XPERIENCE FRANCHISING 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 | Beadman, Lee | 61 | DirDirector | 1995-01-16 | 1999-03-12 | |
| 2 | Beer, Richard Alan | M | 55 | DirDirector | 1999-02-15 | 2000-08-07 |
| 3 | Clark, Allan John (1954-03) | M | 68 | DirDirector | 1994-02-01 | 1994-09-30 |
| 4 | Crocker, Duncan (1958-05) | M | 64 | DirDirector | 1999-02-15 | 2000-08-07 |
| 5 | Gee, Philip (1965-08) | M | 57 | DirDirector | 2001-09-17 | 2008-10-27 |
| 6 | Gladwyn, Margaret Elizabeth | F | 71 | DirDirector | 2000-08-07 | 2001-02-16 |
| 7 | Harris, Colin Charles | M | 78 | DirDirector | 1992-09-30 | |
| 8 | Harrison, Mark Robert Charles | M | 54 | DirDirector | 2000-08-07 | 2014-10-31 |
| 9 | Kirk, Stephen Andrew | M | 66 | DirDirector | 2001-09-17 | 2014-10-31 |
| 10 | Maltby, David (1945-11) | M | 77 | DirDirector | 1996-09-13 | 1998-05-18 |
| 11 | Martin, Richard Wilson | M | 72 | DirDirector | 2014-10-31 | 2024-03-07 |
| 12 | Mitchener, Paul John | M | 61 | DirDirector | 2004-03-22 | 2006-12-31 |
| 13 | Newitt, Graham Trevor Anthony | M | 62 | DirDirector | 2001-09-17 | 2004-03-22 |
| 14 | Newton, Mark (1955-10) | M | 67 | DirDirector | 1997-05-06 | 1998-10-28 |
| 15 | Penney, Lawrence Kevin | M | 73 | DirDirector | 1994-09-30 | 1995-01-16 |
| DirDirector | 1999-02-15 | 2005-09-26 | ||||
| 16 | Raggett, David Arthur | M | 56 | DirDirector | 2014-10-31 | 2025-01-02 |
| 17 | Rowntree, Peter (1948-02) | M | 74 | DirDirector | 1992-09-30 | 1994-02-01 |
| 18 | Samples, Gareth | M | 54 | DirDirector | 2020-04-30 | |
| 19 | Smith, Stephen Charles Addison | M | 65 | DirDirector | 2005-09-26 | 2014-10-31 |
| 20 | Stewart, Paul Douglas | M | 62 | DirDirector | 1992-09-30 | 1997-04-30 |
| 21 | Stoop, Michael Ian | M | 67 | DirDirector | 1998-05-18 | 2014-10-31 |
| 22 | Tearle, Stephen John | M | 49 | DirDirector | 2007-02-14 | 2009-05-01 |
| 23 | Thibaut, Carlos Guillermo Gustavo | M | 64 | DirDirector | 2000-08-07 | 2001-09-17 |
| 24 | Thomas, Stephen Jeremy | M | 55 | DirDirector | 1999-02-15 | 2000-07-01 |
| 25 | White, Vanessa (1965-03) | F | 57 | DirDirector | 2000-08-07 | 2014-10-31 |
| 26 | Whorwood, John Derek | M | 71 | DirDirector | 1992-09-30 | |
| 27 | Wilson, Ian (1962-07) | M | 60 | DirDirector | 2014-10-31 | 2020-04-30 |
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