TETCAD FLAT MANAGEMENT COMPANY 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Adams, Linda Marie (1965-07) F 60 DirDirector 2007-05-16 2015-08-06
2 Baker, Robert (1962-08) M 63 DirDirector 1996-07-16 1997-08-01
3 Cole, Barry (1946-08) M 79 DirDirector 1992-11-16
4 Cook, Roger (1938-10) M 87 DirDirector 1995-06-20 1997-10-28
5 Cutler, Rupert Edward Burleigh M 61 DirDirector 1992-11-16 2005-07-04
6 Garrard, Philip John M 73 DirDirector 1993-06-15 1999-04-13
7 Hartigam, Rita Mona F 83 DirDirector 1995-06-20 1996-08-11
8 Heffernan, Myra Christine F 73 DirDirector 1992-11-16 1994-06-05
9 Ireland, Karl Dieter M 44 DirDirector 2024-07-02
10 Kelson, Margaret F 67 DirDirector 1999-04-13 2003-05-21
11 Killeen, Alexander Arthur M 31 DirDirector 2024-07-26
12 Liddle, Anne F 71 DirDirector 1997-10-28 1999-04-13
13 Maybank, Keith James M 75 DirDirector 1999-04-13 2014-05-15
14 Morgan, Geoffrey John (1926-07) M 99 DirDirector 2005-04-15 2009-12-23
15 Owen, Michael (1944-11) M 81 DirDirector 2002-05-28 2006-05-16
16 Paramalingam, Ranjini 51 DirDirector 2005-05-12 2008-07-02
17 Pearson, Rebecca Louise (1985-04) F 40 DirDirector 2024-08-05
18 Rush Glew, Nathan Jeremy M 65 DirDirector 2020-09-09
19 Rush-Glew, Jocelyn 70 DirDirector 2014-05-15 2018-11-28
20 Taylor, Simon (1956-06) M 69 DirDirector 1992-11-16
21 Thomas, Eileen (1922-02) F 103 DirDirector 1992-11-16 1996-12-01
22 Tucker, Adam (1968-05) M 57 DirDirector 2014-05-15 2018-06-26
23 Whitehead, Susan Carmel F 63 DirDirector 1992-11-16 1994-01-16
24 Yiannouzis, Paul Andrew M 76 DirDirector 2001-04-24

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