TRUPHONE 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burkey, Nathan Anthony | M | 49 | DirDirector | 2011-03-10 | 2016-09-21 |
| 2 | Campbell, Alistair James (1956-05) | M | 67 | DirDirector | 2006-01-13 | 2008-12-19 |
| 3 | Dawson, John Hugh | M | 66 | DirDirector | 2011-11-02 | 2014-11-11 |
| 4 | de Cort, Andre Pieter Albert | M | 61 | DirDirector | 2013-02-28 | 2022-03-14 |
| 5 | Fallon, Ivan Gregory | M | 79 | DirDirector | 2006-12-22 | 2011-11-18 |
| 6 | Farmer, Mark (1961-07) | M | 62 | DirDirector | 2006-02-16 | 2011-11-04 |
| 7 | Fletcher, Jeremy Peter Anthony | M | 69 | DirDirector | 2011-03-10 | |
| 8 | Gorman, Christopher Simon | M | 57 | DirDirector | 2008-08-01 | 2011-12-14 |
| 9 | Holmberg, Malin Elizabeth | F | 52 | DirDirector | 2018-03-23 | 2020-06-12 |
| 10 | Mahoney, James Anthony Brian | M | 46 | DirDirector | 2016-10-28 | 2017-06-06 |
| 11 | McMonigall, John Phillips | M | 80 | DirDirector | 2006-01-16 | 2011-11-07 |
| 12 | Morland, Nicholas Charles | M | 56 | DirDirector | 2009-07-01 | 2013-02-28 |
| 13 | Odenhoven, Hendrikus | 61 | DirDirector | 2022-08-12 | ||
| 14 | Plattfaut, Eberhard Walter | M | 65 | DirDirector | 2008-10-24 | 2018-01-19 |
| 15 | Robertson, Stephen James (1958-04) | M | 65 | DirDirector | 2011-11-02 | 2016-05-31 |
| 16 | Robinson, George Edward Silvanus | M | 67 | DirDirector | 2008-04-02 | |
| 17 | Sigmund, Joerg | 55 | DirDirector | 2006-12-22 | 2011-11-03 | |
| 18 | Soffer, Dan | 49 | DirDirector | 2021-12-09 | 2025-06-10 | |
| 19 | Steffens, Ralph | M | 56 | DirDirector | 2016-01-11 | 2022-08-12 |
| 20 | Straub, Alexander | M | 51 | DirDirector | 2006-01-13 | 2012-03-14 |
| 21 | Tagg, James Peter | M | 59 | DirDirector | 2002-05-23 | 2016-10-28 |
| 22 | Tatyanin, Pavel | M | 49 | DirDirector | 2017-07-12 | 2018-03-23 |
| 23 | Ueberla, Joerg | 56 | DirDirector | 2006-12-08 | 2008-10-23 | |
| 24 | Valler, Yaron | 53 | DirDirector | 2017-09-01 | 2022-12-22 | |
| 25 | Van Breda, Adrianus Gerrit Jan Coenraad | M | 56 | DirDirector | 2009-09-29 | 2011-08-19 |
| 26 | Wilson, Geraldine Mary | F | 62 | DirDirector | 2008-10-13 | 2011-08-19 |
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