POLYHEDRON HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board summary at 2025-06-08

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Name Age in
2025
From Until Service
years
1 Brady, Robert William M 96 1998-10-08 2000-03-11 1.42
2 Decker, Brian James (1976-10) M 49 2020-01-23 5.37
3 Delsaut, Philippe Patrick Andre M 56 2006-02-28 2012-04-01 6.09
4 Gries, Brett Evan M 77 2002-04-30 2003-08-14 1.29
5 Grudzinski, Richard M 83 2001-02-17 2002-04-30 1.20
6 Hall, Stephen John (1953-05) M 72 1999-10-27 1999-10-27 0.00
7 Hartley, Ben (1976-03) M 49 2022-11-01 2.60
8 Horne, Andrea Lynn F 60 2002-04-30 2003-08-14 1.29
9 Johnson, Mark Weston M 49 2017-03-31 2020-01-23 2.81
10 Kahofer, Karl M 63 2002-06-27 2007-01-09 4.54
11 Mallett, Michael John M 94 1998-10-09 -
12 Martin, Douglas (1962-12) M 63 2007-12-04 2008-02-28 0.24
13 Matschullat, Dale Lewis M 80 2002-04-30 2006-03-01 3.84
2007-12-04 2009-12-31 2.08
14 May, Arthur (1932-04) M 93 1998-12-31 -
15 Nunes, Jawad Gandour 75 1998-10-08 2001-02-17 2.36
16 Peebler, Charles David M 89 1998-10-08 2002-04-30 3.56
17 Petersen, Allen Dean M 84 1998-10-08 2002-04-30 3.56
18 Peterson, Michael Richard M 60 2015-09-30 2017-03-31 1.50
19 Rasmussen, Per Orland 70 1999-08-14 2001-05-28 1.79
20 Stipancich, John Kenneth M 57 2010-01-27 2015-09-30 5.67
21 Stoddard, Michael (1957-09) M 68 1994-05-02 1998-09-30 4.41
22 Taberner, Arnold Albert M 90 1998-10-30 -
23 Tyrer, Clive M 64 2007-01-09 2012-04-01 5.23
24 Watson, David Ian (1947-03) M 78 1998-10-06 -
25 Wright, William (1942-05) M 83 1998-10-08 2002-04-30 3.56

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