AGM FACILITIES 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 | Bouffler, Derek Leslie | M | 81 | DirDirector | 2006-10-01 | 2008-07-09 |
| 2 | Cooke, Doris | F | 118 | DirDirector | 1994-03-18 | |
| 3 | Cooke, Gerald (1931-11) | M | 94 | DirDirector | 2006-08-31 | |
| 4 | Cooke, Peter (1958-09) | M | 67 | DirDirector | 1993-03-04 | |
| 5 | Cooper, Duncan Stanford | M | 64 | DirDirector | 2023-03-03 | 2024-02-29 |
| 6 | Harden, Richard (1977-02) | M | 48 | DirDirector | 2022-07-29 | 2023-08-10 |
| 7 | Harris, Malcolm Brian | M | 56 | DirDirector | 2022-07-29 | 2023-03-03 |
| 8 | Hill, Dominic Graham | M | 49 | DirDirector | 2023-09-04 | |
| 9 | Keyes, Paul Michael | M | 70 | DirDirector | 2020-05-04 | 2020-09-30 |
| 10 | Larkins, Claire Georgina | F | 45 | DirDirector | 2020-05-04 | 2022-07-29 |
| 11 | Lister, Timothy (1980-04) | M | 45 | DirDirector | 2020-05-04 | 2022-07-29 |
| 12 | Manousakis, Konstantinos | 64 | DirDirector | 2020-05-04 | 2022-07-29 | |
| 13 | Nilsson, Angela Jean | F | 50 | DirDirector | 2024-04-19 | |
| 14 | Sharry, Minerva | F | 52 | DirDirector | 2020-05-04 | 2022-07-29 |
| 15 | Sumner, Roger Edward | M | 81 | DirDirector | 2006-08-31 | 2013-11-05 |
| 16 | Taylor, David Victor | M | 89 | DirDirector | 2006-08-31 | 2014-10-01 |
| 17 | Taylor, Dawn Mary | F | 87 | DirDirector | 2020-05-04 | 2022-07-29 |
| 18 | Taylor, Ian David (1965-06) | M | 60 | DirDirector | 2020-05-04 | 2022-07-29 |
| 19 | Taylor, Mark Andrew (1962-10) | M | 63 | DirDirector | 2006-08-31 | 2022-07-29 |
| 20 | Wilkinson, George (1947-10) | M | 78 | DirDirector | 2006-08-31 | |
| DirDirector | 2007-05-01 | 2008-10-01 | ||||
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