THE OLD TELEPHONE EXCHANGE MANAGEMENT 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broadbent, Christopher Barclay | M | 76 | DirDirector | 2003-06-18 | 2005-10-10 |
| 2 | Caldwell, Malcolm (1972-10) | M | 54 | DirDirector | 2005-07-07 | 2006-12-24 |
| 3 | Calloway, Stephen Thomas | M | 75 | DirDirector | 2007-11-29 | 2013-04-15 |
| 4 | Caulfield, John Cunningham | M | 51 | DirDirector | 2013-10-17 | 2014-10-23 |
| 5 | Evans, Graham John (1945-05) | M | 81 | DirDirector | 2000-11-30 | 2002-06-11 |
| 6 | Fulton, Celia | F | 67 | DirDirector | 2015-03-04 | |
| 7 | Fulton, Hamish | M | 70 | DirDirector | 2007-04-01 | 2007-09-03 |
| 8 | Fulton, Hamish Ralph Graeme (1956-07) | M | 70 | DirDirector | 2017-10-18 | 2025-02-01 |
| 9 | Furtado, Murray Simon Sheridan | M | 56 | DirDirector | 2012-04-02 | 2014-12-10 |
| 10 | Hoile, Nicholas William | M | 41 | DirDirector | 2021-11-08 | |
| 11 | Lane, Timothy Lyle | M | 59 | DirDirector | 2014-11-03 | 2016-04-08 |
| 12 | Mabin, Dougald | 56 | DirDirector | 2002-06-11 | 2003-05-01 | |
| 13 | Mabin, Dougald Speedy | 56 | DirDirector | 2003-12-16 | 2007-03-13 | |
| 14 | Male, Andy James | M | 56 | DirDirector | 2002-06-11 | 2014-10-23 |
| 15 | Moore, Andrew (1973-01) | M | 53 | DirDirector | 2003-01-27 | 2006-03-21 |
| 16 | Oliver, Rosie (1972-07) | F | 54 | DirDirector | 2016-07-08 | 2017-10-18 |
| 17 | Osborne, Michele | 83 | DirDirector | 2002-06-11 | 2014-10-23 | |
| 18 | Perkins, Anne (1953-02) | F | 73 | DirDirector | 2007-04-01 | 2011-10-10 |
| 19 | Persson, Jan Ragnar | 57 | DirDirector | 2012-04-02 | 2016-11-15 | |
| 20 | Pow, David (1947-02) | M | 79 | DirDirector | 2000-11-30 | 2002-06-11 |
| 21 | Scott, Timoty Jason | M | 48 | DirDirector | 2025-02-10 | |
| 22 | Skinner, Ken | M | 57 | DirDirector | 2007-11-29 | 2012-03-05 |
| 23 | Winterbottom, Thomas Dudley Laurence | M | 37 | DirDirector | 2025-02-01 | |
| 24 | Yearsley, Keith Andrew | M | 57 | DirDirector | 2002-06-11 | 2003-01-16 |
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