ITHEON 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 | Allen, Paul Ross | M | 42 | DirDirector | 2021-03-01 | 2023-06-30 |
| 2 | Arrowsmith, Robert George | M | 74 | DirDirector | 2007-10-12 | 2008-10-31 |
| 3 | Ausherman, Julie Simmering | F | 52 | DirDirector | 2023-05-12 | |
| 4 | Bailey, Lee John (1976-07) | M | 50 | DirDirector | 2021-08-01 | 2021-12-31 |
| 5 | Bozicevich, Mario Stephan | M | 80 | DirDirector | 2002-11-22 | 2007-10-12 |
| 6 | Creasey, Graeme | M | 55 | DirDirector | 2018-05-10 | 2018-10-01 |
| 7 | Dolan-Barr, Liam | 60 | DirDirector | 2017-08-03 | 2018-02-02 | |
| 8 | Greenwell, Douglas James | M | 57 | DirDirector | 2017-08-03 | 2018-05-08 |
| 9 | Hallam, Michael David | M | 56 | DirDirector | 2021-11-01 | 2023-02-01 |
| 10 | Meredith, Brian (1950-05) | M | 76 | DirDirector | 2008-10-31 | 2020-10-22 |
| 11 | Nesbitt, Sadie Vanessa | F | 59 | DirDirector | 2017-08-03 | 2021-07-31 |
| 12 | O'Brien, Neil Edward | M | 51 | DirDirector | 2006-11-01 | 2007-10-12 |
| 13 | Price, Colin Peter | M | 70 | DirDirector | 2005-04-06 | 2006-03-29 |
| 14 | Puranik, Frank Rabindra | M | 66 | DirDirector | 2007-01-15 | |
| 15 | Randers, Kim | 57 | DirDirector | 2021-10-04 | 2021-12-31 | |
| DirDirector | 2023-02-01 | |||||
| 16 | Reisman, Howard Mark | M | 72 | DirDirector | 2002-11-22 | |
| 17 | Rounding, Andrew (1972-04) | M | 54 | DirDirector | 2017-08-03 | 2021-07-31 |
| 18 | Roxan, Paul Francis | M | 75 | DirDirector | 2005-01-21 | |
| 19 | Smith, Andrew Ian (1964-03) | M | 62 | DirDirector | 2007-10-12 | 2008-10-31 |
| 20 | Snook, Paul Anthony (1965-10) | M | 61 | DirDirector | 2005-04-06 | 2007-10-12 |
| 21 | Stringer, Timothy (1976-12) | M | 50 | DirDirector | 2021-08-01 | 2021-12-31 |
| 22 | Vargo, Mark Joseph | M | 63 | DirDirector | 2005-12-06 | 2006-11-10 |
| 23 | Varnish, Steve | M | 59 | DirDirector | 2017-08-03 | 2018-12-01 |
| 24 | Waterman, Derek | M | 54 | DirDirector | 2021-08-01 | 2021-12-31 |
| 25 | White, Peter (1971-04) | M | 55 | DirDirector | 2005-01-21 | 2007-10-12 |
| 26 | Wood, Graham Charles (1960-10) | M | 66 | DirDirector | 2002-11-22 | 2008-10-31 |
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