AMNITEC LIMITED

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.
Snapshot date:
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Main board

Name Age
in
2023
Position From Until
1 Akroyd, Richard Michael M 72 DirDirector 1992-12-31
2 Barrett, Valerie Francine F 56 DirDirector 2000-11-27 2004-08-10
3 Bell, Andrew John (1943-05) M 80 DirDirector 1993-01-14
4 Berghofer, Ralph Christian M 80 DirDirector 1997-01-15 1997-06-03
5 Bonthron, Andrew John M 54 DirDirector 2020-10-01 2022-11-11
6 Cartwright, Ralph Graham M 75 DirDirector 1993-09-01
7 Cooling, Anthony M 46 DirDirector 2023-02-08 2023-09-02
8 Cripps, Sidney Frederick M 70 DirDirector 1994-06-20 1996-06-14
9 Di Piazza, Daniel M 35 DirDirector 2014-12-30 2017-01-19
10 Gagg, Jonathan Woodley M 75 DirDirector 1993-06-01
11 Graham, Peter Leonard M 73 DirDirector 1999-02-01 2004-08-10
12 Hencher, Garry Wyn M 54 DirDirector 2023-09-02
13 Henry, Patrick (1965-12) M 58 DirDirector 2019-02-20 2024-01-01
14 Hurley, Colin Michael M 54 DirDirector 2015-09-25 2020-09-30
15 Johnston, Anthony Bartholomew M 74 DirDirector 2001-09-14
16 Keen, David George M 70 DirDirector 1993-06-21 1993-10-29
17 Matheson, Andrew James (1965-03) M 58 DirDirector 1998-12-07 2000-11-27
18 McAleer, James Raymond (1949-04) M 74 DirDirector 1993-09-01 1998-12-04
19 Menzies, Graham Reid M 75 DirDirector 2000-12-14 2004-08-10
20 Noor, Bilal (1987-08) 36 DirDirector 2017-01-19 2019-01-31
21 Perkins, Stephen John (1947-04) M 76 DirDirector 1996-10-04
22 Preston, James Harvey M 58 DirDirector 1997-05-05 1999-09-27
23 Quinlan, Bernard Edmund M 70 DirDirector 1997-05-01
24 Rollins, Mark M 61 DirDirector 2000-12-14 2004-08-10
25 Rowburrey, Nigel M 54 DirDirector 2014-12-30 2015-09-25
26 Smith, Robin Wighton 82 DirDirector 1992-06-15
27 Thomas, Michael John (1956-04) M 67 DirDirector 1999-09-27 2000-11-24
28 Tomlinson, John Michael (1949-04) M 74 DirDirector 2004-08-10 2014-12-30
29 Turnbull, Nicholas Vincent M 76 DirDirector 1992-11-26 1999-09-10

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