WAVE ACTIVE 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 | Algar, Raymond John | M | 62 | DirDirector | 2005-12-12 | 2012-07-04 |
2 | Armstrong, Jill Margaret (1957-11) | F | 66 | DirDirector | 2012-07-04 | 2015-03-17 |
3 | Beaumont, Mark William (1976-06) | M | 47 | DirDirector | 2015-07-16 | 2024-11-18 |
4 | Blackman, Robert James (1963-04) | M | 60 | DirDirector | 2011-05-25 | 2014-01-21 |
5 | Boorman, Elizabeth (1976-07) | F | 47 | DirDirector | 2017-07-17 | 2019-05-23 |
6 | Burch, Vincent (1968-05) | M | 55 | DirDirector | 2005-12-12 | 2013-07-03 |
7 | Clarke, Philip James (1958-03) | M | 65 | DirDirector | 2016-02-25 | |
8 | Collict, Edward Nelson | M | 81 | DirDirector | 2009-05-22 | 2011-05-05 |
9 | Crowley, Peter John | M | 74 | DirDirector | 2005-12-12 | 2014-03-26 |
10 | Dawson, Steve (1957-08) | M | 66 | DirDirector | 2012-07-04 | 2015-07-16 |
11 | Dawson, Steven Barry | M | 66 | DirDirector | 2005-12-12 | 2009-06-18 |
12 | Denis, Johnny | M | 61 | DirDirector | 2021-12-08 | 2023-05-22 |
13 | Ellis, Kevin David | M | 58 | DirDirector | 2018-07-31 | |
14 | Evans, Tracey (1965-03) | F | 58 | DirDirector | 2009-12-16 | 2011-01-24 |
15 | Fry, Lisa (1969-09) | F | 54 | DirDirector | 2017-08-18 | 2020-03-09 |
16 | Gander, Paul Eric | M | 65 | DirDirector | 2017-05-10 | 2017-06-08 |
17 | Gardiner, Peter Frederick | M | 83 | DirDirector | 2016-05-11 | 2017-05-10 |
18 | Gutsell, Ian Charles | M | 58 | DirDirector | 2005-12-12 | 2013-07-03 |
19 | Harwood, Nicholas (1960-02) | M | 63 | DirDirector | 2009-06-18 | 2012-07-04 |
20 | Hearn, David John (1963-02) | M | 60 | DirDirector | 2012-01-24 | 2018-09-30 |
21 | Keitch, Adrian Hugh | M | 56 | DirDirector | 2013-07-03 | 2014-10-20 |
22 | Kerr, Duncan Ross | M | 55 | DirDirector | 2014-03-03 | 2016-02-25 |
23 | Kihlstrom, Eric William | M | 58 | DirDirector | 2022-04-04 | |
24 | Marshall, David Howard (1951-07) | M | 72 | DirDirector | 2010-02-17 | 2016-07-14 |
25 | Miller, Candice (1974-02) | F | 49 | DirDirector | 2013-07-03 | 2015-02-26 |
26 | Miller, Marcel Philippe | M | 55 | DirDirector | 2018-02-22 | |
27 | Mingay, Clare Deborah | F | 60 | DirDirector | 2005-12-12 | 2010-01-19 |
28 | Moran, David James (1967-12) | M | 56 | DirDirector | 2016-02-25 | 2016-04-18 |
29 | O'Connor, Laurence (1958-04) | M | 65 | DirDirector | 2020-07-24 | |
30 | O'Keeffe, Ruth | F | 61 | DirDirector | 2014-05-27 | 2016-05-11 |
31 | Price, Mike (1959-04) | M | 64 | DirDirector | 2015-06-16 | 2024-11-18 |
32 | Robertson, Robert (1964-06) | M | 59 | DirDirector | 2007-05-23 | 2009-05-22 |
33 | Saunders, Martin John (1951-03) | M | 72 | DirDirector | 2011-06-30 | 2017-07-19 |
34 | Saunders, Steven Peter | M | 61 | DirDirector | 2019-05-23 | 2020-07-24 |
35 | Taylor, Ralph Philip | M | 78 | DirDirector | 2005-12-12 | 2007-05-01 |
36 | Van Wyk, Karl Heinirch | M | 51 | DirDirector | 2016-06-03 | 2019-07-01 |
37 | Vernon, Jonathan Ferguson | M | 62 | DirDirector | 2005-12-12 | 2009-06-18 |
38 | Wisniewski, Alan Jurek Charles Edward | M | 72 | DirDirector | 2017-05-26 | 2023-03-13 |
39 | Wood, Jacqueline Mary (1958-12) | F | 65 | DirDirector | 2005-12-12 | 2012-01-16 |
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