CAPSTEAD SYSTEMS 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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now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berisford, George Charles | M | 81 | DirDirector | 1995-04-28 | |
| 2 | Branton, Kenneth William | M | 67 | DirDirector | 1996-03-04 | 1997-08-14 |
| 3 | Brooks, Peter David (1953-05) | M | 72 | DirDirector | 1998-03-25 | 2004-03-01 |
| 4 | Cochrane, Keith Robertson | M | 60 | DirDirector | 2007-11-07 | 2010-05-13 |
| 5 | Entwistle, Howard | M | 69 | DirDirector | 1995-04-06 | |
| 6 | Grove, Kenneth Edward | M | 78 | DirDirector | 1998-03-25 | 2006-08-11 |
| 7 | Hall, Jonathan (1962-07) | M | 63 | DirDirector | 2007-07-09 | 2007-11-07 |
| 8 | Hardy, Mark William (1957-05) | M | 68 | DirDirector | 1998-03-25 | 2002-05-13 |
| 9 | Hooson, Frederick | M | 97 | DirDirector | 1998-03-20 | |
| 10 | Hurst, Malcolm William | M | 82 | DirDirector | 1992-11-01 | 1996-03-04 |
| 11 | McCall, Leslie Irving | M | 74 | DirDirector | 2010-05-13 | 2016-04-07 |
| 12 | Mitchelson, Alan Wallace Fernie | M | 76 | DirDirector | 2007-11-07 | 2012-06-15 |
| 13 | Morgan, Christopher Findlay | M | 54 | DirDirector | 2017-07-10 | 2018-05-01 |
| 14 | Neilson, Andrew James (1975-11) | M | 50 | DirDirector | 2015-12-09 | 2017-07-10 |
| 15 | Oatley, Jonathan Mark | M | 57 | DirDirector | 2006-08-10 | 2007-07-31 |
| 16 | Palmer, Christopher James (1978-03) | M | 47 | DirDirector | 2016-04-07 | 2022-04-05 |
| 17 | Ruddock, Keith Andrew | M | 65 | DirDirector | 2012-06-15 | 2015-12-02 |
| 18 | Twist, Malcolm John | M | 68 | DirDirector | 2004-03-17 | 2006-02-10 |
| 19 | Vanhegan, Graham William Corbett (1964-09) | M | 61 | DirDirector | 2018-05-01 | 2022-04-05 |
| 20 | Wells, Brian James | M | 88 | DirDirector | 1999-03-31 |
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