ROUTE ONE 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 | Brown, Keith Neville | M | 63 | DirDirector | 1997-10-06 | 2006-03-17 |
| 2 | Burton, Michael Trevor | M | 61 | DirDirector | 1999-09-30 | 2002-09-30 |
| 3 | Busby, Timothy Mark | M | 61 | DirDirector | 2012-06-01 | 2017-11-01 |
| 4 | Chapman, Keith (1942-07) | M | 83 | DirDirector | 1997-10-06 | |
| 5 | Clemons, Brian Patrick | M | 61 | DirDirector | 2005-11-30 | 2006-12-31 |
| 6 | Critchlow, Matthew James | M | 50 | DirDirector | 2021-11-30 | 2022-06-03 |
| 7 | Del Prete, Amanda Louise | F | 55 | DirDirector | 2018-12-10 | 2021-11-30 |
| 8 | Farmery, Anna Louise | F | 59 | DirDirector | 2002-09-30 | 2006-03-17 |
| 9 | Franey, John Malcolm | M | 60 | DirDirector | 2019-07-01 | |
| 10 | Haupt, Hannah Elizabeth | F | 44 | DirDirector | 2022-07-22 | |
| 11 | Johnson, David Anthony (1944-01) | M | 81 | DirDirector | 1997-10-06 | |
| 12 | Kane, Timothy James | M | 62 | DirDirector | 2002-12-17 | 2004-12-31 |
| 13 | Karavis, Graeme | M | 60 | DirDirector | 2023-04-18 | |
| 14 | Richey, Martha Maxine | F | 59 | DirDirector | 2006-12-05 | 2011-12-31 |
| 15 | Rolt, Thomas David | M | 46 | DirDirector | 2022-07-22 | 2023-03-01 |
| 16 | Sharp, Matthew Simon | M | 70 | DirDirector | 1997-10-06 | 1999-09-30 |
| 17 | Shiels, Anne | F | 64 | DirDirector | 2011-12-31 | 2015-12-24 |
| 18 | Singh, Ricky Roop | M | 48 | DirDirector | 2017-11-01 | 2019-07-01 |
| 19 | Stuart, Ian Iveson | M | 74 | DirDirector | 2005-11-30 | 2011-12-31 |
| 20 | Wright, Steven Paul (1960-07) | M | 65 | DirDirector | 2011-12-31 | 2019-01-01 |
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