PCI SYSTEMS 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 | Boxall, Darrell Peter | M | 55 | DirDirector | 2014-04-30 | |
| 2 | Brown, Philip James (1954-06) | M | 71 | DirDirector | 2006-05-24 | 2019-06-30 |
| 3 | Dawson, Robert John (1951-02) | M | 74 | DirDirector | 1997-04-02 | 2014-04-30 |
| 4 | Donner, Richard John (1939-09) | M | 86 | DirDirector | 1997-04-02 | 2006-05-24 |
| 5 | Goodwin, Martin (1983-01) | M | 42 | DirDirector | 2022-04-29 | |
| 6 | Mackinnon, Jeffrey Raymond | M | 56 | DirDirector | 2014-04-30 | 2018-12-31 |
| 7 | Morgan, Kevin (1981-06) | M | 44 | DirDirector | 2019-07-01 | 2024-06-14 |
| 8 | Rothwell, Avril Elizabeth | F | 60 | DirDirector | 1997-03-19 | 1997-04-02 |
| 9 | Saklad, Scott | M | 53 | DirDirector | 2019-01-01 | 2022-04-29 |
| 10 | Strafford, David George | M | 84 | DirDirector | 1997-04-02 | 2006-05-24 |
| 11 | Symons, Barry Alan | M | 55 | DirDirector | 2014-04-30 | 2018-12-31 |
| 12 | Withers, Tom (1975-02) | M | 50 | DirDirector | 2024-06-14 |
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