RACK MANAGEMENT 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 | Batty, Leonard | M | 78 | DirDirector | 1997-08-29 | |
| 2 | Charlton, Jennifer | F | 67 | DirDirector | 1997-09-01 | 2021-03-02 |
| 3 | Cooke, Martin Anthony (1964-05) | M | 61 | DirDirector | 2025-05-01 | |
| 4 | Harden, Richard (1977-02) | M | 48 | DirDirector | 2024-04-01 | |
| 5 | Lacey, Tim (1977-11) | 48 | DirDirector | 2021-03-02 | 2023-01-19 | |
| 6 | Lee, Simon (1967-08) | M | 58 | DirDirector | 2006-05-24 | 2021-03-02 |
| 7 | Maxwell-Smith, Philip | M | 73 | DirDirector | 2021-03-02 | |
| 8 | Maxwell-Smith, Scott | M | 55 | DirDirector | 2006-10-23 | 2021-03-02 |
| 9 | Ovington, Stuart Spencer | M | 56 | DirDirector | 2023-01-01 | 2024-04-01 |
| 10 | Stephenson, Neil (1960-05) | M | 65 | DirDirector | 2022-08-11 | |
| 11 | Sugden, Dawn Victoria | F | 61 | DirDirector | 1993-09-29 | 1995-11-16 |
| DirDirector | 1997-09-01 | 2021-03-02 | ||||
| 12 | Van Den Berge, Jeroen | M | 48 | DirDirector | 2021-03-02 | 2023-01-19 |
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