JOHN BROWN DIGITAL 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basterfield, Mary Margaret | F | 53 | DirDirector | 2016-10-24 | 2018-02-09 |
| 2 | Brown, John Dominic Weare | M | 73 | DirDirector | 2004-11-30 | 2007-04-10 |
| 3 | Campkin, Christopher John | M | 56 | DirDirector | 2006-06-15 | 2007-04-10 |
| 4 | Carter, Matthew Robert (1952-04) | M | 74 | DirDirector | 1991-11-25 | 2004-11-30 |
| 5 | Clark, Gavin Nicholas | M | 58 | DirDirector | 2004-11-30 | 2007-04-10 |
| 6 | Clarkson, Jeremy Charles Robert | M | 66 | DirDirector | 1991-11-25 | 1993-12-31 |
| 7 | Connelly, James (1986-01) | M | 40 | DirDirector | 2018-07-06 | 2019-03-04 |
| 8 | Creighton, Mark Gordon | M | 50 | DirDirector | 2017-12-04 | 2018-07-10 |
| 9 | de Groose, Tracy | F | 58 | DirDirector | 2015-07-27 | 2017-10-13 |
| 10 | Fitzpatrick, Dean Marvin | M | 68 | DirDirector | 2007-04-10 | 2013-01-31 |
| 11 | Gill, Jonathan Arthur Compton | M | 69 | DirDirector | 1991-11-25 | 2007-04-10 |
| 12 | Hirsch, Andrew Mark | M | 67 | DirDirector | 2007-04-10 | 2020-07-22 |
| 13 | Jago, Francis Hilary | M | 60 | DirDirector | 1991-11-25 | 2008-04-28 |
| DirDirector | 1991-11-25 | 1994-10-31 | ||||
| 14 | Kay, Elizabeth | F | 58 | DirDirector | 2013-01-31 | 2015-07-27 |
| 15 | Morris, James Scott | M | 53 | DirDirector | 2020-07-22 | 2021-09-07 |
| 16 | Price, Claire Margaret | F | 53 | DirDirector | 2015-07-27 | 2016-10-24 |
| 17 | Romijn, Dennis | M | 52 | DirDirector | 2020-07-22 | 2021-09-07 |
| 18 | Silcox, Alexander David | M | 54 | DirDirector | 2013-01-31 | 2014-02-21 |
| 19 | Sohi, Kashmir Singh | 60 | DirDirector | 2014-09-05 | 2015-07-27 | |
| 20 | Stevens, Geoffrey Robert | M | 73 | DirDirector | 2008-08-21 | 2014-01-31 |
| 21 | Tee, Deborah Jane | F | 63 | DirDirector | 2002-07-08 | 2007-04-10 |
| 22 | Waters, Nicholas Paul | M | 58 | DirDirector | 2019-06-26 | 2020-07-22 |
| 23 | Waters, Nick (1968-03) | M | 58 | DirDirector | 2019-06-26 | 2020-07-22 |
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