ULTIUM BUSINESS OUTSOURCING GROUP 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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now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akeroyd, Kevin Douglas | M | 55 | DirDirector | 2022-05-31 | 2023-04-26 |
| 2 | Coles, Catherine (1964-09) | F | 59 | DirDirector | 2023-04-26 | |
| 3 | Del Mar, Sam Richard | M | 49 | DirDirector | 2018-01-31 | 2022-08-31 |
| 4 | Flanagan, Timothy John | M | 55 | DirDirector | 2017-01-03 | 2018-01-31 |
| 5 | Golio, Teresa | F | 60 | DirDirector | 2022-05-31 | 2023-09-08 |
| 6 | Hart, Roger (1971-01) | M | 52 | DirDirector | 2016-07-14 | 2016-09-05 |
| 7 | James, Joseph (1978-05) | M | 45 | DirDirector | 2016-09-19 | 2018-01-31 |
| 8 | Minturn, Frederick Karl | M | 67 | DirDirector | 2018-01-31 | 2021-12-23 |
| 9 | Parker, James Robert (1980-07) | M | 43 | DirDirector | 2017-01-03 | 2017-02-14 |
| 10 | Preston, Andrew David (1975-08) | M | 48 | DirDirector | 2016-09-19 | 2022-01-05 |
| 11 | Sanders, Matthew William (1973-10) | M | 50 | DirDirector | 2016-09-19 | 2018-01-31 |
| 12 | Smith, Samantha Jane (1974-01) | F | 49 | DirDirector | 2023-01-31 | 2025-01-14 |
| 13 | Wachholz, Michael (1969-09) | M | 54 | DirDirector | 2022-01-05 | 2022-11-01 |
| 14 | Walker, John (1958-04) | M | 65 | DirDirector | 2016-09-19 | 2018-01-31 |
| 15 | Webb, Shaun (1965-07) | 58 | DirDirector | 2016-09-05 | 2017-01-16 |
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