BOX-IT DATA MANAGEMENT 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Rupert Thomas Ingress | M | 55 | DirDirector | 2010-02-25 | 2010-05-27 |
| 2 | Bound, Richard John | M | 55 | DirDirector | 2010-04-28 | 2014-03-07 |
| 3 | Connolly, Brian (1980-10) | M | 43 | DirDirector | 2018-02-28 | 2019-02-04 |
| 4 | Cooper, Douglas Anthony | M | 69 | DirDirector | 2010-01-14 | 2010-02-25 |
| 5 | Ellis, Simon Patrick | M | 66 | DirDirector | 2010-02-25 | 2018-02-28 |
| 6 | Halvorsen, Espen (1962-04) | 61 | DirDirector | 2019-02-05 | 2022-08-03 | |
| 7 | Keeler, Simon Nicholas | M | 61 | DirDirector | 2010-02-25 | 2010-12-07 |
| 8 | Kinnard, John Derek | M | 58 | DirDirector | 2012-01-01 | 2015-06-30 |
| 9 | Manifold, David | M | 54 | DirDirector | 2018-10-01 | 2019-07-19 |
| 10 | McCormick, David Anthony | M | 59 | DirDirector | 2016-12-20 | 2018-02-28 |
| 11 | McCowen, John Simon Bruce | M | 77 | DirDirector | 2010-02-25 | 2018-02-28 |
| 12 | McCowen, Patricia Mary | F | 78 | DirDirector | 2010-02-25 | 2018-02-28 |
| 13 | McKenna, Christopher David | M | 47 | DirDirector | 2014-04-25 | 2015-04-20 |
| 14 | O'Brien, Ross Conor | M | 38 | DirDirector | 2022-08-03 | 2025-03-27 |
| 15 | O'Donovan, Ian | M | 49 | DirDirector | 2019-07-19 | 2024-02-07 |
| 16 | Patton, Richard Frederick | M | 36 | DirDirector | 2018-02-28 | 2018-10-01 |
| 17 | Penfound, Steven Mark | M | 56 | DirDirector | 2015-06-30 | 2016-09-30 |
| 18 | Versluys, Helen Louise | F | 45 | DirDirector | 2010-02-25 | 2011-07-12 |
| 19 | Vinson, Jane Elizabeth | F | 52 | DirDirector | 2010-05-18 | 2014-11-06 |
| 20 | Williams, John Sinclair (1967-02) | M | 56 | DirDirector | 2010-02-25 | 2010-04-28 |
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