BLACK BOX NETWORK SERVICES (UK) 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 | Baird, Anna Maria | F | 68 | DirDirector | 1998-07-22 | 2003-01-31 |
| 2 | Balcune, Regina | F | 48 | DirDirector | 2020-01-09 | 2022-04-19 |
| 3 | Balmforth, Edward Michael | M | 79 | DirDirector | 2002-11-25 | 2004-08-13 |
| 4 | Boetticher, Jeffrey | M | 74 | DirDirector | 1998-07-22 | |
| 5 | Cook, Bernard John (1952-01) | M | 73 | DirDirector | 1992-08-14 | |
| 6 | Croft, Roger Eric Malcolm | M | 76 | DirDirector | 2007-12-03 | |
| 7 | Fernandes, Leslie (1964-03) | 61 | DirDirector | 1996-04-01 | 1999-12-31 | |
| 8 | Fernandes, Leslie Martin | M | 61 | DirDirector | 2002-07-18 | 2014-11-07 |
| 9 | Fisher, Brian Richard | M | 54 | DirDirector | 2022-04-19 | 2024-12-03 |
| 10 | Hanssen, Per Ejrup | 78 | DirDirector | 1993-07-15 | 1997-01-08 | |
| 11 | Hudgell, Patrick Anthony | M | 70 | DirDirector | 1999-10-01 | 2001-05-31 |
| 12 | John, Clive Alan | M | 73 | DirDirector | 1997-07-14 | |
| 13 | Luscombe, Timothy | M | 68 | DirDirector | 2001-05-31 | 2002-07-18 |
| 14 | McAndrew, Michael (1960-04) | M | 65 | DirDirector | 2003-01-31 | 2007-11-29 |
| 15 | Pado, Keith Anthony | M | 48 | DirDirector | 2024-12-03 | |
| 16 | Thomas, Matthew Peter (1975-06) | M | 50 | DirDirector | 2022-04-19 | 2024-02-23 |
| 17 | Tobin, Brendan Christopher | M | 60 | DirDirector | 2007-12-05 | |
| 18 | Van Der Wit, Andrew Roel Jacobus | M | 54 | DirDirector | 2020-01-09 | |
| 19 | Wallin, Leenamaija Katariina | 54 | DirDirector | 2019-04-01 | 2020-01-09 | |
| 20 | Whitney, Joshua | M | 48 | DirDirector | 2014-11-14 | 2019-03-31 |
| 21 | Young, Frederick (1956-01) | M | 69 | DirDirector | 1993-07-15 | 2007-11-29 |
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