MASTERFIX UK HOLDINGS 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
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aarts, Johannes Michael Elisabeth Lambertus | M | 74 | DirDirector | 1997-11-03 | 2003-07-01 |
| 2 | Boelen, Sebastianus Antonius Theodorus | M | 64 | DirDirector | 2004-07-15 | 2006-11-07 |
| 3 | Carter, Ian Russell | M | 64 | DirDirector | 2004-07-15 | 2004-12-31 |
| 4 | Cogzell, Matthew James | M | 50 | DirDirector | 2011-08-31 | 2012-06-01 |
| 5 | Cowley, John Mitchell | M | 52 | DirDirector | 2011-08-31 | 2015-01-08 |
| 6 | Gyurik, Andor | 62 | DirDirector | 2003-07-01 | 2013-07-19 | |
| 7 | Hopper, Daran John | M | 56 | DirDirector | 2016-11-01 | 2018-05-31 |
| 8 | Ireland, Leslie H | 61 | DirDirector | 2004-12-31 | 2008-04-15 | |
| 9 | Johnston, Gavin Henry Robert | M | 61 | DirDirector | 2004-07-15 | 2011-08-31 |
| 10 | Magson, Christopher Andrew | M | 45 | DirDirector | 2021-09-01 | |
| 11 | Roest, Pleun Dirk | M | 80 | DirDirector | 2001-06-07 | 2001-06-30 |
| 12 | Ross, John William (1977-04) | M | 48 | DirDirector | 2021-09-01 | |
| 13 | Smiley, Mark Richard | M | 48 | DirDirector | 2015-01-08 | 2016-10-31 |
| 14 | Sood, Amit Kumar | M | 47 | DirDirector | 2011-08-08 | 2021-09-01 |
| 15 | Stubbs, Suan | 59 | DirDirector | 2012-06-01 | 2016-10-31 | |
| 16 | Wyatt, John Henry Aldworth | M | 67 | DirDirector | 2008-05-02 | 2011-08-11 |
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