ECUBE HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Corne, Julie Elizabeth | F | 63 | DirDirector | 2018-06-29 | 2020-08-18 |
| 2 | Corne, Michael | M | 63 | DirDirector | 2018-06-29 | 2022-09-30 |
| 3 | Corne, Stephen | M | 74 | DirDirector | 2018-09-20 | 2020-08-18 |
| 4 | Dunsford, Peter | M | 60 | DirDirector | 2018-06-29 | |
| 5 | Dunsford, Peter James (1965-04) | M | 60 | DirDirector | 2018-06-29 | 2022-07-31 |
| 6 | Green, Sharon (1964-09) | F | 61 | DirDirector | 2024-08-29 | |
| 7 | John, Dafydd Rhys | M | 51 | DirDirector | 2021-07-27 | 2023-05-22 |
| 8 | Ladd, David Ian | M | 61 | DirDirector | 2023-05-22 | 2025-04-22 |
| 9 | McConnellogue, Lee Dermot | M | 45 | DirDirector | 2022-06-01 | |
| 10 | Nightengale, Caryn | 48 | DirDirector | 2024-11-06 | ||
| 11 | Nolan, Simon (1981-08) | M | 44 | DirDirector | 2023-02-15 | |
| 12 | Schmidt, Rosemary Anne | F | 60 | DirDirector | 2018-06-29 | 2020-08-18 |
| 13 | Schmidt, Timothy Martin | M | 62 | DirDirector | 2018-06-29 | 2023-06-30 |
| 14 | Taylor, Steven John (1981-03) | M | 44 | DirDirector | 2021-10-27 | |
| 15 | Vandersluis, Conrad David | M | 58 | DirDirector | 2024-08-28 | |
| DirDirector | 2024-08-29 | 2024-11-06 | ||||
| 16 | Vollrath II, David Lee | M | 61 | DirDirector | 2024-08-29 | |
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