OMNETICA INVESTMENT 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 | Bielby, Anna Catherine | F | 45 | DirDirector | 2018-10-15 | 2019-12-31 |
| 2 | Booth, Samantha Rosemary Jane | F | 52 | DirDirector | 2021-09-29 | 2022-12-15 |
| 3 | Fallen, Malcolm James | M | 64 | DirDirector | 2004-12-31 | 2008-12-10 |
| 4 | Halbert, William George | M | 76 | DirDirector | 2010-08-18 | 2018-11-29 |
| 5 | Halls, Peter Richard | M | 73 | DirDirector | 2002-09-10 | 2008-03-31 |
| 6 | Hutchison, Carolyn Stirling | 55 | DirDirector | 2023-08-25 | 2025-02-28 | |
| 7 | Pearson, Matthew Edward (1966-05) | M | 57 | DirDirector | 2021-02-15 | 2023-08-25 |
| 8 | Radcliffe, Stuart Edward | M | 58 | DirDirector | 2002-09-10 | 2008-07-25 |
| 9 | Raneberg, Dale | M | 63 | DirDirector | 2019-11-14 | 2022-04-20 |
| 10 | Shaw, Tim (1979-08) | 44 | DirDirector | 2022-04-28 | ||
| 11 | Simpson, Paul Simon | M | 55 | DirDirector | 2004-12-31 | 2016-10-11 |
| 12 | Sutherland, Graham (1963-11) | M | 60 | DirDirector | 2018-10-15 | 2019-10-22 |
| 13 | Tong, Alexander William | M | 39 | DirDirector | 2019-12-31 | 2021-03-31 |
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