A M A S 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 | Ambler, Camilla Emily | F | 32 | DirDirector | 2020-10-01 | |
| 2 | Angliss, Richard Charles | M | 56 | DirDirector | 2004-01-01 | 2012-03-01 |
| 3 | Bartram, Christopher John | M | 74 | DirDirector | 1995-07-31 | |
| 4 | Benn, Alastair Graham John | M | 35 | DirDirector | 2022-09-30 | |
| 5 | Callaghan, Edward (1977-08) | M | 46 | DirDirector | 2017-05-31 | 2020-10-30 |
| 6 | Callaghan, Edward David Fitzgerald | M | 46 | DirDirector | 2017-05-31 | 2020-10-30 |
| 7 | Cresswell, Stephen James (1965-11) | M | 58 | DirDirector | 2002-01-21 | 2008-04-02 |
| 8 | Ferguson, Alexandra Louise | F | 57 | DirDirector | 2020-10-01 | 2022-09-30 |
| 9 | Hibberd, Richard Maurice | M | 68 | DirDirector | 2005-12-09 | 2017-05-31 |
| 10 | Jeffery, Jordan Kered | 40 | DirDirector | 2019-03-01 | ||
| 11 | Jenkins, John Andrew (1955-10) | M | 68 | DirDirector | 1997-12-18 | 1999-02-23 |
| 12 | Larkin, David James Watson | M | 75 | DirDirector | 1999-02-23 | 2002-06-12 |
| 13 | Lees, Nicholas Michael (1962-07) | M | 61 | DirDirector | 2012-03-01 | 2017-12-31 |
| 14 | Maries, Alexandra Fiona | F | 57 | DirDirector | 2019-03-01 | 2020-10-30 |
| 15 | Marks, Peter Stuart | M | 73 | DirDirector | 2002-06-12 | 2008-04-02 |
| 16 | Mottram, Andrew James | M | 62 | DirDirector | 2002-06-28 | 2005-12-05 |
| 17 | Nealon, Barry Montague | M | 75 | DirDirector | 1999-02-23 | 2002-01-21 |
| 18 | O'Hara, Steven Eric | M | 74 | DirDirector | 1999-02-23 | 2001-06-29 |
| 19 | Phillips, Richard Andrew John | M | 60 | DirDirector | 2001-07-05 | 2003-12-31 |
| 20 | Pickford, Clive John Tudor | M | 78 | DirDirector | 1997-12-18 | |
| 21 | Richmond-Watson, Stuart John | M | 72 | DirDirector | 1997-12-18 | |
| 22 | Ronaldson, Christopher Stephen | M | 51 | DirDirector | 2020-10-01 | 2023-10-31 |
| 23 | Tolhurst, Ben | M | 53 | DirDirector | 2017-11-27 | 2021-04-16 |
| 24 | Wakeling, Philip James | M | 64 | DirDirector | 2008-04-02 | 2019-03-01 |
| 25 | Whittaker, Thomas Roger | M | 75 | DirDirector | 2002-01-21 | 2003-01-28 |
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