RELIANCE CYBER 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 | Ball, Stephen Robert | M | 69 | DirDirector | 2016-11-16 | 2023-06-30 |
| 2 | Clifford, Michael (1968-05) | M | 54 | DirDirector | 2017-06-13 | 2017-08-31 |
| 3 | Cooke, Andrew (1964-07) | M | 58 | DirDirector | 2020-03-16 | 2020-06-30 |
| 4 | Dancer, Andrew John | M | 50 | DirDirector | 2016-05-05 | 2022-02-10 |
| 5 | Dyson, James (1974-12) | M | 48 | DirDirector | 2020-03-16 | 2022-02-10 |
| 6 | Ewers, Ian | M | 48 | DirDirector | 2020-03-16 | 2022-02-10 |
| 7 | Flavin, Eamon | M | 62 | DirDirector | 2003-10-16 | 2018-04-30 |
| 8 | Folliss, Tarquin | 65 | DirDirector | 2020-03-16 | 2022-02-10 | |
| 9 | Folliss, Tarquin Simon Archer | M | 65 | DirDirector | 2020-03-16 | 2022-02-10 |
| 10 | Gascoigne, Mark Graham | M | 44 | DirDirector | 2020-11-04 | |
| 11 | Kingham, Brian Anthony Charles | M | 78 | DirDirector | 2016-05-05 | 2022-02-10 |
| 12 | Lyons, Gavin Anthony Peter | M | 45 | DirDirector | 2022-02-11 | 2023-06-30 |
| 13 | Madelin, John Peter | M | 58 | DirDirector | 2016-05-05 | 2017-05-24 |
| 14 | Martin, Peter (1963-10) | M | 59 | DirDirector | 2003-10-16 | 2017-09-20 |
| 15 | Ogle, Timothy Paul | M | 49 | DirDirector | 2020-11-04 | 2021-02-18 |
| 16 | Sutherland, Martin (1968-12) | M | 54 | DirDirector | 2020-03-16 | |
| 17 | Sutherland, Martin Conrad | M | 54 | DirDirector | 2020-03-16 | 2023-06-30 |
| 18 | Tracey, Cheryl | F | 56 | DirDirector | 2020-03-16 | 2022-02-10 |
| 19 | Vann, Robin | 51 | DirDirector | 2020-03-16 | ||
| 20 | Vann, Robin Alex | 51 | DirDirector | 2020-03-16 | 2021-12-31 | |
| 21 | Walker, Justin Mark | M | 60 | DirDirector | 2017-06-11 | 2018-12-19 |
| 22 | Watkinson, Sam James | M | 54 | DirDirector | 2022-02-11 | 2025-06-18 |
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