FN 1 LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barley, Michael James | M | 68 | DirDirector | 1995-05-16 | |
| 2 | Berry, Duncan Gee | M | 57 | DirDirector | 2010-09-02 | 2012-10-29 |
| 3 | de Ridder, Kimon Celicourt Macris | 52 | DirDirector | 2012-02-23 | 2013-08-14 | |
| 4 | Evans, Kellie Victoria | F | 54 | DirDirector | 2012-02-23 | 2012-10-29 |
| 5 | Ferguson, Ian George (1960-03) | M | 65 | DirDirector | 2010-09-02 | 2012-02-22 |
| 6 | Garden, Robert James | M | 58 | DirDirector | 2010-09-02 | 2012-10-29 |
| 7 | Gregson, Charles Henry | M | 78 | DirDirector | 1994-02-09 | 1996-07-01 |
| 8 | Gunnigle, Clodagh | 51 | DirDirector | 2010-09-02 | 2012-05-31 | |
| 9 | Harvey, David (1963-01) | M | 62 | DirDirector | 2010-09-02 | 2012-10-29 |
| 10 | Hickson, Peter Charles Fletcher | M | 80 | DirDirector | 1995-05-22 | 1995-05-26 |
| 11 | Hollick, Clive Richard | M | 80 | DirDirector | 1996-07-01 | |
| 12 | Horlock, Keith William | M | 79 | DirDirector | 2002-02-28 | 2003-04-10 |
| 13 | Johar, Mandeep Singh | 54 | DirDirector | 2010-09-02 | 2011-08-01 | |
| 14 | Johnson, Brian Anthony Gerrard | M | 89 | DirDirector | 1995-05-22 | |
| 15 | Jones, David Brian (1931-01) | M | 94 | DirDirector | 1992-12-01 | |
| 16 | Lucken, Glen | M | 66 | DirDirector | 2002-06-05 | 2003-09-15 |
| 17 | Moore, Andrew Geoffrey | M | 57 | DirDirector | 2003-09-15 | 2004-05-21 |
| 18 | Pickering, Steven Mark | M | 46 | DirDirector | 2012-06-19 | 2012-10-29 |
| DirDirector | 2013-08-13 | 2016-04-22 | ||||
| 19 | Scott, John Stearn | M | 81 | DirDirector | 1996-07-01 | 2000-04-01 |
| 20 | Shave, Colin John Varnell | M | 75 | DirDirector | 2010-09-02 | 2010-12-31 |
| 21 | Simmons, Alison (1964-08) | F | 61 | DirDirector | 2011-01-12 | 2011-10-01 |
| 22 | Smart, James Ramsay | M | 65 | DirDirector | 2000-04-01 | 2002-02-28 |
| 23 | Story, Ian Graham | M | 62 | DirDirector | 2003-04-10 | 2004-07-01 |
| 24 | Uria Fernandez, Manuel | M | 57 | DirDirector | 2011-08-01 | 2016-04-22 |
| 25 | Wood, Gregory Mark (1953-07) | M | 72 | DirDirector | 1994-01-20 | |
| 26 | Xavier-Phillips, Agnes | F | 71 | DirDirector | 2010-09-02 | 2012-11-30 |
| 27 | Young, Robert Burnet Cullen | M | 80 | DirDirector | 1993-02-18 | 1995-05-16 |
| DirDirector | 1996-07-01 | 2002-06-05 | ||||
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