4 FUTURES PHASE 2 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 | Blanchard, David Graham | M | 58 | DirDirector | 2010-08-03 | 2011-08-11 |
| DirDirector | 2012-10-01 | 2013-06-28 | ||||
| DirDirector | 2013-07-18 | 2016-08-22 | ||||
| 2 | Duggan, Patricia Ann | F | 56 | DirDirector | 2012-04-12 | 2014-04-16 |
| 3 | English, Nick Stuart | M | 65 | DirDirector | 2011-09-29 | 2012-08-01 |
| 4 | Flaherty, Kate Louise | F | 45 | DirDirector | 2016-12-31 | 2020-11-20 |
| 5 | Henshaw, Nigel Richard | M | 61 | DirDirector | 2019-02-25 | 2024-03-29 |
| 6 | Jennaway, Simon | M | 58 | DirDirector | 2010-10-05 | 2012-04-12 |
| 7 | Lelew, Nigel (1959-03) | M | 66 | DirDirector | 2010-06-25 | 2012-07-24 |
| 8 | Lewis, William Edward (1979-06) | M | 46 | DirDirector | 2024-03-29 | |
| 9 | Mackee, Nicholas James | M | 49 | DirDirector | 2017-05-04 | 2020-12-31 |
| 10 | Marsh, James Peter (1988-12) | M | 37 | DirDirector | 2021-01-01 | |
| 11 | Platts, Stephen (1969-02) | M | 56 | DirDirector | 2012-01-26 | 2025-06-16 |
| 12 | Ross, Michael Melville Brown | M | 82 | DirDirector | 2010-08-03 | 2010-09-29 |
| 13 | Rylatt, Ian Kenneth | M | 60 | DirDirector | 2010-08-03 | 2012-04-12 |
| 14 | Savjani, Kalpesh | 45 | DirDirector | 2019-10-17 | ||
| 15 | Shah, Sinesh Ramesh | M | 48 | DirDirector | 2012-10-01 | 2016-12-31 |
| 16 | Shepperd, Annie | F | 74 | DirDirector | 2010-08-03 | 2012-01-26 |
| 17 | Simpson, Colin James (1983-04) | M | 42 | DirDirector | 2016-12-31 | 2019-02-25 |
| 18 | Thornber, Paul | M | 61 | DirDirector | 2014-05-30 | 2016-08-22 |
| 19 | Waddington, Adam George | M | 51 | DirDirector | 2011-09-29 | 2012-07-31 |
| 20 | Ward, Daniel Colin | M | 43 | DirDirector | 2016-08-22 | 2019-10-17 |
| DirDirector | 2020-11-20 | |||||
| 21 | Wills, Helen Margaret | F | 60 | DirDirector | 2011-01-27 | 2013-05-31 |
| 22 | Woosey, Ian Paul | M | 67 | DirDirector | 2010-08-03 | 2011-01-27 |
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