OLD COMPANY 1 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 | Bowles, Travis Alfred | M | 51 | DirDirector | 2013-12-16 | 2017-10-30 |
| 2 | Carey, Donald Trevor | M | 91 | DirDirector | 1994-08-31 | |
| 3 | Carpenter, Brian Douglas | M | 68 | DirDirector | 2014-01-31 | |
| 4 | Churchill, Andrew Phillip | M | 66 | DirDirector | 2004-03-31 | 2013-12-05 |
| 5 | Dorning, Nigel Robert | M | 71 | DirDirector | 2004-03-31 | 2011-02-07 |
| 6 | Horncastle, Paul Charles | M | 59 | DirDirector | 2017-07-12 | 2017-10-30 |
| DirDirector | 2017-07-12 | 2017-08-07 | ||||
| 7 | James, Wayne (1979-04) | M | 46 | DirDirector | 2013-12-30 | 2014-09-30 |
| 8 | Johnston, Francis William | M | 73 | DirDirector | 2017-10-30 | 2019-03-26 |
| 9 | Laird, Douglas Stuart | M | 71 | DirDirector | 1997-08-01 | 2012-06-29 |
| 10 | Macnabb, Ian | M | 74 | DirDirector | 1997-08-01 | |
| 11 | Overall, David Frederick | M | 60 | DirDirector | 2009-10-01 | 2015-04-16 |
| 12 | Palmer, Graham Charles Francis | M | 82 | DirDirector | 1996-09-30 | |
| 13 | Rands, Michael | M | 92 | DirDirector | 1992-03-01 | 1993-10-13 |
| 14 | Springett, Andrew Peter | M | 65 | DirDirector | 2015-04-16 | 2016-01-08 |
| 15 | Upfold, David Edward | M | 82 | DirDirector | 1997-08-01 | 2004-03-31 |
| 16 | West, Peter David (1948-01) | M | 77 | DirDirector | 1997-08-01 | 2004-03-31 |
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