FIRES NUMBER 1 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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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaumont, John Leslie | M | 83 | DirDirector | 1995-03-17 | |
| 2 | Boswell, Karen | F | 62 | DirDirector | 2020-09-07 | 2023-11-30 |
| 3 | Byrne, William Anthony (1958-04) | M | 67 | DirDirector | 1999-01-11 | 2004-02-12 |
| 4 | Chapman, Christopher John (1960-09) | M | 65 | DirDirector | 2000-03-14 | 2004-02-12 |
| 5 | Darling, Adrian Egerton | M | 73 | DirDirector | 2004-02-13 | 2012-05-31 |
| 6 | Davies, Michael Thomas (1947-08) | M | 78 | DirDirector | 1996-12-16 | 2002-07-15 |
| 7 | Edwards, Mark John (1954-07) | M | 71 | DirDirector | 1996-12-16 | 2002-07-15 |
| 8 | Everitt, Stephen (1956-06) | M | 69 | DirDirector | 1995-11-20 | 2004-02-12 |
| 9 | Goddard, David Peter | M | 79 | DirDirector | 1995-11-20 | 2002-12-09 |
| 10 | Harding, Ian (1955-01) | M | 70 | DirDirector | 1993-10-04 | |
| 11 | Leeke, Graham Maurice | M | 87 | DirDirector | 1997-07-31 | |
| 12 | McFaull, John | M | 69 | DirDirector | 2004-02-13 | 2012-03-26 |
| 13 | Moss, Paul Thomas | M | 67 | DirDirector | 2012-03-26 | 2016-12-31 |
| 14 | Moulder, Robert Arnold | M | 93 | DirDirector | 1993-10-04 | |
| 15 | Nash, Robert Leslie | M | 64 | DirDirector | 2008-01-22 | 2012-03-26 |
| 16 | Oliver, Simon Charles (1968-08) | M | 57 | DirDirector | 2016-12-31 | 2024-03-31 |
| 17 | Perkins, Michael William | M | 82 | DirDirector | 2000-03-14 | |
| 18 | Rijnen, Johannes Cornelis Adrianus Maria | M | 53 | DirDirector | 2023-11-30 | |
| 19 | Robottom, Christopher David | M | 52 | DirDirector | 2024-03-31 | |
| 20 | Sharp, Kenneth Michael | M | 83 | DirDirector | 1994-04-27 | |
| 21 | Sloane, Nicholas Shaun | M | 72 | DirDirector | 1994-04-27 | 1999-01-31 |
| 22 | Smith, Martin Leslie (1944-03) | M | 81 | DirDirector | 2000-11-19 | |
| DirDirector | 2001-01-22 | 2002-12-09 | ||||
| 23 | Stratton, Malcolm | M | 72 | DirDirector | 2008-01-22 | 2008-04-30 |
| 24 | Stringer, Brian Mark | M | 62 | DirDirector | 1994-04-27 | 1995-11-22 |
| 25 | Wakelin, Andrew Shaun | M | 64 | DirDirector | 1997-12-24 | 2000-11-19 |
| 26 | Zwiers, Jan-Feie | 53 | DirDirector | 2012-05-31 | 2020-09-30 | |
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