WARACLE HOLDING COMPANY 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 | Berger, Michael (1990-02) | M | 35 | DirDirector | 2024-11-20 | |
| 2 | Burke, Martin Alexander | M | 62 | DirDirector | 2019-10-10 | |
| 3 | Craig, John Paterson | M | 51 | DirDirector | 2019-12-10 | |
| 4 | Dickie, Sharon Joy | F | 54 | DirDirector | 2025-01-27 | |
| 5 | Martin, Christopher John (1969-09) | M | 56 | DirDirector | 2019-12-10 | 2024-10-10 |
| 6 | McIntyre, Duncan James (1959-04) | M | 66 | DirDirector | 2019-12-10 | |
| 7 | Pugh, Richard (1984-03) | M | 41 | DirDirector | 2019-12-10 | 2024-11-20 |
| 8 | Romilly, David Paul | M | 41 | DirDirector | 2019-12-10 | 2024-10-10 |
| 9 | Tuck, David (1978-07) | M | 47 | DirDirector | 2024-09-02 |
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