SURFACE GENERATION 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 | Bullock, Timothy Charles | M | 70 | DirDirector | 2011-05-11 | |
| 2 | Court, Martin (1961-05) | M | 65 | DirDirector | 2018-12-21 | 2023-09-28 |
| 3 | Fitzgerald, Christopher John (1957-01) | M | 69 | DirDirector | 2014-04-10 | 2025-01-15 |
| 4 | Foley, Barrie William | M | 68 | DirDirector | 2005-02-14 | 2008-01-11 |
| 5 | Halford, Ben John | M | 54 | DirDirector | 2002-02-22 | |
| 6 | Halford, Michael (1931-03) | M | 95 | DirDirector | 2002-02-22 | 2009-04-03 |
| 7 | Henderson, James Thomas (1958-09) | M | 68 | DirDirector | 2013-12-20 | 2015-04-14 |
| 8 | Kershaw, Ian (1964-09) | M | 62 | DirDirector | 2018-01-19 | 2025-01-31 |
| 9 | Kershaw, Ian Edward | M | 62 | DirDirector | 2012-07-01 | 2014-05-29 |
| 10 | O'Callaghan, Michael John (1952-04) | M | 74 | DirDirector | 2012-07-20 | 2016-01-19 |
| 11 | Simmonite, James (1968-01) | M | 58 | DirDirector | 2023-09-28 | |
| 12 | Steele, William Murray Black | M | 78 | DirDirector | 2009-04-03 |
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