CALIBRE ONE LTD
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Thomas Spencer | M | 53 | DirDirector | 2000-08-15 | |
| 2 | Brocket, James Stewart | M | 57 | DirDirector | 2000-08-15 | |
| 3 | Hindle, Chris (1970-10) | M | 55 | DirDirector | 1999-08-20 | 2002-10-31 |
| 4 | Houstoun-Boswall, Sophie | F | 52 | DirDirector | 2000-08-15 | 2002-10-31 |
| 5 | Lees, Allan Mclaren | M | 71 | DirDirector | 2003-02-25 | 2003-05-28 |
| 6 | Little, Alan James (1947-05) | M | 78 | DirDirector | 2002-12-01 | 2006-01-12 |
| 7 | Verdin, Christopher Peter | M | 59 | DirDirector | 2003-07-01 | 2006-01-12 |
| 8 | Whant, Matthew | M | 57 | DirDirector | 2000-08-15 | 2002-10-31 |
| 9 | Wilson, Nigel Peter (1968-10) | M | 57 | DirDirector | 2006-01-12 | 2007-12-31 |
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