LOYALTY FUSION 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Allen, Robert Keith M 60 DirDirector 2007-07-18 2013-10-01
2 Bateman, Jeffrey Robert M 52 DirDirector 2007-12-18 2011-08-12
3 Chalmers, John Gerald William M 82 DirDirector 1994-04-12 1997-03-12
4 Cowen, Martin Harris M 72 DirDirector 2012-02-24 2012-07-05
DirDirector 2012-08-08 2014-01-11
5 Cunningham, David James Coulter M 81 DirDirector 1993-06-15 1994-06-28
6 Duffy, Martin Bartlett M 82 DirDirector 1993-06-15 1994-06-28
7 Flannery, Brian Francis (1973-04) M 53 DirDirector 2013-10-01 2014-09-23
8 Franks, Harold M 99 DirDirector 1993-06-15 2007-11-15
9 Frost, Thomas Anthony M 72 DirDirector 2012-02-24 2013-03-06
10 Gray, George Douglas M 66 DirDirector 1992-03-26
11 Green, Michael Hewitt M 68 DirDirector 2011-08-12 2012-02-24
12 Hope, Juliet F 63 DirDirector 2000-06-13 2007-07-23
13 Horsman, Malcolm M 93 DirDirector 1996-04-25 2000-06-13
14 Johnson, Luke Oliver M 64 DirDirector 1993-06-15
15 Lee, Dennis Harold M 97 DirDirector 1991-05-29
16 Lotto, Giuliano Lorenzo 67 DirDirector 1994-03-22 1994-03-22
DirDirector 1996-03-04 2008-12-04
17 Lynn, Robert (1949-07) M 77 DirDirector 1993-06-15 1994-09-26
18 Milton, Alan Christopher M 81 DirDirector 1993-06-15
19 Pope, Martin Edward M 82 DirDirector 1995-10-20 1997-03-12
20 Prickett, John Esmond M 95 DirDirector 1991-09-30
21 Prior, William Frederick M 93 DirDirector 1992-03-26 1994-09-26
22 Pursehouse, Christopher Russell M 72 DirDirector 1992-03-26 1993-03-01
23 Rea, Leonard Charles William M 94 DirDirector 1992-01-01
24 South, Richard Dawson (1938-09) M 88 DirDirector 1992-03-26 1992-09-21
25 Townsend, Nicholas Paul M 77 DirDirector 1994-06-29 1996-03-31
26 Ulyatt, Colin Vinten M 94 DirDirector 1991-10-10
27 Ward Thomas, Michael M 100 DirDirector 1992-02-12 1994-02-24

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