ARVATO LOYALTY SERVICES 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 | Ede, Graham David | M | 61 | DirDirector | 2000-02-16 | 2008-03-31 |
| 2 | Fretwell, Simon Ian | M | 57 | DirDirector | 2001-12-10 | 2003-07-04 |
| 3 | Glaeser, Stefan (1972-08) | M | 53 | DirDirector | 2011-10-31 | 2012-12-04 |
| 4 | Gomes, Neil Michael | M | 56 | DirDirector | 2003-10-01 | 2004-08-10 |
| 5 | Janes, Shaun David | M | 60 | DirDirector | 2001-12-10 | 2003-07-04 |
| 6 | Jones, Mark Edward (1970-04) | M | 55 | DirDirector | 2003-10-01 | 2004-08-10 |
| 7 | Message, Brian John (1965-08) | M | 60 | DirDirector | 2004-02-24 | 2004-08-10 |
| 8 | Mierisch, Matthias Joachim | M | 68 | DirDirector | 2007-02-01 | 2012-12-04 |
| 9 | Millington, Stewart | M | 72 | DirDirector | 2004-08-10 | 2007-02-01 |
| 10 | Tyler, Graham Arthur | M | 64 | DirDirector | 2004-08-10 | 2007-10-10 |
| 11 | Weigold, Martin | M | 60 | DirDirector | 2003-08-19 | 2007-10-10 |
| 12 | Woodward, Stephen James | M | 75 | DirDirector | 2004-08-10 | 2007-02-01 |
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