MERIDIAN POINT RTM COMPANY 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 | Archer, Tim (1981-03) | 42 | DirDirector | 2019-01-30 | ||
| 2 | Burch, David Richard | M | 80 | DirDirector | 2010-11-10 | 2021-03-19 |
| 3 | Chance, Edward Alfred | M | 56 | DirDirector | 2010-11-10 | |
| 4 | Constable, Paul Alexander | M | 33 | DirDirector | 2018-01-15 | 2025-03-28 |
| 5 | Davies, Cassie Amelia | F | 42 | DirDirector | 2008-04-16 | 2010-11-10 |
| DirDirector | 2010-11-10 | 2014-05-10 | ||||
| 6 | Dawson, Paul (1970-07) | M | 53 | DirDirector | 2021-11-10 | |
| 7 | Hollebone, Ryan | M | 45 | DirDirector | 2018-01-15 | 2021-05-16 |
| 8 | Horwood, Crystal Jayne | F | 44 | DirDirector | 2008-04-16 | 2010-11-10 |
| DirDirector | 2010-11-10 | |||||
| 9 | Lucas, Graham (1950-12) | M | 73 | DirDirector | 2010-11-10 | 2014-05-20 |
| 10 | Lucus, Graham | M | 73 | DirDirector | 2014-05-20 | |
| 11 | Matthews, Ian (1958-02) | M | 65 | DirDirector | 2008-04-16 | 2011-11-16 |
| 12 | North, Deborah (1958-07) | F | 65 | DirDirector | 2008-04-16 | 2010-11-10 |
| DirDirector | 2010-11-10 | 2015-09-21 | ||||
| 13 | Ramsay, Alison Margaret | F | 56 | DirDirector | 2008-04-16 | 2010-11-10 |
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