ON TRACK RETAIL 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 | Brar, Kanwar | 44 | DirDirector | 2021-07-16 | ||
| 2 | Brown, David Allen (1960-12) | M | 62 | DirDirector | 2014-09-23 | 2014-10-21 |
| 3 | Butcher, Simon Patrick | M | 55 | DirDirector | 2016-03-14 | 2018-11-30 |
| 4 | Down, Keith | M | 57 | DirDirector | 2014-09-23 | 2015-12-06 |
| 5 | Fernandez-Pino, Enrique | 56 | DirDirector | 2014-10-21 | 2020-04-29 | |
| DirDirector | 2020-04-29 | 2020-05-29 | ||||
| 6 | Golding, Andrew Neil (1962-06) | M | 60 | DirDirector | 2014-10-21 | 2018-03-01 |
| 7 | Hodgson, Charles Anthony (1979-07) | M | 43 | DirDirector | 2014-10-21 | 2017-01-13 |
| 8 | Lees, Alistair Byron | M | 52 | DirDirector | 2014-10-21 | |
| 9 | McLaren, Ian (1968-08) | M | 54 | DirDirector | 2020-04-29 | |
| DirDirector | 2020-05-29 | 2022-05-23 | ||||
| 10 | Rambaud, Louis Frederic Marie Joseph (1988-07) | M | 34 | DirDirector | 2022-05-25 | 2024-03-05 |
| 11 | Shaw, Barry Royston | M | 77 | DirDirector | 2014-10-21 | |
| 12 | Statham, David Ira | M | 54 | DirDirector | 2015-12-06 | 2016-03-14 |
| 13 | Taylor, Katherine (1977-07) | F | 45 | DirDirector | 2017-01-13 | 2021-07-16 |
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