BOXDEX LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Helen (1957-07) | F | 69 | DirDirector | 1995-08-29 | 2004-07-07 |
| 2 | Avery, Colin (1960-04) | M | 66 | DirDirector | 1991-03-29 | |
| 3 | Avery, Theresa Elizabeth | F | 61 | DirDirector | 1991-03-29 | |
| 4 | Bason, Russ | 62 | DirDirector | 2008-05-27 | 2008-09-23 | |
| DirDirector | 2025-05-19 | |||||
| 5 | Bunce, Cristian Stephen | M | 52 | DirDirector | 2001-04-01 | 2003-02-24 |
| 6 | Day, Heather Margaret Rosemary | F | 76 | DirDirector | 2018-05-29 | 2025-03-17 |
| 7 | Jagger, Paul (1962-01) | M | 64 | DirDirector | 1992-03-06 | 1993-03-29 |
| 8 | Johnson, Philippa Ann Marie | F | 55 | DirDirector | 2011-04-12 | 2014-01-30 |
| 9 | Potter, Gordon Anthony | M | 59 | DirDirector | 2000-07-03 | |
| 10 | Rachel, Jennifer Jean | F | 67 | DirDirector | 1992-03-29 | 2000-07-03 |
| DirDirector | 2002-09-12 | 2014-07-11 | ||||
| 11 | Remmington, John Elstow | M | 83 | DirDirector | 2002-09-12 | 2015-10-09 |
| 12 | Robinson, Nicholas Alan (1957-10) | M | 69 | DirDirector | 2025-03-19 | |
| 13 | Robinson, Nick (1957-10) | 69 | DirDirector | 2016-07-25 | 2025-02-24 | |
| 14 | Robshaw, Mark Eugene | M | 58 | DirDirector | 1997-05-27 | |
| 15 | Saunders, Fiona (1964-04) | F | 62 | DirDirector | 1997-05-27 | 1998-07-03 |
| 16 | Scullion, Harry Gerard | M | 68 | DirDirector | 1992-03-06 | |
| 17 | Stanley, Clive Anthony | M | 70 | DirDirector | 2015-07-06 | 2016-04-10 |
| 18 | Taylor, John (1967-02) | M | 59 | DirDirector | 1998-07-03 | 1999-04-24 |
| 19 | Taylor, Katrina Helene | F | 54 | DirDirector | 1999-06-08 | 2001-05-25 |
| 20 | Ward, Gillian (1956-08) | F | 70 | DirDirector | 2018-05-29 | |
| 21 | Woodage, Sarah Jean | F | 49 | DirDirector | 2006-03-13 | 2017-05-02 |
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