1993-11-01 1998-12-31
3 Carter, Roland Henry Clyne M 55 DirDirector 2006-06-01 2015-09-22
4 Dent, Peter William M 56 DirDirector 2006-06-01 2015-09-22
5 Eaton, Andrew (1966-03) M 56 DirDirector 2013-09-30 2015-06-30
6 Ellis, Roger Clive (1943-02) M 79 DirDirector 2000-05-22
DirDirector 2002-03-26 2006-06-01
7 Fagnant, Tess 68 DirDirector 1997-04-01 1998-07-31
8 Freedman, Simon Michael M 57 DirDirector 2006-06-01 2010-12-31
9 Grace, Raymond Thomas M 85 DirDirector 1998-07-31
10 Hardcastle, Graham Stuart M 58 DirDirector 2002-03-26 2006-06-01
11 Harris, Paul (1957-11) M 65 DirDirector 2015-09-22 2021-10-29
12 Hayes, Paul Andrew M 56 DirDirector 2000-05-22 2004-10-31
13 Jones, Anthony Thomas (1940-02) M 82 DirDirector 1996-06-01 1997-02-13
14 Jones, Martin Hartley M 80 DirDirector 1995-02-01 2000-05-22
15 Kelleher, Mark Simon M 53 DirDirector 2021-10-29
16 Lewis, David Robert (1991-07) M 31 DirDirector 2019-06-11 2023-04-27
17 Phipson, Stephen M 61 DirDirector 2000-05-22 2006-06-01
18 Shepherd, Brian (1937-04) M 85 DirDirector 1998-04-17
19 Temple, Neil William M 49 DirDirector 2015-09-22 2019-06-11
20 Tracey, Damian James (1965-09) M 57 DirDirector 2000-05-22 2002-07-31

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