PROXIMO 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 | Avis, Christine Susan | F | 58 | DirDirector | 2002-11-26 | 2002-11-26 |
| 2 | Bird, Christopher John (1953-12) | M | 69 | DirDirector | 2002-11-26 | 2014-01-01 |
| DirDirector | 2020-02-05 | |||||
| 3 | Breeze, Craig Alan | M | 49 | DirDirector | 2005-05-26 | 2015-01-01 |
| 4 | Chadwick, Eliane Marguerite | 60 | DirDirector | 2013-04-02 | 2025-06-30 | |
| 5 | Clavering, Carl (1974-09) | M | 48 | DirDirector | 2017-05-22 | 2018-04-28 |
| 6 | Cooper, Gavin Scott | M | 55 | DirDirector | 2018-06-01 | |
| 7 | Core, Lawrence Anthony | M | 61 | DirDirector | 2002-11-26 | 2005-05-31 |
| 8 | Fairhurst, Peter (1969-06) | M | 53 | DirDirector | 2013-10-11 | 2019-07-25 |
| 9 | Mullen, Stephen (1971-06) | M | 51 | DirDirector | 2006-01-03 | 2017-07-11 |
| 10 | Murphy, Mary Ann | F | 36 | DirDirector | 2017-03-31 | |
| 11 | Newbery, Timothy Peter (1974-08) | M | 48 | DirDirector | 2019-05-01 | |
| 12 | Twilley, Paul (1973-04) | M | 49 | DirDirector | 2015-01-01 | 2015-08-13 |
| 13 | Twilley, Paul Steven | M | 49 | DirDirector | 2014-04-07 | 2015-01-06 |
| 14 | Vare, Stephen | M | 49 | DirDirector | 2015-01-01 | 2017-09-21 |
| 15 | Vare, Stephen Peter | M | 49 | DirDirector | 2013-10-11 | 2015-01-06 |
| 16 | Von Doneck, Gunna | 54 | DirDirector | 2002-11-26 | 2015-01-01 | |
| DirDirector | 2017-05-22 | |||||
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