AMBER REALISATIONS NO.5 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cook, Jonathan Charles (1958-03) | M | 67 | DirDirector | 2004-03-19 | 2006-11-15 |
| 2 | Dixon, Mark Robert Graham | M | 61 | DirDirector | 2003-12-23 | 2009-06-26 |
| 3 | Edwards, Roger (1927-08) | M | 98 | DirDirector | 1994-04-05 | |
| 4 | Fitchford, Andrew Michael John | M | 60 | DirDirector | 2015-11-18 | 2020-06-16 |
| 5 | Freeman, Michael John (1943-07) | M | 82 | DirDirector | 1994-04-05 | 2003-12-23 |
| 6 | Johnson, Richard Stuart (1951-04) | M | 74 | DirDirector | 1994-08-03 | 2003-11-04 |
| 7 | Link, Wilfred Alan | M | 77 | DirDirector | 1996-09-27 | 2003-11-04 |
| 8 | Lyne, Colin Andrew | M | 70 | DirDirector | 1996-09-27 | 2004-03-19 |
| 9 | Otto, Eric | M | 56 | DirDirector | 2018-12-31 | 2020-06-16 |
| 10 | Powell, Martyn Richard | M | 63 | DirDirector | 1996-09-27 | 2016-06-30 |
| 11 | Waugh, Stephen David | M | 69 | DirDirector | 2016-06-30 | 2018-12-31 |
| 12 | White, David (1956-03) | M | 69 | DirDirector | 2006-11-15 | 2016-01-04 |
| 13 | Williams, Nigel John Thomas | M | 74 | DirDirector | 1994-04-05 | 2000-06-06 |
| 14 | Winters, Geoffrey David | M | 80 | DirDirector | 1996-08-23 | 2003-12-23 |
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