XRI 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 | Albright, Craig Morrow | M | 54 | DirDirector | 2010-04-26 | 2013-01-01 |
| 2 | Arthurton, Anthony William | M | 51 | DirDirector | 2014-05-30 | 2020-03-23 |
| 3 | Barrett, Michael John (1959-06) | M | 64 | DirDirector | 1999-05-21 | 2017-09-30 |
| 4 | Blanche, Nicholas Andrew | M | 74 | DirDirector | 2002-09-23 | 2004-01-01 |
| 5 | Colburn, Kevin Lawrence | M | 65 | DirDirector | 2010-10-26 | 2014-05-30 |
| 6 | Cormick, Charles Bruce Arthur | M | 72 | DirDirector | 1995-04-21 | 1997-06-30 |
| 7 | Davies, Alan (1963-07) | M | 60 | DirDirector | 2020-03-23 | |
| 8 | Festa, Michael Robert | M | 63 | DirDirector | 2006-09-06 | 2010-04-26 |
| 9 | Gifford, Michael Brian | M | 87 | DirDirector | 1996-04-10 | |
| 10 | Gilliam, Charles Phillips | M | 73 | DirDirector | 1997-06-30 | 2000-08-17 |
| 11 | Heiss, Xavier | M | 60 | DirDirector | 2013-01-01 | 2015-02-27 |
| 12 | Lawler, James Fintain | M | 74 | DirDirector | 2000-11-24 | 2002-09-23 |
| 13 | MacCarrick, Timothy James | M | 58 | DirDirector | 2004-01-01 | 2006-09-06 |
| 14 | Mackintosh, Neil Stuart | M | 64 | DirDirector | 1999-06-30 | 2005-11-01 |
| 15 | Marciano, Gabriel Maurice | M | 62 | DirDirector | 2015-03-02 | 2017-10-31 |
| 16 | Maw, David Nicholas | M | 73 | DirDirector | 1998-12-03 | 2000-11-24 |
| 17 | Okasako, Russell Yoshio | M | 76 | DirDirector | 1997-06-30 | 1999-05-14 |
| 18 | Owers, Brian Charles | M | 89 | DirDirector | 1995-04-21 | |
| 19 | Pitceathly, Richard | M | 58 | DirDirector | 2018-09-03 | |
| 20 | Shephard, Carole | F | 68 | DirDirector | 1997-06-30 | 1999-05-21 |
| 21 | Smart, Michael Richard (1945-09) | M | 78 | DirDirector | 1997-06-30 | 1999-06-30 |
| 22 | Teare, Andrew Hubert | M | 81 | DirDirector | 1996-04-10 | 1997-06-30 |
| 23 | Turnbull, Nigel Victor | M | 81 | DirDirector | 1997-06-30 | |
| 24 | Yates, Douglas Martin | M | 80 | DirDirector | 1997-06-30 |
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