CRITERION TEC LTD
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Paul (1960-09) | M | 66 | DirDirector | 2017-12-20 | 2021-08-24 |
| 2 | Black, Jonathan (1990-08) | M | 36 | DirDirector | 2021-07-13 | 2021-07-16 |
| DirDirector | 2021-08-24 | |||||
| 3 | Bold, Graeme Robert | M | 51 | DirDirector | 2021-08-24 | 2021-11-19 |
| 4 | Burnside, William Ernest | M | 60 | DirDirector | 2017-10-25 | 2019-03-12 |
| DirDirector | 2019-06-19 | |||||
| 5 | Cole, Andrew (1967-12) | M | 59 | DirDirector | 2018-02-25 | 2024-03-14 |
| 6 | Cooper, David Paul (1966-04) | M | 60 | DirDirector | 2021-08-24 | 2022-12-01 |
| 7 | Duffin, Iain Donaldson | M | 80 | DirDirector | 2017-06-12 | 2018-01-16 |
| DirDirector | 2018-01-16 | 2020-03-02 | ||||
| DirDirector | 2020-03-02 | 2020-07-29 | ||||
| 8 | Dunlop, John Ross Campbell | M | 63 | DirDirector | 2017-10-25 | 2019-12-15 |
| 9 | Glancy, Peter (1968-04) | M | 58 | DirDirector | 2021-11-19 | |
| 10 | Glyn, Edward David Simon | M | 50 | DirDirector | 2017-12-21 | |
| 11 | Greenway, Karl Ian | M | 43 | DirDirector | 2025-01-23 | |
| 12 | Izat, Gail Fullerton | F | 57 | DirDirector | 2021-08-10 | |
| 13 | Mansley, Caroline | F | 64 | DirDirector | 2017-08-04 | 2019-06-05 |
| 14 | McGill, Matthew Ross | M | 51 | DirDirector | 2021-07-13 | 2025-01-10 |
| 15 | Morris, Alison (1969-02) | F | 57 | DirDirector | 2020-10-28 | |
| 16 | Payne, Christopher David (1973-12) | M | 53 | DirDirector | 2020-06-11 | 2021-08-24 |
| 17 | Shea, Patrick Joseph | M | 63 | DirDirector | 2019-03-12 | |
| 18 | Spillane, Morgan William | M | 62 | DirDirector | 2021-08-24 | |
| 19 | Wynn, Daniel Robert (1975-01) | M | 51 | DirDirector | 2024-07-23 | |
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