XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, David William (1949-07) | M | 76 | DirDirector | 2001-06-14 | 2008-11-20 |
| 2 | Armitage, Michael Russell | M | 80 | DirDirector | 2001-10-25 | 2002-05-01 |
| 3 | Batty, Michael James (1972-10) | M | 53 | DirDirector | 2014-09-26 | 2015-01-21 |
| 4 | Bayliffe, Stephen Patrick John | M | 65 | DirDirector | 2006-05-19 | 2007-08-31 |
| 5 | Bester, Andrew John Milton | M | 60 | DirDirector | 2002-10-25 | 2003-10-10 |
| 6 | Bourne, Ann Susan | F | 68 | DirDirector | 2005-11-25 | 2006-09-22 |
| 7 | Bouvier, Stephane (1974-10) | M | 51 | DirDirector | 2005-11-25 | 2009-09-25 |
| 8 | Croom, Timothy Llewellyn | M | 49 | DirDirector | 2015-01-21 | 2016-05-23 |
| 9 | Ford, Nicholas (1960-03) | M | 65 | DirDirector | 2014-09-26 | 2014-09-26 |
| DirDirector | 2015-01-21 | 2015-04-10 | ||||
| 10 | Gough, Tina Anne | F | 63 | DirDirector | 2017-06-09 | 2020-04-07 |
| 11 | Gray, David William Hart | M | 69 | DirDirector | 2017-01-23 | 2017-04-07 |
| 12 | Green, Malcolm Frederick (1951-05) | M | 74 | DirDirector | 2005-11-25 | 2007-03-06 |
| 13 | Houghton, Richard Alexander | M | 67 | DirDirector | 2001-10-25 | 2002-10-25 |
| DirDirector | 2003-11-14 | 2008-11-20 | ||||
| 14 | Ierland, Brian William | M | 60 | DirDirector | 2005-11-25 | 2007-03-06 |
| 15 | Imrie, Alastair Milne | M | 78 | DirDirector | 2002-05-01 | 2007-03-06 |
| 16 | Layton, Matthew Robert | M | 64 | DirDirector | 2001-05-21 | 2001-06-14 |
| 17 | Leggetter, Rodney Andrew | M | 79 | DirDirector | 2001-10-25 | 2002-05-01 |
| 18 | Loria, Giovanni | M | 57 | DirDirector | 2016-07-18 | 2017-01-23 |
| 19 | Majed, Maruf Ahmad | M | 70 | DirDirector | 2018-03-31 | 2020-02-26 |
| 20 | Mealand, Kenneth | M | 79 | DirDirector | 2001-10-25 | 2005-11-01 |
| 21 | Morris, Hugh Fenton | M | 67 | DirDirector | 2005-11-25 | 2006-05-19 |
| 22 | Pickett, Mark Jeremy | M | 64 | DirDirector | 2016-05-23 | 2016-06-24 |
| 23 | Rich Jones, David | M | 64 | DirDirector | 2001-06-14 | 2008-11-20 |
| 24 | Richards, Martin Edgar | M | 82 | DirDirector | 2001-05-21 | 2001-06-14 |
| 25 | Richardson, Clive Robert | M | 65 | DirDirector | 2005-11-25 | 2007-03-06 |
| 26 | Robinson, James George (1959-01) | M | 66 | DirDirector | 2002-05-01 | 2007-03-06 |
| 27 | Rushton, Peter (1965-01) | M | 60 | DirDirector | 2001-10-25 | 2009-02-27 |
| 28 | Trainor, Stephen Edward | M | 58 | DirDirector | 2009-12-01 | 2014-09-26 |
| 29 | Wallwork, Louise Sara | F | 52 | DirDirector | 2005-11-25 | 2007-03-06 |
| 30 | Whitaker, Gary Neville | M | 62 | DirDirector | 2008-11-20 | 2015-01-21 |
| 31 | Wilson, Craig Alaister | M | 64 | DirDirector | 2016-06-16 | 2017-01-23 |
| 32 | Wilson, Nicholas Anthony | M | 63 | DirDirector | 2017-06-09 | 2018-03-31 |
| 33 | Woodfine, Michael Charles | M | 54 | DirDirector | 2016-05-23 | 2021-02-20 |
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