XPLOR SOFTWARE (UK) 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 | Bracken, Roger Justin | M | 57 | DirDirector | 2019-12-03 | 2020-02-12 |
| 2 | Brown, Stephen Anthony (1963-06) | M | 59 | DirDirector | 2003-01-01 | 2019-12-03 |
| 3 | Burley, Brian Godfrey | M | 80 | DirDirector | 2003-01-01 | 2019-12-03 |
| 4 | Burroughs, Ian Steven (1954-03) | M | 68 | DirDirector | 2005-05-16 | 2019-12-03 |
| 5 | Corne, Stephen | M | 71 | DirDirector | 2000-06-14 | 2001-10-31 |
| 6 | Edgar, Ray | M | 57 | DirDirector | 2004-03-15 | 2013-04-16 |
| 7 | Guy, Kevin Peter Ernest | M | 63 | DirDirector | 2019-12-03 | 2021-03-25 |
| 8 | Hamilton, Else Christina (1974-07) | F | 48 | DirDirector | 2020-07-27 | 2022-07-04 |
| 9 | Hamm, Patrick Edward Carlisle | M | 86 | DirDirector | 2001-06-15 | 2001-10-31 |
| 10 | Hay, Ingrid | F | 55 | DirDirector | 2002-10-01 | 2019-12-03 |
| 11 | Linsley, David (1977-09) | M | 45 | DirDirector | 2018-07-01 | 2019-12-03 |
| 12 | Maguire, Jean Ruth | F | 51 | DirDirector | 2010-10-01 | 2019-12-03 |
| 13 | Maguire, Sean Rory | M | 57 | DirDirector | 2001-11-01 | 2020-05-19 |
| 14 | Maud, Scott | M | 41 | DirDirector | 2021-03-25 | 2022-11-30 |
| 15 | Miller, Davin | 51 | DirDirector | 2020-04-15 | 2021-03-25 | |
| 16 | Robertson, Dean John (1970-11) | M | 52 | DirDirector | 2004-08-01 | 2005-01-31 |
| 17 | Simpson, Paul Anthony (1962-09) | M | 60 | DirDirector | 2014-03-24 | 2019-12-03 |
| 18 | Smith, Richard Paul (1950-09) | M | 72 | DirDirector | 2000-06-14 | 2001-10-31 |
| 19 | Sunner, Camilla | F | 47 | DirDirector | 2021-03-25 | 2021-09-22 |
| 20 | Webber, Stephen John (1978-09) | M | 44 | DirDirector | 2005-09-29 | 2006-06-30 |
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