THE EPOS BUREAU 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 | Bogle, Nigel (1973-04) | M | 52 | DirDirector | 1999-02-09 | 2021-07-31 |
| 2 | Grafton, Mark | M | 50 | DirDirector | 2023-02-20 | |
| 3 | Gualtieri, Gerard John | M | 62 | DirDirector | 2021-07-31 | 2023-01-31 |
| 4 | Hamilton, Else Christina (1974-07) | F | 51 | DirDirector | 2023-01-16 | |
| 5 | Heywood, Andrew Stephen | M | 75 | DirDirector | 2000-02-15 | 2015-01-06 |
| 6 | Magee, Iain William | M | 46 | DirDirector | 2006-08-01 | 2012-11-30 |
| 7 | McCaw, Lynne | 62 | DirDirector | 2016-07-01 | 2021-07-31 | |
| 8 | Tiverton Brown, Jonathan | M | 51 | DirDirector | 2021-07-31 | 2022-12-31 |
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