TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Ashbrook, Philip Peter M 65 DirDirector 2014-07-25 2016-01-12
2 Baldock, Graham M 67 DirDirector 2010-06-24 2013-02-15
3 Beswick, Nigel Lloyd M 62 DirDirector 2000-10-04 2002-04-25
4 Cavill, John Ivor M 53 DirDirector 2013-03-08 2016-01-12
5 Crawshaw, Andrew Julian M 59 DirDirector 2008-03-19 2010-06-24
6 Downie, Ian Wilson M 70 DirDirector 2003-05-29 2005-06-10
7 Fitzsimmons, Hugh M 55 DirDirector 2005-03-08 2006-12-02
8 Haga, Thomas Justin M 49 DirDirector 2011-09-30 2013-02-08
9 Hill, Gavin (1968-02) M 57 DirDirector 2002-10-09 2004-08-04
10 Hoile, Richard David M 62 DirDirector 2013-02-08 2014-07-25
11 Layton, Matthew Robert M 64 DirDirector 2000-06-20 2000-10-04
12 Mann, Alan Raymond M 76 DirDirector 2002-07-02 2003-05-29
13 McCarthy, James (1960-05) M 65 DirDirector 2001-01-29 2002-04-25
14 McDonagh, John (1969-12) (1969-12) M 56 DirDirector 2006-11-02 2009-03-19
15 McNaught, William Wright M 80 DirDirector 2002-04-25 2008-03-19
16 Middleton, Nigel Wythen M 69 DirDirector 2009-03-19 2013-02-15
17 Reicherter, Matthias Alexander M 55 DirDirector 2009-03-19 2011-09-30
18 Richards, Martin Edgar M 82 DirDirector 2000-06-20 2000-10-04
19 Ryan, Michael Joseph (1966-04) M 59 DirDirector 2006-12-02 2009-03-19
20 Taiyeb, Serajul Islam 69 DirDirector 2000-10-04 2001-01-29
21 Unsworth, John Warburton M 72 DirDirector 2002-04-25 2002-08-27

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