ENCOMPASS DIGITAL MEDIA 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 | Bax, Simon Tristan | M | 66 | DirDirector | 2011-02-28 | 2013-02-18 |
| 2 | Bruce, Marc | M | 47 | DirDirector | 2022-05-01 | |
| 3 | Charlwood, Pamela | F | 72 | DirDirector | 1993-05-21 | 1995-09-17 |
| 4 | Cimelli, Maurizio Roberto | M | 56 | DirDirector | 2002-07-01 | 2004-03-13 |
| 5 | Cohen, Anthony Lewis (1953-10) | M | 72 | DirDirector | 1996-08-24 | 2002-07-01 |
| 6 | Cooper, John Darren | M | 54 | DirDirector | 2002-07-01 | 2004-03-13 |
| 7 | de Keyser, Jean-Charles Georges | M | 77 | DirDirector | 2002-07-01 | 2004-02-26 |
| 8 | Del Tufo, Charles Anthony | M | 86 | DirDirector | 1996-05-01 | 1999-03-31 |
| 9 | Downing, Terry William | M | 60 | DirDirector | 2004-07-14 | 2006-12-18 |
| 10 | Evans, Paul Anthony (1950-04) | M | 75 | DirDirector | 1996-08-24 | 2002-12-11 |
| 11 | Firth, Paul Michael | M | 48 | DirDirector | 2025-02-13 | |
| 12 | Flammang, Alain | M | 72 | DirDirector | 2002-07-01 | 2004-02-26 |
| 13 | Hall, Joanne (1969-03) | F | 56 | DirDirector | 2002-12-11 | 2004-03-13 |
| 14 | Horowitz, Edward Daniel | M | 78 | DirDirector | 2013-04-08 | 2014-06-16 |
| 15 | Humby, Nicholas Wayne | M | 68 | DirDirector | 1992-12-31 | 2000-09-29 |
| 16 | Hunt, Derek Roy | M | 80 | DirDirector | 1993-06-25 | |
| 17 | Knight, Darren (1971-05) | M | 54 | DirDirector | 2025-02-13 | |
| 18 | Lavelle, Matthew (1966-04) | M | 59 | DirDirector | 2018-03-05 | 2022-01-10 |
| 19 | Marr, Ben Emslie | M | 94 | DirDirector | 1991-11-26 | |
| 20 | Niles, William | M | 62 | DirDirector | 2004-03-12 | 2011-02-28 |
| 21 | Ousey, Ian Ryder Marchant | M | 63 | DirDirector | 2001-01-01 | 2002-07-01 |
| 22 | Phillips, Michael John (1945-04) | M | 80 | DirDirector | 1993-06-25 | 1996-04-30 |
| 23 | Platisa, George Charles | M | 68 | DirDirector | 2004-03-12 | 2011-02-28 |
| 24 | Rabe, Thomas Hermann | M | 60 | DirDirector | 2002-07-01 | 2004-03-13 |
| 25 | Sexton, Kenneth A | M | 71 | DirDirector | 2014-10-10 | 2018-03-05 |
| 26 | Sexton, Kenneth Allen (1954-01) | M | 71 | DirDirector | 2022-01-10 | 2024-09-27 |
| 27 | Smith, Brenda Lucy | F | 74 | DirDirector | 2005-11-15 | 2006-09-29 |
| 28 | Southgate, Michael George | M | 71 | DirDirector | 2001-01-01 | 2001-11-09 |
| 29 | Stewart, Brian (1964-05) | M | 61 | DirDirector | 2011-02-28 | 2014-10-10 |
| 30 | Thompson, Nicholas Peter (1963-04) | M | 62 | DirDirector | 2019-01-29 | 2022-05-01 |
| 31 | Tillson, William Henry | M | 76 | DirDirector | 2014-06-16 | 2017-12-15 |
| DirDirector | 2018-11-15 | |||||
| 32 | Tingay, Sarah Frances Hamilton | F | 69 | DirDirector | 1996-08-24 | 2002-07-01 |
| 33 | Walters, Chris William | M | 51 | DirDirector | 2016-01-15 | 2018-11-15 |
| 34 | Whelan, Paul Christopher | M | 73 | DirDirector | 1996-08-24 | 1999-02-26 |
| 35 | Whitfield, Ian Davidson | M | 64 | DirDirector | 2012-03-20 | 2012-12-07 |
| 36 | Williams, Kenneth (1955-12) | M | 70 | DirDirector | 2004-03-12 | 2006-09-14 |
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