TM NUMBER ONE 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 | Barnes, Terry (1951-09) | 74 | DirDirector | 1998-09-04 | 2010-03-26 | |
| 2 | Cobuzzi, Eugene | M | 69 | DirDirector | 1998-09-04 | 1999-10-31 |
| 3 | Depina, Stuart | M | 65 | DirDirector | 1998-09-04 | 1999-06-15 |
| 4 | Edmonds, Christopher James (1959-05) | M | 66 | DirDirector | 2010-05-14 | |
| 5 | Emeny, Selina Holliday | F | 57 | DirDirector | 2011-12-14 | |
| 6 | Friendly III, Edwin Samson | M | 68 | DirDirector | 2002-01-01 | 2002-09-01 |
| 7 | Goldstein, Ned | 70 | DirDirector | 1992-03-23 | 1998-09-04 | |
| 8 | Grant, Nigel John | M | 69 | DirDirector | 1998-09-04 | 2002-04-01 |
| 9 | Hamilton, David Nicholas | M | 63 | DirDirector | 2010-05-14 | |
| 10 | Higgins, Tom (1947-05) | M | 78 | DirDirector | 2007-03-12 | 2010-07-30 |
| 11 | Jackson, Peter Findlay | M | 71 | DirDirector | 2002-01-01 | 2004-08-31 |
| 12 | Knepper, Peter Barlow | M | 77 | DirDirector | 1992-03-23 | 1998-09-04 |
| 13 | Knott, Valerie Elizabeth | F | 62 | DirDirector | 2002-01-01 | 2004-04-09 |
| 14 | Latham, Paul Robert | M | 65 | DirDirector | 2010-05-14 | 2011-12-14 |
| 15 | Leonard, Robert Anthony | M | 93 | DirDirector | 1992-03-23 | 1998-09-04 |
| 16 | Moriarty, Sean (1970-04) | M | 55 | DirDirector | 2007-03-12 | 2009-03-24 |
| 17 | Pleasants, John Fendall | M | 60 | DirDirector | 2002-01-01 | 2003-03-31 |
| 18 | Ridgeway, Alan Brian | M | 59 | DirDirector | 2010-05-14 | 2011-12-14 |
| 19 | Rosen, Fredric D | M | 82 | DirDirector | 1992-03-23 | 1998-09-04 |
| 20 | Serwin, Bradley Kessel | M | 64 | DirDirector | 2002-01-01 | 2004-12-31 |
| 21 | Warner, James Patrick | M | 61 | DirDirector | 2002-01-01 | 2007-03-12 |
| 22 | Yovich, Mark Jeffery | M | 51 | DirDirector | 2011-12-14 | 2021-09-29 |
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