HS1 LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Allett, Edward John M 75 DirDirector 2004-03-09 2008-04-10
2 Bell, Walter Carlin M 89 DirDirector 1999-01-07 2003-12-31
DirDirector 2006-01-23 2007-12-31
3 Bhuwania, Achal Prakash M 44 DirDirector 2017-09-06 2019-01-28
4 Bradbury, Kenton Edward M 53 DirDirector 2015-12-04 2017-05-05
5 Busslinger, Philippe Anastase M 48 DirDirector 2010-11-18 2012-02-16
DirDirector 2013-08-20 2015-12-04
6 Byers, Richard (1959-05) M 64 DirDirector 2010-11-18 2011-04-14
7 Chapman, Paul Michael (1965-06) M 58 DirDirector 2008-01-21 2010-11-18
8 Crowther, Diane (1963-09) F 60 DirDirector 2023-01-25 2023-12-15
9 Curley, John Hamilton M 69 DirDirector 2009-05-11 2010-11-18
10 Curley, John Hamilton Ainsworth M 69 DirDirector 2015-08-01
11 Deacon, Andrew Brian (1980-03) M 43 DirDirector 2021-06-11 2023-01-25
12 Dunning, Pamela Elizabeth F 54 DirDirector 1998-04-02 1998-08-19
13 Dyke, Alan Paul M 77 DirDirector 2001-06-29 2005-08-31
14 Farrer, Alan Mark M 45 DirDirector 2023-01-25 2024-04-19
15 Gooding, Richard Ernest M 76 DirDirector 2012-09-20 2015-06-19
16 Guccione, John Anthony M 51 DirDirector 2016-06-15 2017-09-06
17 Gunn, Graham Grant M 64 DirDirector 2009-06-09 2010-11-18
18 Hall, Alastair Colin M 41 DirDirector 2017-05-05 2017-09-06
19 Hamill, Christopher Hugh M 63 DirDirector 1998-12-04 2010-11-18
20 Harding, David John (1980-11) M 43 DirDirector 2019-06-12 2022-07-01
21 Hargrave, Eric Vernon M 46 DirDirector 2015-06-19 2017-09-06
22 Holden, Robert David (1956-04) M 67 DirDirector 1998-12-04 2009-03-31
23 Hood, Colin (1955-04) M 68 DirDirector 2011-04-14 2017-12-08
24 Jones, Sion Laurence M 49 DirDirector 2017-09-06
25 Kaberry, Christopher Donald M 80 DirDirector 2004-03-09 2010-06-07
26 Kerr, Kevin (1974-01) M 49 DirDirector 2010-11-18 2011-02-17
27 Leness, Amanda Vanderneth F 56 DirDirector 2019-01-28
28 Loomes, Ben Robert M 46 DirDirector 2017-09-06 2018-11-19
29 Ludeman, Keith Lawrence M 73 DirDirector 2018-04-30
30 McManus, John James M 64 DirDirector 2012-02-16 2016-06-15
31 Meyer-Mallorie, Thomas Albert M 42 DirDirector 2015-12-04 2017-05-05
32 Newton, Robert James (1956-11) M 67 DirDirector 2017-09-06 2017-12-08
33 O'Halloran, James Anthony M 48 DirDirector 2017-09-06 2018-04-30
34 Osborne, Michael Peter Francis M 43 DirDirector 2022-03-10
35 Pickett, Darrin Ross M 52 DirDirector 2010-11-18 2015-06-19
36 Pitt, Andrew Christopher M 64 DirDirector 2018-07-20
37 Pointon, David John (1947-06) M 76 DirDirector 2005-09-06 2008-01-18
38 Preece, Andrew Douglas M 79 DirDirector 1998-09-23 1998-12-04
39 Racine, Olivier-Marie Henri M 65 DirDirector 2021-06-11 2024-10-17
40 Roberts, Gareth John (1959-09) M 64 DirDirector 1998-08-19 1998-12-04
41 Robson, Patrick Thomas M 38 DirDirector 2019-06-12 2024-02-23
42 Sherman, Sebastien Bernard M 51 DirDirector 2010-11-18 2013-08-20
43 Smart, Timothy John (1957-07) M 66 DirDirector 2008-12-01 2010-11-18
44 Springett, Scott M 55 DirDirector 2017-12-08 2021-06-11
45 Stanton, David Mark M 54 DirDirector 2016-06-15 2017-09-06
46 Steedman, Olivia Penelope F 52 DirDirector 2011-02-17 2016-06-15
47 Thomazi, Charles M 60 DirDirector 2010-11-18 2012-09-20
48 Wayment, Mark Christopher M 65 DirDirector 2017-09-06 2018-07-20
49 Welsby, John Kay M 85 DirDirector 2006-01-23 2007-12-31
50 Wilson, Clare Alice F 58 DirDirector 1998-04-02 1998-09-23
51 Woodhams, Mark Richard M 57 DirDirector 2018-04-30 2021-06-11

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