BOLDSWITCH (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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barzycki, Sarah Morrell | F | 65 | DirDirector | 2006-07-14 | 2018-03-30 |
| 2 | Bell, Lucinda Margaret | F | 59 | DirDirector | 2006-07-14 | 2018-01-19 |
| 3 | Bergin, Gavin | M | 33 | DirDirector | 2021-03-29 | |
| 4 | Bowden, Robert Edward | M | 81 | DirDirector | 2001-09-03 | 2007-12-31 |
| 5 | Carter, Simon Geoffrey | M | 48 | DirDirector | 2012-07-13 | 2015-01-30 |
| 6 | Clarke, Peter Courtenay | M | 57 | DirDirector | 2006-07-14 | 2010-08-16 |
| 7 | Grose, Benjamin Toby | M | 54 | DirDirector | 2012-07-13 | 2014-10-02 |
| 8 | Hayman, Josephine | F | 34 | DirDirector | 2020-01-31 | 2024-11-11 |
| 9 | Hester, Stephen Alan Michael | M | 63 | DirDirector | 2005-01-07 | 2008-11-15 |
| 10 | James, Bruce Michael | M | 56 | DirDirector | 2018-04-26 | 2021-12-31 |
| 11 | Jones, Andrew Marc (1968-07) | M | 55 | DirDirector | 2006-07-14 | 2009-11-06 |
| 12 | McNuff, Jonathan Charles | M | 37 | DirDirector | 2018-04-26 | |
| 13 | Metliss, Cyril | M | 100 | DirDirector | 2001-09-03 | 2006-07-14 |
| 14 | Middleton, Charles John (1966-04) | M | 57 | DirDirector | 2018-04-26 | 2022-03-31 |
| 15 | Ritblat, John Henry | M | 88 | DirDirector | 2001-09-03 | 2006-12-31 |
| 16 | Ritblat, Nicholas Simon Jonathan | M | 62 | DirDirector | 2001-09-03 | 2005-08-31 |
| 17 | Roberts, Graham Charles | M | 65 | DirDirector | 2002-02-26 | 2011-06-30 |
| 18 | Roberts, Timothy Andrew | M | 59 | DirDirector | 2006-07-14 | 2018-04-26 |
| 19 | Robson, Tom (1982-11) | M | 41 | DirDirector | 2020-01-31 | 2020-09-11 |
| 20 | Smith, Andrew David (1976-11) | M | 47 | DirDirector | 2009-02-04 | 2014-02-14 |
| 21 | Smith, Stephen Paul (1953-08) | M | 70 | DirDirector | 2012-07-13 | 2013-03-31 |
| 22 | Stirling, Mark Andrew (1963-06) | M | 60 | DirDirector | 2009-02-04 | 2009-11-06 |
| 23 | Taunt, Nick | M | 37 | DirDirector | 2022-03-18 | 2023-12-22 |
| 24 | Vandevivere, Jean-Marc | M | 46 | DirDirector | 2012-07-13 | 2016-01-31 |
| 25 | Webb, Nigel Mark | M | 60 | DirDirector | 2006-07-14 | 2018-04-26 |
| 26 | Weston Smith, John Harry | M | 91 | DirDirector | 2001-09-03 | 2006-07-14 |
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