COMPASS SOFTWARE (UK) 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 | Blatherwick, Andrew (1955-07) | M | 70 | DirDirector | 2004-01-14 | 2004-11-29 |
| 2 | Bowater, Ian | M | 62 | DirDirector | 2000-05-25 | 2004-08-31 |
| 3 | Cooksley, Graeme | M | 77 | DirDirector | 2007-07-05 | 2007-09-17 |
| 4 | Duckworth, Simon Charles | M | 65 | DirDirector | 2000-05-25 | 2004-05-30 |
| 5 | Greenough, Michael | M | 75 | DirDirector | 2007-07-05 | 2007-09-17 |
| 6 | Horn, Nigel David | M | 71 | DirDirector | 2004-11-29 | 2006-12-04 |
| 7 | Isaacson, Kirk Jeffrey | M | 70 | DirDirector | 2007-07-05 | 2012-06-07 |
| 8 | Jolley, Robert John | M | 73 | DirDirector | 2000-05-25 | 2004-04-30 |
| 9 | Kaplan, David Arye | M | 57 | DirDirector | 1999-12-10 | 2000-05-25 |
| 10 | Leek, Marcus (1975-05) | M | 50 | DirDirector | 2006-12-04 | 2007-10-17 |
| 11 | McLaren, Michael Gerald | M | 64 | DirDirector | 2003-09-23 | 2004-11-29 |
| 12 | Meade, Michael Gerald | M | 65 | DirDirector | 2005-11-01 | 2006-01-16 |
| 13 | Mitchell, Robert Neil Whyte | M | 61 | DirDirector | 2006-12-04 | 2007-05-31 |
| 14 | Morcombe, Alan William | M | 73 | DirDirector | 2003-09-23 | 2004-11-29 |
| 15 | Pearman, Mark Chalice | M | 64 | DirDirector | 2004-11-29 | 2006-12-04 |
| 16 | Prince, Peter (1957-12) | M | 68 | DirDirector | 2007-10-17 | 2007-10-17 |
| 17 | Randall, Martin Keith | M | 66 | DirDirector | 2003-09-23 | 2004-11-29 |
| 18 | Smith, Sally Elizabeth (1977-06) | F | 48 | DirDirector | 1999-12-10 | 2000-05-25 |
| 19 | Soulsby, James Andrew | M | 69 | DirDirector | 2003-09-23 | 2004-11-29 |
| 20 | Sprigg, Mark | M | 61 | DirDirector | 2004-12-31 | 2005-06-24 |
| 21 | Stone, Mark Andrew (1963-03) | M | 62 | DirDirector | 2000-05-25 | 2004-11-29 |
| 22 | Taylor, Keith Wilhall | M | 77 | DirDirector | 2007-02-13 | 2007-06-19 |
| 23 | Thompson, Richard James (1962-02) | M | 63 | DirDirector | 2004-11-29 | 2005-11-01 |
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