THERMOX PERFORMANCE MATERIALS 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 | Barton, Andrew Maurice | M | 76 | DirDirector | 1993-09-30 | |
| 2 | Brown, Hamish Terence Kinnear | M | 68 | DirDirector | 2008-10-10 | 2021-05-31 |
| 3 | Coe, Raymond (1936-09) | M | 89 | DirDirector | 1993-09-30 | |
| 4 | Farmer, Derek John | M | 76 | DirDirector | 1993-09-30 | 2006-05-15 |
| 5 | Green, Andrew William Nightingale | M | 87 | DirDirector | 1993-09-30 | 2001-02-14 |
| 6 | Guhl, Dieter Hans Josef | M | 65 | DirDirector | 2013-12-18 | |
| 7 | Istratescu, Alexandru Bogdan | 40 | DirDirector | 2021-05-31 | 2024-03-22 | |
| 8 | Lipiec, Stephen | M | 72 | DirDirector | 2008-10-10 | 2013-12-18 |
| 9 | Robbins, Giles Pruen | M | 65 | DirDirector | 2008-10-10 | 2016-05-05 |
| 10 | Rosen, Neil David | M | 64 | DirDirector | 2006-03-06 | 2008-10-10 |
| 11 | Rowan, Geoffrey Charles Leacroft | M | 75 | DirDirector | 1993-09-30 | 2013-09-19 |
| 12 | Sher, David Stephen | M | 42 | DirDirector | 2016-05-05 | |
| 13 | Thorne, Nicholas (1958-02) | M | 67 | DirDirector | 2013-09-19 | 2016-06-02 |
| 14 | Welham, Clifford Edward | M | 95 | DirDirector | 1993-09-30 | |
| 15 | Wood, Mike (1947-03) | M | 78 | DirDirector | 2008-10-10 | 2008-10-10 |
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