RELAY ENGINEERING 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beveridge, Michael John (1966-06) | M | 56 | DirDirector | 2009-02-17 | |
| 2 | Bonaccorsi, David (1952-04) | M | 70 | DirDirector | 2005-12-21 | 2009-02-17 |
| 3 | Clark, Martin (1973-12) | M | 49 | DirDirector | 2017-05-04 | 2025-03-31 |
| 4 | Clunie, Patrick David | M | 57 | DirDirector | 2008-01-23 | 2017-10-18 |
| 5 | Fisher, Paul Matthew | M | 51 | DirDirector | 1996-10-14 | |
| 6 | Froud, Alan Richard | M | 50 | DirDirector | 2005-04-02 | |
| 7 | Garcia, Robert A | M | 71 | DirDirector | 2005-12-21 | |
| 8 | Gill, Bruce William | M | 54 | DirDirector | 2019-09-25 | 2022-05-30 |
| 9 | Handley, Kevin (1984-11) | M | 38 | DirDirector | 2022-05-30 | 2023-07-26 |
| 10 | Hill, Alan (1942-07) | M | 80 | DirDirector | 2005-09-01 | |
| 11 | Howarth, Marcus Anthony | M | 50 | DirDirector | 2021-08-27 | |
| 12 | Keeping, David Ernest George | M | 84 | DirDirector | 2004-12-01 | 2011-05-31 |
| 13 | Keeping, Wayne Martin | M | 54 | DirDirector | 2004-12-01 | 2014-04-25 |
| 14 | Potts, Graham Mark | M | 62 | DirDirector | 2005-12-21 | 2006-04-26 |
| 15 | Rough, Andrew Donald Mccallum | M | 54 | DirDirector | 2006-04-26 | 2009-01-23 |
| 16 | Thomas, Robert (1944-06) | M | 78 | DirDirector | 1994-07-25 | 2013-07-03 |
| 17 | Williams, Leslie (1947-07) | 75 | DirDirector | 2005-09-01 | ||
| 18 | Wrankmore, Andrew | M | 49 | DirDirector | 2019-08-15 | 2024-08-13 |
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