THE BOX PLUS NETWORK 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Allan, Jonathan Mark (1974-04) M 51 DirDirector 2011-11-28 2022-03-22
2 Baillie, John Andrew Main M 67 DirDirector 1996-11-06 1999-03-26
3 Baker, Martin John (1960-06) M 65 DirDirector 2011-02-11 2012-02-28
4 Barnes, Andrew Nicholas Charles M 70 DirDirector 2007-07-31 2011-03-30
5 Bension, Marc M 78 DirDirector 1995-06-30 1996-10-30
6 Bonan, Charles Sauveur M 74 DirDirector 1995-06-30
7 Brent, Richard John M 58 DirDirector 2018-05-14 2019-02-28
8 Burns, David Allan (1960-11) M 65 DirDirector 1995-06-30 1996-10-30
9 Dee, Ford 65 DirDirector 2009-10-01 2018-12-31
10 Dixon, George (1971-08) M 54 DirDirector 2011-02-28 2013-06-01
11 Embley, Deborah Jayne F 62 DirDirector 2002-01-14 2005-04-21
12 Evans, Christopher Peter (1976-04) M 49 DirDirector 2008-08-18 2013-11-22
13 Haimovitz, Jules M 75 DirDirector 1995-06-30
14 Hann, Matthew John M 45 DirDirector 2014-11-04 2018-04-23
15 Henwood, Rod M 62 DirDirector 2007-07-31 2008-02-18
16 Isherwood, Glyn Robert M 57 DirDirector 2010-08-27 2014-11-04
17 Katz, Gidon 51 DirDirector 2008-02-18 2013-06-11
18 Keenan, Paul Anthony (1963-12) M 62 DirDirector 2008-04-02 2018-12-31
19 Laskowski, Elizabeth Ann F 66 DirDirector 1996-10-30 1998-12-11
20 Lygo, Kevin Anthony M 68 DirDirector 2007-07-31 2008-02-18
21 McCluskey, Brian M 64 DirDirector 2000-01-04 2001-09-28
22 McGlade, Alan M 71 DirDirector 1995-06-30 1996-10-30
23 Michaels Jnr, John Patrick M 81 DirDirector 1995-06-30
24 Mistry, Dharmash Pravin 55 DirDirector 2007-06-06 2008-04-02
25 Monks, Scott Anthony M 51 DirDirector 2007-12-20 2013-12-13
26 Monsey, Vincent M 78 DirDirector 1995-06-30 1998-12-11
27 Oldroyd, Julie (1965-08) F 60 DirDirector 2008-10-30 2011-03-31
28 Orgel, Andrew M 73 DirDirector 1992-09-30
29 Rennie, Matthew Charles M 50 DirDirector 2013-10-02 2019-11-30
30 Renwick, Shirley F 55 DirDirector 2000-10-02 2006-05-11
31 Rich, Marcus Alvin M 66 DirDirector 2005-04-21 2007-06-06
32 Rose, Sarah (1973-10) F 52 DirDirector 2008-02-18 2011-02-11
DirDirector 2012-02-28 2016-03-16
33 Rosen, Frederic M 82 DirDirector 1995-06-30 1996-10-30
34 Schoonmaker, Timothy M 68 DirDirector 1996-10-30 2004-01-31
35 Schwarz, Nathalie Esther F 55 DirDirector 2008-02-18 2010-08-27
36 Seddon, Philip John M 66 DirDirector 1996-10-30 1996-11-06
37 Sokolow, Leonard Jay M 69 DirDirector 1992-09-30 1995-06-30
38 Stacey, Karen (1966-03) F 59 DirDirector 2010-01-01 2013-12-31
39 Stanton, Matthew Adam M 56 DirDirector 2006-09-08 2008-08-18
40 Underwood, Keith Robert (1976-10) M 49 DirDirector 2018-05-14 2020-01-31
41 Vickery, Sarah Jane F 62 DirDirector 2014-06-12 2018-12-31
42 Walmsley, Derek Kerr M 78 DirDirector 1999-03-26 2001-12-31
43 Weir, James William Hartland M 60 DirDirector 2005-07-20 2006-11-03
44 Young, David Thomas (1964-10) M 61 DirDirector 2007-12-20 2016-08-23

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