TETCAD FLAT MANAGEMENT COMPANY 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.
Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Adams, Linda Marie (1965-07) F 57 DirDirector 2007-05-16 2015-08-06
2 Baker, Robert (1962-08) M 60 DirDirector 1996-07-16 1997-08-01
3 Cole, Barry (1946-08) M 76 DirDirector 1992-11-16
4 Cook, Roger (1938-10) M 84 DirDirector 1995-06-20 1997-10-28
5 Cutler, Rupert Edward Burleigh M 58 DirDirector 1992-11-16 2005-07-04
6 Garrard, Philip John M 70 DirDirector 1993-06-15 1999-04-13
7 Hartigam, Rita Mona F 80 DirDirector 1995-06-20 1996-08-11
8 Heffernan, Myra Christine F 70 DirDirector 1992-11-16 1994-06-05
9 Kelson, Margaret F 64 DirDirector 1999-04-13 2003-05-21
10 Liddle, Anne F 68 DirDirector 1997-10-28 1999-04-13
11 Maybank, Keith James M 72 DirDirector 1999-04-13 2014-05-15
12 Morgan, Geoffrey John (1926-07) M 96 DirDirector 2005-04-15 2009-12-23
13 Owen, Michael (1944-11) M 78 DirDirector 2002-05-28 2006-05-16
14 Paramalingam, Ranjini 48 DirDirector 2005-05-12 2008-07-02
15 Rush Glew, Nathan Jeremy M 62 DirDirector 2020-09-09
16 Rush-Glew, Jocelyn 67 DirDirector 2014-05-15 2018-11-28
17 Taylor, Simon (1956-06) M 66 DirDirector 1992-11-16
18 Thomas, Eileen (1922-02) F 100 DirDirector 1992-11-16 1996-12-01
19 Tucker, Adam (1968-05) M 54 DirDirector 2014-05-15 2018-06-26
20 Whitehead, Susan Carmel F 60 DirDirector 1992-11-16 1994-01-16
21 Yiannouzis, Paul Andrew M 73 DirDirector 2001-04-24

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