HW1 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birt Llewellin, Fiona Murray | 64 | DirDirector | 2001-01-12 | 2002-05-31 | |
| 2 | Blake, Stuart John | M | 61 | DirDirector | 1995-10-01 | 2001-01-12 |
| 3 | Brown, Aileen (1966-07) | F | 59 | DirDirector | 2009-01-12 | 2011-02-01 |
| 4 | Flood, Brendan Christopher | M | 61 | DirDirector | 2000-07-03 | 2003-01-31 |
| 5 | Grant, Andrew Barton | M | 60 | DirDirector | 2000-07-03 | 2002-04-05 |
| 6 | Harris, Sheila Kay | F | 68 | DirDirector | 1994-01-01 | 1997-12-01 |
| 7 | Haynes, Christopher John Latimer | M | 56 | DirDirector | 2003-01-31 | 2004-06-30 |
| 8 | Herrmannsen, Chris | M | 60 | DirDirector | 1994-01-01 | 2004-05-31 |
| 9 | Livett, Timothy James | M | 63 | DirDirector | 2002-05-31 | 2004-04-27 |
| 10 | Moffatt, David Stewart | M | 74 | DirDirector | 2002-04-05 | 2003-01-31 |
| 11 | Palfery-Smith, Graham John | M | 67 | DirDirector | 2001-01-12 | |
| 12 | Rogerson, Andrew Walter | M | 61 | DirDirector | 2007-02-26 | 2009-01-12 |
| 13 | Rose, John (1963-04) | M | 62 | DirDirector | 1998-02-01 | 2001-01-12 |
| 14 | Rose, John Ian | M | 62 | DirDirector | 2004-03-15 | 2007-02-26 |
| 15 | Smith, Laurence Edwin | M | 73 | DirDirector | 1997-03-06 | |
| 16 | Walters, Leslie Gary | M | 59 | DirDirector | 1994-01-01 | 1996-10-01 |
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