WARNINGLID MANAGEMENT COMPANY (NO. 1) 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 | Addison, Denise | F | 79 | DirDirector | 1999-08-04 | 2006-06-15 |
| 2 | Addison, Kenneth William | M | 86 | DirDirector | 1999-04-01 | 2000-02-11 |
| 3 | Andrews, Sandra Mary | F | 64 | DirDirector | 1999-04-01 | 2004-07-14 |
| 4 | Cordy, Richard Miles | M | 67 | DirDirector | 1997-10-08 | 1999-01-29 |
| 5 | Faulkner, Matthew (1974-06) | M | 51 | DirDirector | 2016-01-29 | 2025-02-28 |
| 6 | Foulds, Eric William | M | 78 | DirDirector | 1997-10-08 | 1999-04-01 |
| 7 | Fulker, Ann Patricia | F | 75 | DirDirector | 1997-10-08 | 1999-01-19 |
| 8 | Hawkins, Lee Andrew | M | 57 | DirDirector | 2016-01-29 | |
| 9 | Hecker, Paul Stuart | M | 66 | DirDirector | 2006-07-01 | |
| 10 | Kells, Geoffrey | M | 75 | DirDirector | 2000-02-11 | 2013-10-17 |
| 11 | Littleproud, Simon Micheal | M | 56 | DirDirector | 2005-09-30 | 2015-07-31 |
| 12 | Nolan, Gerard Anthony (1959-10) | M | 66 | DirDirector | 2006-10-13 | 2012-08-20 |
| 13 | O Neill, Brendon Hugh | M | 63 | DirDirector | 1999-01-29 | 1999-04-01 |
| 14 | Perolls, Andrew Graham Thomas | M | 65 | DirDirector | 2004-07-14 | 2012-08-19 |
| DirDirector | 2012-08-19 | 2014-04-01 | ||||
| 15 | Potterton, Michael Anthony | M | 77 | DirDirector | 2014-06-01 | 2019-03-03 |
| 16 | Rackstraw, Arthur Gerard | M | 76 | DirDirector | 1999-04-01 | 2000-09-15 |
| 17 | Rood, Terence Leslie | M | 76 | DirDirector | 1999-01-20 | 1999-04-01 |
| 18 | Strang, Thomas Richard | M | 66 | DirDirector | 2016-02-05 | 2018-06-01 |
| 19 | Watts, Robert Noel | M | 91 | DirDirector | 2003-04-26 | 2006-11-23 |
| 20 | Wilson, Laura Nicole (1984-02) | F | 41 | DirDirector | 2025-02-28 | |
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