BIS DATACENTRES LTD
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benedetto, Gerard | M | 69 | DirDirector | 2000-11-22 | 2001-10-31 |
| 2 | Chapman, Kirsty (1977-09) | F | 49 | DirDirector | 2017-09-08 | 2018-03-06 |
| 3 | Crawley-Trice, Simon | M | 54 | DirDirector | 2021-05-12 | 2023-05-09 |
| 4 | de Lisser, Ferdinand George | M | 59 | DirDirector | 2012-03-22 | 2013-03-26 |
| 5 | Dobbie, William | M | 67 | DirDirector | 1999-03-24 | 2000-02-23 |
| 6 | Dowbiggin, John (1963-08) | M | 63 | DirDirector | 2002-06-24 | 2006-11-15 |
| 7 | Dowbiggin, John Ross | M | 63 | DirDirector | 2001-10-31 | 2002-03-08 |
| 8 | Grant, Anthony Bryce | M | 74 | DirDirector | 2012-05-14 | 2013-03-26 |
| 9 | Howe, Adrian Trevor | M | 65 | DirDirector | 2015-08-17 | 2016-10-07 |
| 10 | Howson, David Michael | M | 56 | DirDirector | 2017-02-01 | 2021-05-12 |
| 11 | Ing, Michael Andrew | M | 60 | DirDirector | 2016-10-07 | 2017-09-08 |
| 12 | Johns, Peter Michael (1941-07) | M | 85 | DirDirector | 2000-11-22 | 2001-08-03 |
| 13 | Karaolis, Stylianos | 47 | DirDirector | 2021-12-15 | 2022-05-11 | |
| 14 | Lay, Randall Robert | M | 72 | DirDirector | 2001-10-31 | 2002-04-01 |
| 15 | Manuel, David Colin (1969-10) | M | 57 | DirDirector | 2022-05-11 | 2023-05-09 |
| 16 | McSween, Angus | M | 70 | DirDirector | 1999-03-24 | 2000-02-23 |
| 17 | Mills, Alastair Richard | M | 54 | DirDirector | 2013-03-26 | 2017-01-31 |
| 18 | Mitchell, Steven Keith | M | 50 | DirDirector | 2018-03-06 | 2021-12-23 |
| 19 | Pyemont, Peter David | M | 63 | DirDirector | 2006-11-15 | 2013-03-26 |
| 20 | Pyemont, Samantha | F | 56 | DirDirector | 2006-11-16 | 2013-03-26 |
| 21 | Rand, David (1963-08) | M | 63 | DirDirector | 1999-03-31 | 2000-11-22 |
| 22 | Smith, Ronald Watson | M | 62 | DirDirector | 2013-03-26 | 2017-04-30 |
| 23 | Spagnolo, Mark Francis | M | 75 | DirDirector | 2001-10-31 | 2002-04-01 |
| 24 | Steiner, Paul (1956-05) | M | 70 | DirDirector | 1999-03-31 | 2000-04-27 |
| 25 | Tanzi, Nicholas Martin | M | 68 | DirDirector | 2000-02-23 | 2001-10-31 |
| 26 | Taylor, Ian Frederick | M | 64 | DirDirector | 2000-04-27 | 2001-08-07 |
| DirDirector | 2001-10-16 | 2002-01-14 | ||||
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