03401359 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 | Adams, Mark Andrew (1964-08) | M | 61 | DirDirector | 2008-07-08 | 2009-04-29 |
| 2 | Jackson, Mark Bentley | M | 69 | DirDirector | 2004-10-12 | 2009-01-01 |
| 3 | Jefferson, Robert William | M | 75 | DirDirector | 1998-05-28 | 2004-04-08 |
| 4 | Lambert, Charles Roger | M | 67 | DirDirector | 2009-01-01 | 2009-05-06 |
| 5 | Lindsay, David Elliott | M | 63 | DirDirector | 2004-10-12 | 2008-07-08 |
| 6 | Mileson, Brooks George | M | 78 | DirDirector | 1998-05-28 | 2004-10-12 |
| 7 | Morl, Ian Michael | M | 67 | DirDirector | 2004-08-09 | 2004-10-12 |
| 8 | Oakley, Stephen Edward | M | 73 | DirDirector | 2011-10-18 | 2016-11-01 |
| 9 | Poulton, Simon Nicholas | M | 69 | DirDirector | 2011-06-27 | 2011-10-18 |
| 10 | Ward, Martin (1967-02) | M | 58 | DirDirector | 2009-04-22 | 2016-11-01 |
| 11 | Ward, Robert James (1952-04) | M | 73 | DirDirector | 1998-05-28 | 2001-03-29 |
| 12 | Wardle, Ian (1958-03) | M | 67 | DirDirector | 2009-05-06 | 2011-06-27 |
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