DIGITAL 3 AND 4 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 | Appleton, Ross | M | 42 | DirDirector | 2018-11-27 | 2024-09-12 |
| 2 | Bastable, Gerald Patrick | M | 67 | DirDirector | 1999-10-13 | 2003-03-20 |
| 3 | Bell, Andrew (1973-09) | M | 53 | DirDirector | 2019-04-25 | |
| 4 | Betts, Thomas Matthew | M | 62 | DirDirector | 1998-01-20 | 2001-05-24 |
| 5 | Blake, Keith John | M | 77 | DirDirector | 2003-01-16 | 2003-03-20 |
| DirDirector | 2004-05-20 | 2012-01-12 | ||||
| 6 | Brooke, Magnus Hugh | M | 55 | DirDirector | 2009-01-12 | |
| 7 | Burrows, Kevin (1960-09) | M | 66 | DirDirector | 2008-12-15 | 2015-01-29 |
| 8 | Cadbury, Timothy Luke Martin | M | 44 | DirDirector | 2016-09-14 | 2018-11-27 |
| 9 | Chua, Kim (1975-11) | 51 | DirDirector | 2013-01-01 | 2019-10-30 | |
| 10 | Corley, Paul John | M | 76 | DirDirector | 1999-02-11 | 2000-09-14 |
| 11 | Cox, Barry Geoffrey | M | 84 | DirDirector | 1997-01-29 | 1998-05-31 |
| 12 | Dawkin-Jones, Laurence | M | 62 | DirDirector | 2019-10-30 | 2020-06-30 |
| 13 | Dorans, David | M | 61 | DirDirector | 2008-12-16 | 2011-04-14 |
| 14 | Harris, Bob (1954-12) | M | 72 | DirDirector | 2011-05-12 | 2012-01-12 |
| 15 | Hart, James Henry | M | 80 | DirDirector | 2001-03-22 | 2003-09-17 |
| 16 | Hayat, Khalid Hasnat | 49 | DirDirector | 2020-09-01 | ||
| 17 | Isherwood, Glyn Robert | M | 58 | DirDirector | 2008-02-01 | 2015-02-18 |
| 18 | Jones, Clive William | M | 77 | DirDirector | 2001-05-24 | 2001-11-22 |
| 19 | Knight, Richard James (1970-05) | M | 56 | DirDirector | 2008-05-15 | 2008-12-16 |
| 20 | Lewis, Jonathan Simon Oliver | M | 58 | DirDirector | 2004-04-22 | 2004-05-20 |
| 21 | Lyndon, Kathryn (1982-04) | F | 44 | DirDirector | 2024-09-12 | |
| 22 | Marchant, Peter James | M | 83 | DirDirector | 1996-12-12 | 2001-03-22 |
| 23 | McCulloch, Ian Douglas | M | 67 | DirDirector | 2003-03-20 | 2006-10-19 |
| 24 | McGettigan, Frank William | M | 75 | DirDirector | 1996-12-12 | 2000-01-27 |
| 25 | Medlicott, William Jonathan | M | 66 | DirDirector | 2006-10-19 | 2015-04-30 |
| 26 | Petty, Jonene | 56 | DirDirector | 2008-02-20 | 2009-01-09 | |
| 27 | Robinson, Madeleine (1976-09) | F | 50 | DirDirector | 2015-02-18 | |
| 28 | Rogers, Jonathan (1971-10) | M | 55 | DirDirector | 2001-11-22 | 2004-05-20 |
| 29 | Scott, David Richard Alexander | M | 72 | DirDirector | 1996-12-12 | 1999-10-13 |
| DirDirector | 2002-09-26 | 2008-02-01 | ||||
| 30 | Smith, Brenda Lucy | F | 75 | DirDirector | 2000-09-14 | 2003-01-16 |
| 31 | Stevens, Helen Brown | F | 69 | DirDirector | 2013-11-13 | |
| 32 | Stross, Katherine Elizabeth | F | 70 | DirDirector | 1999-02-11 | 2003-01-31 |
| 33 | Swords, Christopher Joseph | M | 57 | DirDirector | 2004-05-20 | 2008-02-20 |
| DirDirector | 2015-06-25 | 2016-09-14 | ||||
| 34 | Thompson, Jonathan Nicholas (1972-06) | M | 54 | DirDirector | 2003-03-20 | 2008-05-15 |
| 35 | Underwood, Keith Robert (1976-10) | M | 50 | DirDirector | 2012-01-12 | 2013-01-01 |
| 36 | Walker, Janet Sheila | F | 73 | DirDirector | 2000-04-13 | 2002-09-26 |
| 37 | Wall, Malcolm Robert | M | 70 | DirDirector | 1997-01-29 | 1999-01-14 |
| 38 | Waters, Donald Henry | M | 89 | DirDirector | 1997-01-29 | 1997-11-27 |
| 39 | White, Stephen (1949-08) | M | 77 | DirDirector | 2003-09-17 | 2008-09-18 |
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