FIRST FLEXIBLE 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 | Allen, Keith Graham | M | 53 | DirDirector | 2015-09-23 | 2020-07-09 |
| 2 | Baker, Robin Gregory | M | 74 | DirDirector | 1999-10-14 | 1999-10-21 |
| DirDirector | 2001-03-22 | 2001-03-22 | ||||
| 3 | Fairrie, James Patrick Johnston | M | 78 | DirDirector | 2001-06-25 | 2003-06-19 |
| DirDirector | 2003-06-19 | 2006-11-16 | ||||
| 4 | Gemmell, John Grigor | M | 71 | DirDirector | 2003-06-30 | 2014-06-11 |
| 5 | McDermott, Martin (1963-02) | M | 62 | DirDirector | 1999-10-21 | 2003-06-19 |
| DirDirector | 2003-06-19 | 2006-11-16 | ||||
| 6 | Minoprio, Piers | 69 | DirDirector | 1999-10-14 | 2000-07-26 | |
| 7 | Raikes, Anthony Francis | M | 91 | DirDirector | 2000-07-26 | 2004-08-24 |
| 8 | Rogers, Paul Robert (1964-01) | M | 61 | DirDirector | 1999-07-09 | 1999-10-14 |
| DirDirector | 1999-10-14 | 1999-10-21 | ||||
| DirDirector | 2003-06-19 | 2003-06-30 | ||||
| 9 | Shanahan, Michael Anthony | M | 68 | DirDirector | 1999-10-14 | 2000-06-20 |
| 10 | Shelton, Richard Dominic | M | 67 | DirDirector | 2006-11-16 | 2020-07-09 |
| 11 | Ward, Anthony John (1957-05) | M | 68 | DirDirector | 1999-07-14 | 1999-10-14 |
| 12 | Wellman, Gillian Margaret | F | 67 | DirDirector | 1999-07-09 | 1999-10-14 |
| 13 | Woodman, Richard James | M | 60 | DirDirector | 2014-05-27 | 2020-07-09 |
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