PEAC (BF1) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Ablitt, Denis Raymond | M | 73 | DirDirector | 2000-08-16 | 2002-08-12 |
| 2 | Ashley, Jonathan (1966-02) | M | 59 | DirDirector | 2021-06-30 | |
| 3 | Asquith, Andrew Martin Granville | M | 62 | DirDirector | 2013-12-19 | 2014-04-16 |
| 4 | Barnes, Donna (1975-06) | F | 50 | DirDirector | 2019-09-23 | 2021-06-23 |
| 5 | Bolton, Stephen Geoffrey | M | 63 | DirDirector | 2013-04-19 | |
| 6 | Boobyer, Christopher Leslie Richard | M | 71 | DirDirector | 2002-08-12 | 2004-09-17 |
| 7 | Bousaba, Marie-Anne | F | 39 | DirDirector | 2022-08-03 | 2025-01-08 |
| 8 | Box, Sarah | F | 70 | DirDirector | 1996-03-31 | 1998-08-12 |
| 9 | Bromfield, Andrew John | M | 37 | DirDirector | 2021-06-30 | |
| 10 | Callender, John Dalrymple | M | 75 | DirDirector | 2002-08-12 | |
| 11 | Calvert, Ashley (1962-07) | 63 | DirDirector | 2012-02-01 | 2013-04-11 | |
| 12 | Clark, Thomas Martin | M | 86 | DirDirector | 1994-12-31 | |
| 13 | Dowding, Eric Robert | M | 73 | DirDirector | 1998-08-12 | 2000-08-16 |
| 14 | Ellis, David James (1959-03) | M | 66 | DirDirector | 1994-08-31 | |
| 15 | Hare, Darren Mark | M | 59 | DirDirector | 2009-12-09 | 2010-01-21 |
| 16 | Hartis, Anthony | M | 49 | DirDirector | 2024-02-01 | |
| 17 | Hawkins, David Charles (1967-05) | M | 58 | DirDirector | 2014-05-21 | |
| 18 | Hills, Richard Allan | M | 69 | DirDirector | 2000-08-16 | 2002-08-12 |
| 19 | Kumar, Vukkalam Rangaswami Praveen | 48 | DirDirector | 2016-05-20 | 2021-06-23 | |
| 20 | Leather, Jonathan Terence | M | 60 | DirDirector | 2002-08-12 | 2015-11-23 |
| 21 | Lim, Benjamin Sze Ern | M | 33 | DirDirector | 2024-12-20 | |
| 22 | Macintosh, Gordon Paterson | M | 80 | DirDirector | 1994-12-31 | 2000-06-30 |
| 23 | McMillan, Richard John | M | 67 | DirDirector | 2002-08-12 | 2009-12-18 |
| 24 | Merchant, Ketan Dhirendra | 48 | DirDirector | 2015-09-02 | 2016-02-16 | |
| 25 | Ottaway, Angela Nicole | F | 51 | DirDirector | 2012-05-01 | 2019-09-23 |
| 26 | Ridout, Thomas Geoffrey | M | 48 | DirDirector | 2010-10-08 | 2012-03-23 |
| 27 | Rowan, Charles Paul | M | 64 | DirDirector | 1996-08-23 | 1998-08-12 |
| 28 | Rowberry, Duncan John | M | 66 | DirDirector | 1996-08-23 | 2013-12-23 |
| 29 | Silcock, Frank Avis | M | 91 | DirDirector | 1993-07-31 | |
| 30 | Staadecker, Justin (1968-09) | M | 57 | DirDirector | 2021-06-30 | |
| 31 | Weal, Barry | M | 73 | DirDirector | 1994-08-31 | 2000-08-16 |
| 32 | Weaving, John Martin | M | 66 | DirDirector | 1993-08-01 | 1996-03-31 |
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