00425363 LIMITED
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.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Botting, Ernest Walter | M | 103 | DirDirector | 1999-03-01 | |
| 2 | Bradfield, Dennis William | M | 87 | DirDirector | 2004-02-29 | |
| 3 | Braithwaite, Paul John | M | 64 | DirDirector | 1993-03-24 | 2001-11-02 |
| 4 | Cheshire, Brian Leonard Edward | M | 90 | DirDirector | 1999-08-27 | |
| 5 | Coles, Eric Edward | M | 87 | DirDirector | 2002-12-19 | |
| 6 | Cotton, Jeremy Douglas | M | 82 | DirDirector | 2003-03-12 | |
| 7 | Dyer, Russell David | M | 78 | DirDirector | 2005-12-05 | 2007-01-19 |
| 8 | Funnell, Barry Bevan | M | 102 | DirDirector | 1995-03-29 | |
| 9 | Funnell, Barry Oliver Bevan | M | 102 | DirDirector | 1997-06-30 | 2005-06-24 |
| 10 | Funnell, Pamela Margery | F | 106 | DirDirector | 1995-03-29 | |
| DirDirector | 1997-06-30 | 2000-05-12 | ||||
| 11 | Funnell, Sybil Rosemary | F | 101 | DirDirector | 2002-07-22 | 2007-01-19 |
| 12 | Greely, John Harold | M | 94 | DirDirector | 1996-02-09 | |
| 13 | Jarvis, Paul James Christopher | M | 75 | DirDirector | 2005-12-05 | 2022-05-17 |
| 14 | Petry, Martin John | M | 76 | DirDirector | 1994-06-06 | 2005-12-22 |
| 15 | Pirrie, Andrew Richard | M | 61 | DirDirector | 2007-01-19 | 2022-05-17 |
| 16 | Vermeer, Theo George | M | 78 | DirDirector | 2007-01-19 | |
| 17 | Wallis, Anthony William | M | 91 | DirDirector | 2000-05-02 | |
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