SONARDYNE OVERSEAS HOLDINGS 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 | Alexander, Alun Tudor | M | 74 | DirDirector | 1999-05-07 | 1999-06-02 |
| 2 | Baxter, Richard Alistair | M | 64 | DirDirector | 1999-05-07 | 1999-06-02 |
| 3 | Brown, Graham (1971-02) | M | 55 | DirDirector | 2021-01-08 | |
| 4 | Clutton, Roger Barry | M | 77 | DirDirector | 1999-06-02 | 2013-10-31 |
| 5 | Davey, Martin (1958-10) | M | 68 | DirDirector | 2019-01-17 | 2024-11-26 |
| 6 | Dunn, Shaun Michael (1973-02) | M | 53 | DirDirector | 2019-04-17 | |
| 7 | Dyer, Graham John (1953-03) | M | 73 | DirDirector | 2017-10-11 | 2019-01-10 |
| 8 | Meddings, Nigel | M | 46 | DirDirector | 2024-11-26 | |
| 9 | Moore, Tim (1960-11) | 66 | DirDirector | 2006-11-01 | 2017-10-11 | |
| 10 | Polley, Ian Fane | M | 83 | DirDirector | 1999-06-02 | 2006-10-31 |
| 11 | Ramsden, John Edward | M | 63 | DirDirector | 2017-10-11 | 2021-01-08 |
| 12 | Taylor, Jane Elizabeth (1965-09) | F | 61 | DirDirector | 2013-10-31 | 2016-11-30 |
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