RETEC DIGITAL PLC
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 | Barnett, Andrew George | M | 59 | DirDirector | 2000-06-12 | 2000-08-11 |
| 2 | Cole, John (1945-05) | M | 80 | DirDirector | 2004-08-19 | 2011-03-31 |
| 3 | Dean, Stephen (1950-05) | M | 75 | DirDirector | 2001-01-25 | 2001-11-14 |
| 4 | Derby, Graeme Robert | M | 67 | DirDirector | 2009-11-04 | 2014-12-17 |
| 5 | Deste, Ian Howard | M | 66 | DirDirector | 2007-02-07 | 2014-12-17 |
| 6 | Donnelly, Jacqueline | F | 62 | DirDirector | 2001-04-30 | 2001-05-30 |
| 7 | Dwyer, Daniel James (1975-05) | M | 50 | DirDirector | 2000-06-12 | 2000-06-12 |
| 8 | Dwyer, Daniel John | M | 84 | DirDirector | 2000-06-12 | 2000-06-12 |
| 9 | Ellis, Bryan John | M | 83 | DirDirector | 2004-08-19 | 2014-12-17 |
| 10 | Elstub, John Peter | M | 60 | DirDirector | 2001-09-06 | 2003-09-26 |
| 11 | Feeney, Stewart Mark | M | 62 | DirDirector | 2000-06-12 | 2000-08-11 |
| 12 | Fry, Jonathan Edward Leighton | M | 62 | DirDirector | 2003-03-26 | 2004-04-16 |
| 13 | Griffith, Jonathan Llewellyn | M | 79 | DirDirector | 2000-08-11 | 2001-04-04 |
| 14 | Guyton, Stuart Firth | M | 76 | DirDirector | 2005-12-09 | 2006-09-11 |
| 15 | Hall, Richard (1952-10) | M | 73 | DirDirector | 2012-02-15 | 2013-08-08 |
| 16 | Hand, John Lester | M | 78 | DirDirector | 2004-06-30 | 2005-12-31 |
| 17 | Harper, Randall | M | 69 | DirDirector | 2000-06-12 | 2000-11-15 |
| 18 | Hayim, Robert | M | 70 | DirDirector | 2005-10-13 | 2009-07-03 |
| 19 | Heaton, Timothy Sean (1967-09) | M | 58 | DirDirector | 2008-11-10 | 2009-11-04 |
| 20 | Holmes, Peter James (1966-07) | M | 59 | DirDirector | 2001-04-26 | 2001-09-06 |
| 21 | Ivory, Brian Gammell | M | 76 | DirDirector | 2006-09-11 | 2014-12-17 |
| 22 | Lipsith, Harvey Brian | M | 76 | DirDirector | 2005-12-15 | 2006-10-19 |
| 23 | Maharajh, Aroon Kumar | M | 58 | DirDirector | 2000-06-12 | 2001-05-30 |
| 24 | Mawhinney, Brian Stanley | M | 85 | DirDirector | 2001-08-14 | 2003-09-26 |
| 25 | McKay, Charles Richard Harvey | M | 61 | DirDirector | 2006-09-11 | 2014-12-17 |
| 26 | Nicholls, Vincent William | M | 66 | DirDirector | 2004-06-30 | 2005-12-09 |
| 27 | O'Neill, Terence James (1942-07) | M | 83 | DirDirector | 2001-05-30 | 2004-06-30 |
| 28 | Roberts, Andrew Christopher | M | 62 | DirDirector | 2001-02-28 | 2004-06-30 |
| 29 | Robinson, Simon Martin (1963-01) | M | 62 | DirDirector | 2000-07-12 | 2001-04-04 |
| 30 | Slater, David Norman | M | 85 | DirDirector | 2001-05-30 | 2003-09-26 |
| 31 | Vaughan, Oliver John | M | 79 | DirDirector | 2000-08-11 | 2001-02-28 |
| 32 | Woolf, Paul Ian | M | 75 | DirDirector | 2000-06-12 | 2000-09-20 |
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