XCHANGE LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alibhai, Moeez Mustafa | 51 | DirDirector | 2011-07-14 | 2012-03-09 | |
| 2 | Andrews, David William (1949-07) | M | 76 | DirDirector | 1998-10-16 | 2008-06-06 |
| 3 | Bermingham, Paul Joseph | M | 58 | DirDirector | 2013-06-18 | 2014-12-31 |
| 4 | Brace, Glenn Edward | M | 64 | DirDirector | 2012-03-09 | 2013-03-27 |
| 5 | Carson, Paul William | M | 44 | DirDirector | 2014-02-04 | 2014-11-07 |
| 6 | Fisher, Darren Michael (1966-05) | M | 59 | DirDirector | 2008-06-06 | 2011-07-12 |
| 7 | Gough, Tina Anne | F | 63 | DirDirector | 2017-06-09 | 2020-04-07 |
| 8 | Gray, David William Hart | M | 69 | DirDirector | 2017-01-23 | 2017-04-07 |
| 9 | Gregory, James Edward (1975-01) | M | 50 | DirDirector | 2014-11-07 | 2016-05-23 |
| 10 | Guttridge, Adrian Michael | M | 63 | DirDirector | 2012-12-18 | 2016-05-23 |
| 11 | Healy, Lindsay Paul | M | 56 | DirDirector | 2012-03-09 | 2015-02-27 |
| 12 | Lamb, Nicholas Jason (1972-12) | M | 53 | DirDirector | 2015-07-24 | 2016-05-23 |
| 13 | Loria, Giovanni | M | 57 | DirDirector | 2016-07-18 | 2017-01-23 |
| 14 | Majed, Maruf Ahmad | M | 70 | DirDirector | 2018-03-31 | 2020-02-26 |
| 15 | Myers, Robert John (1964-11) | M | 61 | DirDirector | 2012-03-09 | 2014-05-23 |
| 16 | Niblett, John Keith James | M | 52 | DirDirector | 2015-07-24 | 2016-05-23 |
| 17 | Pell, Anthony Maxwell | M | 64 | DirDirector | 2012-03-09 | 2015-05-21 |
| 18 | Pickett, Mark Jeremy | M | 64 | DirDirector | 2016-05-23 | 2016-06-24 |
| 19 | Priggen, John Edward Frederick | M | 54 | DirDirector | 2012-03-09 | 2014-02-04 |
| 20 | Sadler, James Anthony | M | 55 | DirDirector | 2012-03-09 | 2016-05-23 |
| 21 | Stone, Beverly Jayne | F | 55 | DirDirector | 2014-05-23 | 2015-02-16 |
| 22 | Whitaker, Gary Neville | M | 62 | DirDirector | 2008-06-06 | 2012-03-09 |
| 23 | Wilson, Craig Alaister | M | 64 | DirDirector | 2016-06-16 | 2017-01-23 |
| 24 | Wilson, Nicholas Anthony | M | 63 | DirDirector | 2017-06-09 | 2018-03-31 |
| 25 | Woodfine, Michael Charles | M | 54 | DirDirector | 2016-05-23 | 2021-12-16 |
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