APIA NOMINEE 1 LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Appleyard, Andrew Charles | M | 60 | DirDirector | 2008-08-14 | 2015-11-10 |
| 2 | Ashcroft, Jonathan Edwin | M | 66 | DirDirector | 2012-10-12 | 2015-11-10 |
| 3 | Clark, Philip John (1965-02) | M | 60 | DirDirector | 2005-12-15 | 2007-07-09 |
| 4 | Collins, Peter William (1948-12) | M | 77 | DirDirector | 2005-12-15 | 2008-11-28 |
| 5 | Copeland, Anne Marie | F | 52 | DirDirector | 2007-08-21 | 2008-06-03 |
| 6 | Game, Robert William | M | 58 | DirDirector | 2007-01-09 | 2014-07-10 |
| 7 | Gottlieb, Julius | M | 57 | DirDirector | 2005-12-15 | 2008-06-13 |
| 8 | Hodgson, Paul Andrew (1968-05) | M | 57 | DirDirector | 2005-12-15 | 2006-09-15 |
| 9 | Hostler, Rowan Tracy | 57 | DirDirector | 2015-11-09 | 2016-06-03 | |
| 10 | Humphrey, Sian | F | 52 | DirDirector | 2005-12-15 | 2008-08-14 |
| 11 | Keogh, Mark William | M | 64 | DirDirector | 2009-01-21 | 2014-05-23 |
| 12 | Laxton, Chris James Wentworth | M | 65 | DirDirector | 2005-12-15 | 2012-09-15 |
| 13 | McKeown, Audrey | F | 51 | DirDirector | 2008-08-14 | 2011-05-20 |
| 14 | Moore, Richard (1945-11) | M | 80 | DirDirector | 2005-12-15 | 2006-09-07 |
| 15 | Nell, Philip John Payton | M | 54 | DirDirector | 2005-12-15 | 2008-06-25 |
| 16 | Rose, David Rowley | M | 75 | DirDirector | 2015-11-09 | 2016-06-03 |
| 17 | Shah, Nikunj Nalin | 57 | DirDirector | 2008-08-14 | 2010-04-12 | |
| 18 | Stevens, Michael John (1963-08) | M | 62 | DirDirector | 2005-12-15 | 2009-06-30 |
| 19 | Warner, Philip Courtenay Thomas | M | 74 | DirDirector | 2005-12-15 | 2014-07-18 |
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