TRANSCAN 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 | Cooper, Michael David (1957-04) | M | 68 | DirDirector | 2006-05-12 | 2014-10-31 |
| 2 | Dunnett, Roy Victor | M | 78 | DirDirector | 2006-05-12 | 2019-05-02 |
| 3 | Dunnett, Warwick Richard | M | 51 | DirDirector | 2006-05-12 | 2019-05-02 |
| 4 | Dwyer, Daniel James (1975-05) | M | 50 | DirDirector | 2003-05-12 | 2003-05-12 |
| 5 | Forman, Timothy (1961-02) | M | 64 | DirDirector | 2006-05-12 | 2019-05-02 |
| 6 | Harman, Mark (1964-07) | M | 61 | DirDirector | 2018-07-24 | 2019-05-02 |
| 7 | Kane, Michael (1967-08) | M | 58 | DirDirector | 2006-05-12 | 2013-10-01 |
| 8 | Lawrence, Paul Stanley | M | 60 | DirDirector | 2022-07-18 | 2023-05-16 |
| 9 | Odman, Claes Sture Bertil | M | 60 | DirDirector | 2022-08-01 | 2023-05-16 |
| 10 | Overton, Andrew William | M | 60 | DirDirector | 2019-05-02 | 2022-07-31 |
| 11 | Prosser, Gareth (1962-05) | M | 63 | DirDirector | 2003-05-12 | 2008-02-14 |
| 12 | Pye, Mel | 78 | DirDirector | 2003-05-12 | 2006-05-12 | |
| 13 | Shaw, Andrew (1979-11) | M | 46 | DirDirector | 2019-05-31 | 2022-11-14 |
| 14 | Sumner, Jim | 59 | DirDirector | 2019-05-02 | 2021-03-01 | |
| 15 | Thorley, David (1948-12) | M | 77 | DirDirector | 2003-05-12 | 2006-05-12 |
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