NOTEMACHINE 1 LTD
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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 | Bowcock, Philip | M | 54 | DirDirector | 2021-10-01 | 2022-09-13 |
| 2 | Cartwright, Paul Ian | M | 61 | DirDirector | 2006-08-22 | 2012-08-21 |
| 3 | Constable, Nigel Paul | M | 66 | DirDirector | 2006-11-22 | 2020-01-27 |
| 4 | Dixon, William John | M | 70 | DirDirector | 2005-12-05 | 2007-09-12 |
| 5 | Evans, Charles Edward (1969-03) | M | 53 | DirDirector | 2006-11-22 | 2022-09-13 |
| 6 | Foley, Grant Jeffrey | M | 50 | DirDirector | 2019-11-04 | 2021-05-31 |
| 7 | Makaritis, Stavros | 53 | DirDirector | 2022-02-01 | 2022-09-13 | |
| 8 | McNamara, Peter Denis | M | 71 | DirDirector | 2006-08-22 | 2021-09-20 |
| 9 | Ogden, Kath | 55 | DirDirector | 2003-07-20 | 2006-04-29 | |
| 10 | Perrett, Lisa (1971-05) | F | 51 | DirDirector | 2021-05-31 | 2022-02-01 |
| 11 | Slatter, Benjamin St Pierre | M | 49 | DirDirector | 2006-08-22 | 2008-10-28 |
| 12 | Tod, Nicholas James | M | 54 | DirDirector | 2003-07-20 | 2005-08-25 |
| 13 | Watts, Lawrence John | M | 60 | DirDirector | 2006-01-05 | 2006-10-02 |
| 14 | Wingfield, David Mervyn (1975-01) | M | 47 | DirDirector | 2007-07-10 | 2012-08-21 |
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