MIEXACT 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 | Amos, Richard John (1967-02) | M | 55 | DirDirector | 2018-03-29 | 2020-12-10 |
| 2 | Conwell, Rory Arthur | M | 69 | DirDirector | 2006-02-08 | 2010-09-30 |
| 3 | Fawson, Robert Anthony | M | 76 | DirDirector | 2004-03-17 | |
| 4 | Ford, David John Ford | M | 84 | DirDirector | 2000-03-31 | |
| 5 | Foye, Anthony Martin | M | 60 | DirDirector | 2014-07-31 | 2018-03-29 |
| 6 | Howes-Burrows, Christopher Michael | M | 61 | DirDirector | 2006-02-08 | |
| 7 | Millward, Guy Leighton | M | 57 | DirDirector | 2020-12-10 | 2024-01-31 |
| 8 | Milner, Mark Francis | M | 55 | DirDirector | 2019-08-27 | 2024-01-31 |
| 9 | Morgan, Martin William Howard | M | 72 | DirDirector | 2019-04-12 | 2019-08-27 |
| 10 | Radcliffe, Richard (1954-04) | M | 68 | DirDirector | 1997-11-01 | 2006-02-08 |
| 11 | Ros, Pedro | M | 61 | DirDirector | 2016-04-29 | 2019-04-12 |
| 12 | Sharpe, Bernard Derek | M | 87 | DirDirector | 2000-02-21 | |
| 13 | Smith, Neil Edwin | M | 51 | DirDirector | 2006-02-08 | 2014-12-31 |
| 14 | Smith, Thomas George (1946-09) | M | 76 | DirDirector | 2006-02-08 | |
| 15 | Wake, Linda Anne | F | 46 | DirDirector | 2008-06-30 | 2016-04-29 |
| 16 | Zahedieh, Ahmed | M | 71 | DirDirector | 2006-02-08 | 2008-06-30 |
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