BOX TELEMATICS 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 | Brewer, Kevin (1952-04) | M | 73 | DirDirector | 2000-03-14 | 2000-03-14 |
| 2 | Edwards, Jonathan Luke (1986-09) | M | 39 | DirDirector | 2021-10-01 | |
| 3 | Furber, Jonathan Peter | M | 49 | DirDirector | 2017-09-18 | 2021-09-30 |
| 4 | Hedges, James Killingworth | M | 67 | DirDirector | 2013-10-25 | 2017-08-31 |
| 5 | Jones, Spencer Raymond Arthur | M | 53 | DirDirector | 2010-09-21 | 2012-12-31 |
| 6 | Nunn, Yvette Elizabeth | F | 60 | DirDirector | 2013-02-18 | 2013-10-25 |
| 7 | Palmer, Keith (1961-10) | M | 64 | DirDirector | 2013-02-18 | 2014-01-21 |
| 8 | Reynolds-Lacey, David Christopher | M | 81 | DirDirector | 2010-02-18 | 2012-03-13 |
| DirDirector | 2012-11-23 | 2013-10-25 | ||||
| 9 | Reynolds-Lacey, June Erica | F | 72 | DirDirector | 2000-03-14 | 2012-11-25 |
| 10 | Watkins, John Ferris | M | 73 | DirDirector | 2013-10-25 | |
| 11 | Watkins, Mark Richard (1980-06) | M | 45 | DirDirector | 2014-04-07 | |
| 12 | Wilson, Paul (1960-06) | M | 65 | DirDirector | 2014-01-27 | 2015-12-15 |
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