SPECIFIED AIR SOLUTIONS HOLDINGS 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 | Arliss, Jeremy Herbert | M | 74 | DirDirector | 1999-07-27 | 2001-03-08 |
| 2 | Brown, Charles Merrill | M | 64 | DirDirector | 2018-01-25 | 2019-05-23 |
| 3 | Dines, Mark (1961-08) | M | 61 | DirDirector | 1999-08-04 | 2014-11-07 |
| 4 | Dines, Paul (1937-06) | M | 85 | DirDirector | 1999-08-04 | 2014-09-30 |
| 5 | Dykman, Steven Allan | M | 57 | DirDirector | 2018-01-25 | 2019-05-23 |
| 6 | Janicek, David | M | 45 | DirDirector | 2019-05-23 | 2019-12-31 |
| 7 | Janicek, David Raymond | M | 45 | DirDirector | 2019-05-23 | |
| 8 | Jasiura, Richard | M | 70 | DirDirector | 1999-06-04 | 2018-01-25 |
| 9 | Oakley, Damien John | M | 61 | DirDirector | 2000-03-24 | 2010-01-11 |
| 10 | Rogers, Benjamin Thomas (1994-04) | M | 28 | DirDirector | 2019-05-23 | 2019-12-31 |
| 11 | Swift, Richard William | M | 60 | DirDirector | 2001-03-08 | 2018-07-25 |
| 12 | Vear, Heather | F | 61 | DirDirector | 1999-08-02 | 2000-03-31 |
| 13 | Wozniak, Peter Boleslaw | M | 63 | DirDirector | 2000-06-01 | 2001-03-08 |
| 14 | Yates, Alan (1955-05) | M | 67 | DirDirector | 2000-07-13 | 2003-11-11 |
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