SGL NO.1 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 | Carruthers, Paul (1965-01) | M | 57 | DirDirector | 2012-08-28 | 2014-08-07 |
| 2 | Dimmock, Ben (1978-09) | M | 44 | DirDirector | 2019-10-01 | |
| 3 | Duffy, Christopher William | M | 65 | DirDirector | 2007-12-17 | 2008-01-31 |
| 4 | Hanford, Timothy John (1964-05) | M | 58 | DirDirector | 2008-01-31 | 2013-01-09 |
| 5 | Harris, Richard John (1961-11) | M | 61 | DirDirector | 2008-01-31 | 2015-11-09 |
| 6 | Heap, Michael Conrad | M | 53 | DirDirector | 2022-02-10 | |
| 7 | Hextall, Siobhan Mary | F | 54 | DirDirector | 2019-11-26 | |
| 8 | Lee, James Robert Francis | M | 60 | DirDirector | 2016-12-07 | 2023-07-14 |
| 9 | Merriman, Brendan Richard Anthony | M | 64 | DirDirector | 2016-12-07 | 2021-10-31 |
| 10 | Nokes, Gareth Howard John | M | 48 | DirDirector | 2010-02-23 | 2015-09-07 |
| 11 | Phinn, Richard Leslie | M | 47 | DirDirector | 2014-10-13 | 2017-08-02 |
| 12 | Smith, Mark William Reid | M | 70 | DirDirector | 2016-01-01 | 2017-12-29 |
| 13 | Thomas, Clive Paul | M | 60 | DirDirector | 2015-11-09 | 2017-04-18 |
| 14 | Turner, Alan John (1967-03) | M | 55 | DirDirector | 2015-11-09 | 2016-12-15 |
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