WARWICK ACOUSTICS 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 | Abramson, Anthony Ian Joseph | M | 76 | DirDirector | 2008-01-16 | 2010-01-27 |
| 2 | Billson, Duncan Robert | M | 59 | DirDirector | 2002-05-30 | |
| 3 | Brewer, Kevin (1952-04) | M | 73 | DirDirector | 2002-05-30 | 2002-05-30 |
| 4 | Calvert, David John (1949-07) | M | 76 | DirDirector | 2002-05-30 | 2006-07-07 |
| 5 | Chapman, Jonathan Mark (1966-03) | M | 59 | DirDirector | 2023-06-22 | |
| 6 | Couchman, Stephen Willliam | M | 71 | DirDirector | 2008-07-16 | 2010-10-06 |
| 7 | de Silva, Dinali Sharmalee | 51 | DirDirector | 2013-07-24 | 2015-06-29 | |
| 8 | Grant, Michael Alistair | M | 63 | DirDirector | 2016-03-01 | |
| 9 | Harnett, Ian Jeffrey | M | 64 | DirDirector | 2022-12-01 | |
| 10 | Harris, John Lewis David | M | 65 | DirDirector | 2015-04-13 | 2015-11-30 |
| 11 | Hawken, Anthony John | M | 64 | DirDirector | 2018-04-17 | 2023-06-22 |
| 12 | Hazell, Timothy Robert Anthony | M | 63 | DirDirector | 2007-07-18 | 2016-03-01 |
| 13 | Hegarty, Andrew Deil | M | 54 | DirDirector | 2015-08-05 | 2016-01-19 |
| 14 | Hutchins, David (1953-02) | M | 72 | DirDirector | 2002-05-30 | 2004-10-29 |
| 15 | Kendrick, Roger John | M | 80 | DirDirector | 2016-01-12 | |
| 16 | Mottershead, Derek Stuart (1947-09) | M | 78 | DirDirector | 2010-06-01 | 2017-06-08 |
| 17 | Rhodes, Christopher (1956-07) | M | 69 | DirDirector | 2013-03-20 | 2016-03-01 |
| 18 | Roberts, David (1952-05) | M | 73 | DirDirector | 2018-04-17 | 2022-01-27 |
| 19 | Roberts, Martin Alan (1969-10) | M | 56 | DirDirector | 2016-03-01 | 2019-11-14 |
| 20 | Roy-Choudhuri, Ranjit | 57 | DirDirector | 2011-06-02 | 2015-03-30 | |
| 21 | Swainbank, Terence | M | 76 | DirDirector | 2007-07-18 | 2013-02-23 |
| 22 | Thompson, Alan Mark | M | 60 | DirDirector | 2008-01-16 | 2010-01-27 |
| 23 | Waters, Garrett | M | 64 | DirDirector | 2016-10-14 |
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