PROXIMITY COMMUNICATIONS 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Ailwyn Wilfred | M | 67 | DirDirector | 1999-11-19 | 2004-07-23 |
| 2 | Boyce, Darren Keith | M | 57 | DirDirector | 2000-07-04 | 2014-10-24 |
| 3 | Buxton, Edward (1961-01) | M | 64 | DirDirector | 2014-10-24 | 2018-04-10 |
| 4 | Casula, Roberto | M | 52 | DirDirector | 2008-06-30 | 2015-12-22 |
| 5 | Davies, Daniel John (1978-07) | M | 47 | DirDirector | 2014-02-07 | 2015-12-31 |
| 6 | Emerson, Jane Pilbrow | F | 62 | DirDirector | 2009-03-06 | 2010-08-18 |
| 7 | Francis, Peter John Chandler | M | 56 | DirDirector | 2011-12-05 | 2015-12-31 |
| 8 | Kerr, Donald Macaulay | M | 75 | DirDirector | 1999-11-19 | 2014-10-24 |
| 9 | Legg, Stuart David | M | 53 | DirDirector | 2011-12-05 | 2015-12-31 |
| 10 | Lloyd, Michael Andrew (1968-11) | M | 57 | DirDirector | 2009-03-06 | 2009-10-13 |
| 11 | Lockhart, John Mcdonald | M | 70 | DirDirector | 2009-03-06 | 2011-09-06 |
| 12 | Passey, Bruce Clive | M | 61 | DirDirector | 1999-11-19 | 2000-12-29 |
| 13 | Silvey, David Paul | M | 62 | DirDirector | 2006-11-01 | 2011-10-31 |
| 14 | Stevens, Kevin (1965-05) | M | 60 | DirDirector | 2014-10-24 | 2018-04-10 |
| 15 | Stevenson, James Alexander (1970-09) | M | 55 | DirDirector | 2013-02-22 | 2015-12-31 |
| 16 | Terry, Ian James | M | 62 | DirDirector | 2008-06-30 | 2009-11-01 |
| 17 | Todd, William Drysdale | M | 67 | DirDirector | 2014-10-24 | 2018-04-10 |
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