PYRAMIS PLATFORM LTD
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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 | Anderson, Catherine Jane (1973-02) | F | 50 | DirDirector | 2013-09-12 | 2014-09-01 |
| 2 | Bowcock, David Edward (1973-04) | M | 50 | DirDirector | 2015-05-15 | 2019-07-19 |
| 3 | Dunthorne, Wayne Rodney | M | 52 | DirDirector | 2013-09-12 | 2014-12-01 |
| 4 | Fenton, Tania Julia | F | 51 | DirDirector | 2013-09-12 | 2015-03-31 |
| 5 | Freebody, Andrew James Simon | M | 67 | DirDirector | 2013-09-12 | |
| 6 | Kay, Robert William (1967-01) | M | 56 | DirDirector | 2013-09-12 | 2019-11-08 |
| 7 | Keeling, Damian John | M | 66 | DirDirector | 2015-05-16 | 2019-07-25 |
| 8 | Lamberth, Richard Paul Jonathan (1964-05) | M | 59 | DirDirector | 2018-09-29 | 2019-11-12 |
| 9 | Newton, Steven (1978-07) | M | 45 | DirDirector | 2014-09-01 | |
| 10 | Straughan, Sharon Louise | F | 44 | DirDirector | 2013-09-12 | 2014-12-01 |
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