DEFINITION AGENCY 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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Vaughan, Claire Louise (1973-02) | F | 49 | DirDirector | 2008-03-01 | |
| 2 | Taylor, Neil (1976-12) | M | 46 | DirDirector | 2022-04-03 | |
| 3 | Stothert, Richard Andrew | M | 65 | DirDirector | 2022-04-03 | 2023-03-22 |
| 4 | Rose, Paul Philip | M | 64 | DirDirector | 2017-03-01 | 2022-07-09 |
| 5 | Layton, Antony | M | 66 | DirDirector | 2020-10-25 | 2022-07-09 |
| 6 | Howes, Nigel Guy | M | 71 | DirDirector | 2006-11-29 | 2023-10-31 |
| 7 | Horsley, James Sydney | M | 68 | DirDirector | 2022-04-03 | 2023-08-18 |
| 8 | Holton, Fiona Clare | F | 55 | DirDirector | 2020-11-25 | |
| 9 | Holt, Andrew (1964-05) | M | 58 | DirDirector | 2020-10-25 | |
| 10 | Griffin, Rachel (1978-04) | F | 44 | DirDirector | 2020-07-22 | |
| 11 | Corey, Fiona Clare | F | 55 | DirDirector | 2020-11-25 | |
| 12 | Baker, Heather Mary (1980-07) | F | 42 | DirDirector | 2021-05-25 | 2024-03-31 |
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