FLUIDONE 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 | Chatfield, Brian Michael | M | 77 | DirDirector | 2006-02-01 | 2006-11-24 |
| 2 | Daniell, Edward Leonard | M | 76 | DirDirector | 2013-02-26 | 2015-04-08 |
| 3 | Daniell, Piers Oliver | M | 42 | DirDirector | 2006-01-16 | 2019-02-15 |
| 4 | Fisher, Daniel Mark (1985-06) | M | 38 | DirDirector | 2012-05-01 | 2015-04-08 |
| 5 | Gilpin, Nigel Peter | M | 61 | DirDirector | 2015-04-08 | 2016-10-31 |
| 6 | Hastings, Roy | M | 52 | DirDirector | 2021-01-22 | 2024-08-30 |
| 7 | Horton, Russell Martin | M | 54 | DirDirector | 2018-06-26 | |
| 8 | Hughes, Alistair Guy | M | 55 | DirDirector | 2007-01-01 | 2008-12-17 |
| 9 | Jagusz, Christopher | M | 59 | DirDirector | 2017-07-01 | 2017-09-28 |
| 10 | Lynch, Philip Brendan | M | 53 | DirDirector | 2022-01-31 | 2023-11-01 |
| 11 | Oliver, Phillip (1979-07) | M | 44 | DirDirector | 2014-08-21 | 2015-04-08 |
| 12 | Patel, Hemant (1974-12) | 49 | DirDirector | 2018-06-26 | 2021-01-22 | |
| 13 | Rigby, James Peter | M | 52 | DirDirector | 2018-06-29 | 2019-02-27 |
| 14 | Rigby, Steven Paul | M | 51 | DirDirector | 2015-04-08 | 2019-02-27 |
| 15 | Roberts, James Arnold | M | 49 | DirDirector | 2020-11-10 | 2021-02-26 |
| 16 | Roeser, Joachim | M | 69 | DirDirector | 2006-12-15 | 2015-04-08 |
| 17 | Roeser, Patricia Anne | F | 74 | DirDirector | 2013-02-26 | 2015-04-08 |
| 18 | Rogers, Christopher James (1982-07) | M | 41 | DirDirector | 2006-01-16 | |
| 19 | Sanders, Nigel Richard | M | 54 | DirDirector | 2010-04-06 | 2015-04-08 |
| 20 | Stubbington, Toby Peter (1975-04) | M | 48 | DirDirector | 2017-03-20 | 2017-09-15 |
| 21 | Swain, Michael Joseph | M | 59 | DirDirector | 2015-04-08 | 2017-07-01 |
| 22 | Taylor, John Paul (1970-07) | M | 53 | DirDirector | 2017-10-01 | 2019-02-27 |
| 23 | Viner, Larry | M | 76 | DirDirector | 2007-05-01 | 2015-04-08 |
| 24 | Warner, Graham Alan | M | 79 | DirDirector | 2006-02-01 | 2006-11-24 |
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