S SUB LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benning-Prince, Nicholas Arthur Dawe | M | 48 | DirDirector | 2013-10-15 | |
| 2 | Bolter, Andrew Christopher | M | 52 | DirDirector | 2003-05-28 | 2005-12-01 |
| 3 | Bradley, Eamon | M | 74 | DirDirector | 1992-07-22 | 1995-03-28 |
| 4 | Clarke, David Jonathan (1974-02) | M | 48 | DirDirector | 2011-06-01 | 2016-12-01 |
| 5 | Coulson, Ruth | F | 49 | DirDirector | 2005-12-01 | 2008-06-20 |
| 6 | Deane, John Wesley | M | 78 | DirDirector | 1992-07-22 | |
| 7 | Dowley, Robert Charles | M | 50 | DirDirector | 2013-12-09 | |
| 8 | Dransfield, Graham | M | 71 | DirDirector | 1998-03-18 | 2008-06-30 |
| 9 | Egan, David John (1967-12) | M | 55 | DirDirector | 2007-06-01 | 2008-06-16 |
| 10 | Gimmler, Richard Robert | M | 55 | DirDirector | 2008-06-13 | 2009-12-30 |
| 11 | Gretton, Edward Alexander | M | 52 | DirDirector | 2008-06-02 | |
| 12 | Guyatt, Benjamin John | M | 47 | DirDirector | 2008-06-13 | 2011-06-01 |
| 13 | Hurrell, Samantha Jane | F | 59 | DirDirector | 1998-03-18 | 1999-10-22 |
| 14 | Leclercq, Christian | M | 57 | DirDirector | 2008-06-02 | 2010-03-31 |
| 15 | Ludlam, Kenneth John | M | 79 | DirDirector | 1998-03-18 | 2003-05-28 |
| 16 | Meddins, John Frank | M | 87 | DirDirector | 1996-05-20 | 1998-03-18 |
| 17 | Moser, Glyn Xavier | M | 74 | DirDirector | 1995-03-28 | 1996-05-20 |
| 18 | Nicholson, Paul William (1957-04) | M | 65 | DirDirector | 1996-01-16 | 1998-03-18 |
| 19 | Pirinccioglu, Seyda | 51 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 20 | Quilez Somolinos, Alfredo | 55 | DirDirector | 2021-09-06 | ||
| 21 | Read, Justin Richard | M | 61 | DirDirector | 1999-10-22 | 2003-05-28 |
| 22 | Swift, Nicholas (1964-06) | M | 58 | DirDirector | 2003-05-28 | 2007-06-01 |
| 23 | Wendt, Carsten Matthias | M | 46 | DirDirector | 2016-12-01 | 2021-09-06 |
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