AMPLIPHAE LTD
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.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brankin, Steve | M | 62 | DirDirector | 2015-02-19 | |
| 2 | Croy, Timothy Robert | M | 49 | DirDirector | 2014-06-20 | 2019-02-26 |
| 3 | Graham, Trevor (1970-11) | M | 53 | DirDirector | 2014-06-20 | |
| 4 | Lennon, John Andrew | M | 53 | DirDirector | 2015-02-19 | |
| 5 | McKee, Alan Erwin | M | 59 | DirDirector | 2014-06-20 | 2014-09-29 |
| 6 | Reavey, Angela | F | 59 | DirDirector | 2015-02-19 | 2025-04-11 |
| 7 | Terrins, Deirdre Rose | F | 65 | DirDirector | 2015-02-19 | 2021-07-15 |
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