XMA 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 | Barton, Michael John (1951-10) | M | 71 | DirDirector | 2009-07-31 | |
| 2 | Batchelor, Christine | F | 52 | DirDirector | 2010-07-29 | 2014-05-01 |
| DirDirector | 2014-06-24 | 2021-06-02 | ||||
| 3 | Beech, Timothy John Colbeck | M | 61 | DirDirector | 2005-02-02 | 2009-01-31 |
| 4 | Bertram, Peter Michael | M | 68 | DirDirector | 2016-02-01 | 2017-12-31 |
| 5 | Brown, Andrew Robert (1965-11) | M | 57 | DirDirector | 2016-10-31 | 2016-12-31 |
| 6 | Cunningham, Ian (1967-03) | M | 55 | DirDirector | 2017-01-03 | 2022-03-31 |
| 7 | Dhatt, Tajinder Singh | 48 | DirDirector | 2018-06-29 | 2019-12-06 | |
| 8 | Forsyth, Duncan Gavin | M | 57 | DirDirector | 2007-11-30 | 2014-05-01 |
| 9 | Heath, Peter (1960-02) | M | 62 | DirDirector | 2016-02-01 | 2019-12-24 |
| 10 | Hemani, Leon (1971-11) | M | 51 | DirDirector | 2010-02-01 | |
| 11 | Irwin, Clifford Edward | M | 60 | DirDirector | 2007-11-30 | 2008-07-31 |
| 12 | Laplanche, Peter George | M | 63 | DirDirector | 2005-05-23 | |
| 13 | Lee, Kelvin (1980-03) | M | 42 | DirDirector | 2018-06-29 | |
| 14 | Madhani, Sunil Jayantilal | 56 | DirDirector | 2007-11-30 | 2021-06-02 | |
| 15 | Mansworth, Kevin Thomas | M | 61 | DirDirector | 2008-11-30 | |
| 16 | Mansworth, Thomas Walter | M | 96 | DirDirector | 1997-11-09 | |
| 17 | McDougall, Andrew (1957-09) | M | 65 | DirDirector | 2001-01-01 | 2004-08-09 |
| 18 | McLean, Lea Ann | F | 54 | DirDirector | 2022-03-31 | |
| 19 | Pearson, Richard Barrett | M | 65 | DirDirector | 1999-04-30 | |
| 20 | Perret, Simon Edward | M | 65 | DirDirector | 1999-05-01 | 2012-01-31 |
| 21 | Ray, Michael Edward | M | 59 | DirDirector | 2014-05-01 | 2018-06-30 |
| 22 | Rowland, Paul Anthony (1960-10) | M | 62 | DirDirector | 2006-03-31 | |
| 23 | Taylor, Antony John (1964-09) | M | 58 | DirDirector | 2019-12-06 | 2025-06-13 |
| 24 | Tkachuk, Bordan | 68 | DirDirector | 2014-01-02 | 2015-12-31 | |
| 25 | Wright, Andrew (1968-11) | M | 54 | DirDirector | 2018-06-29 | 2022-03-31 |
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