ONE STOP STORES 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 | Ager, Rowley Stuart | M | 77 | DirDirector | 2004-03-15 | |
| 2 | Bailey, John Anthony | M | 75 | DirDirector | 2001-09-10 | 2003-05-30 |
| 3 | Barton, Tracy Jayne | F | 55 | DirDirector | 2007-07-06 | 2012-05-18 |
| 4 | Benjamin, Victor Woolf | M | 87 | DirDirector | 1994-03-21 | 1996-06-07 |
| 5 | Blackburn, Kenneth William | M | 87 | DirDirector | 1994-11-09 | 1996-09-20 |
| 6 | Blair, Steven (1981-01) | M | 41 | DirDirector | 2017-10-17 | 2019-03-18 |
| 7 | Brasher, Richard William Peter | M | 61 | DirDirector | 2011-03-02 | 2012-03-15 |
| 8 | Bytheway, Neil Trevor | M | 64 | DirDirector | 2005-06-20 | 2013-08-28 |
| 9 | Carter, Stanley George | M | 76 | DirDirector | 1992-04-01 | |
| 10 | Clements, Tracey | F | 49 | DirDirector | 2016-04-11 | 2019-03-18 |
| 11 | Everitt, Mark Edward | M | 58 | DirDirector | 2005-06-20 | 2025-03-05 |
| 12 | Glover, Geoffrey John (1936-05) | M | 86 | DirDirector | 1992-04-01 | |
| 13 | Holmes, Colin Peter | M | 57 | DirDirector | 2003-03-17 | 2004-05-10 |
| 14 | King, Andrew Paul (1966-04) | M | 56 | DirDirector | 2015-08-10 | 2017-07-26 |
| 15 | Krejsa, Francis Rudolph Nelson | M | 97 | DirDirector | 1994-03-21 | 1994-05-16 |
| 16 | Kyte, Sharon | F | 50 | DirDirector | 2019-03-26 | 2023-06-06 |
| 17 | Leahy, Terence Patrick | M | 66 | DirDirector | 1994-05-16 | 2011-03-02 |
| 18 | Lloyd, Jonathan Mark (1966-05) | M | 56 | DirDirector | 2006-05-22 | 2015-01-23 |
| 19 | Malpas, Alfred David | M | 83 | DirDirector | 1994-03-21 | 1997-02-21 |
| 20 | McQuarrie, Jonny | 47 | DirDirector | 2017-10-17 | 2022-11-17 | |
| 21 | Mercer, Paul Vincent | M | 70 | DirDirector | 1999-04-19 | |
| 22 | Milenstein, Paul | M | 60 | DirDirector | 2003-03-17 | 2003-08-29 |
| 23 | Morris, Adrian Charles (1967-04) | M | 55 | DirDirector | 2013-02-08 | 2016-03-29 |
| 24 | Murrells, Steven Geoffrey | M | 57 | DirDirector | 2004-05-10 | 2005-06-15 |
| 25 | Neville-Rolfe, Lucy Jeanne | F | 69 | DirDirector | 2004-03-15 | 2013-01-02 |
| 26 | O'Neill, William Patrick (1951-10) | M | 71 | DirDirector | 2005-06-20 | 2005-12-28 |
| 27 | Penfold, Julia | F | 58 | DirDirector | 2001-09-10 | 2003-01-06 |
| 28 | Raycraft, Michael | M | 75 | DirDirector | 1997-03-10 | 1998-12-17 |
| 29 | Reed, Anthony William | M | 59 | DirDirector | 2011-04-04 | 2016-03-08 |
| 30 | Turner, David (1957-07) | M | 65 | DirDirector | 2005-10-12 | 2011-04-04 |
| 31 | Vagslid, Jostein | 78 | DirDirector | 1992-04-01 | ||
| 32 | Welch, Robert John (1966-06) | M | 56 | DirDirector | 2019-03-26 | 2024-12-17 |
| 33 | Williams, Mark Benjamin | M | 57 | DirDirector | 2013-02-22 | 2017-07-23 |
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