CERTES IT SERVICE SOLUTIONS 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 | Atkinson, Mark David | M | 66 | DirDirector | 2013-03-11 | 2013-11-25 |
| 2 | Churan, Simon Karl John | M | 59 | DirDirector | 1992-12-01 | 2017-09-01 |
| 3 | Copeland, Richard James (1976-06) | M | 49 | DirDirector | 2018-06-01 | 2020-12-09 |
| 4 | Daly, Scott (1981-02) | M | 44 | DirDirector | 2016-01-06 | 2022-01-28 |
| 5 | Darby, Alan (1946-11) | M | 79 | DirDirector | 1997-08-01 | 1998-06-02 |
| 6 | Grainger, Jonathan (1970-05) | M | 55 | DirDirector | 2022-10-26 | 2023-07-24 |
| 7 | Holt, Jeremy | M | 60 | DirDirector | 2004-07-01 | 2005-02-25 |
| 8 | King, Richard Dean | M | 58 | DirDirector | 2003-07-25 | |
| 9 | Lane, David Anthony (1947-05) | M | 78 | DirDirector | 1995-04-01 | 1997-09-29 |
| 10 | Lindsey, Robert (1960-03) | M | 65 | DirDirector | 1996-09-01 | |
| DirDirector | 2001-09-25 | 2004-03-31 | ||||
| 11 | Lindsey, Robert Frederick | M | 65 | DirDirector | 2017-08-24 | |
| 12 | Lloyd, Nigel Huw Parker | M | 62 | DirDirector | 1996-05-01 | 1997-07-30 |
| 13 | McCormack, David John (1964-06) | M | 61 | DirDirector | 1998-03-17 | 2001-12-31 |
| 14 | McMaster, Katherine Jane | F | 65 | DirDirector | 2002-02-28 | |
| 15 | Rasool, Amir (1974-04) | M | 51 | DirDirector | 2012-11-19 | 2016-09-15 |
| 16 | Tompkin, Robert (1949-09) | M | 76 | DirDirector | 1995-09-11 | 1997-01-09 |
| 17 | Turner, James Gilmore | M | 51 | DirDirector | 2012-07-12 | 2014-07-11 |
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