MADE SIMPLE GROUP 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 | Burrows, David Henry (1942-12) | M | 80 | DirDirector | 2005-03-19 | 2005-03-19 |
| 2 | Carvill, Michelle | F | 53 | DirDirector | 2013-09-11 | 2017-12-20 |
| 3 | Clacher, Rachel Maud Elizabeth | F | 56 | DirDirector | 2018-01-02 | 2018-11-06 |
| 4 | Collis, Andrew Neil | M | 42 | DirDirector | 2022-03-01 | |
| 5 | Finlay, Mark James | M | 39 | DirDirector | 2018-11-06 | |
| 6 | Graham, Howard (1959-03) | M | 63 | DirDirector | 2001-05-11 | 2019-12-31 |
| 7 | Graham, Keith (1954-02) | M | 68 | DirDirector | 2002-06-05 | 2018-01-02 |
| 8 | Graham, Lesley Jane (1959-03) | F | 63 | DirDirector | 2009-01-05 | 2018-01-02 |
| 9 | Graham, Miriam Deborah | F | 66 | DirDirector | 2009-01-05 | 2018-01-02 |
| 10 | Klinger, Barbara Shoshana | F | 73 | DirDirector | 2009-01-05 | 2010-06-02 |
| 11 | Klinger, Philip David | M | 75 | DirDirector | 2009-01-05 | 2010-06-02 |
| 12 | Minsky, Neil Harvey | M | 64 | DirDirector | 2006-05-25 | 2018-01-02 |
| 13 | Reeves, Edward James Berwyn | M | 54 | DirDirector | 2018-01-02 | |
| 14 | Springer, Nicholas Sidney | M | 74 | DirDirector | 2009-01-05 | 2010-06-02 |
| 15 | Swash, Joanna | F | 50 | DirDirector | 2018-11-06 | 2025-02-05 |
| 16 | Williams, Mark Andrew (1978-07) | M | 44 | DirDirector | 2018-11-06 |
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