LASTMINUTE.COM THEATRENOW 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 | Bishop, Timothy Neville | M | 53 | DirDirector | 2011-09-09 | 2013-04-19 |
| 2 | Bower, Mark (1970-10) | M | 56 | DirDirector | 2008-03-31 | 2010-11-12 |
| 3 | Champalimaud, Lopo Lindley | 54 | DirDirector | 2005-04-28 | 2008-03-31 | |
| 4 | Crummack, Matthew | M | 56 | DirDirector | 2015-02-17 | 2015-03-02 |
| 5 | Donaldson, James Edward (1970-06) | M | 56 | DirDirector | 2008-10-31 | 2015-01-31 |
| 6 | Fox, Robert Michael John | M | 74 | DirDirector | 2003-02-10 | 2012-06-15 |
| 7 | Howell, David (1949-03) | M | 77 | DirDirector | 2003-02-13 | 2005-03-03 |
| 8 | Jones, Mark Anthony (1964-08) | M | 62 | DirDirector | 2005-10-28 | 2005-12-15 |
| 9 | Lindsay, Iain Dixon | M | 62 | DirDirector | 2015-01-31 | 2018-02-14 |
| 10 | Maddock, Mark Howard | M | 66 | DirDirector | 2010-11-12 | 2014-04-02 |
| 11 | Munoz, Arnaldo Luis | M | 63 | DirDirector | 2010-09-30 | 2011-08-16 |
| 12 | Nester, Christopher Matthew | M | 51 | DirDirector | 2015-03-10 | 2018-02-14 |
| 13 | Pieri, Paolo George | M | 54 | DirDirector | 2005-04-28 | 2008-05-01 |
| 14 | Pye-Jeary, Anthony John | M | 77 | DirDirector | 2003-02-10 | 2012-06-15 |
| 15 | Ross, Martha Roberts | F | 62 | DirDirector | 2008-05-01 | 2008-10-31 |
| 16 | Shaw, Paul Richard Scott | M | 63 | DirDirector | 2004-04-07 | 2010-09-30 |
| 17 | Watkins, Simon Andrew | M | 62 | DirDirector | 2003-02-10 | 2005-04-28 |
| 18 | Wayne, Yvonne | F | 46 | DirDirector | 2003-01-21 | 2003-02-10 |
| 19 | Webb, Helen (1965-07) | F | 61 | DirDirector | 2003-02-10 | 2004-04-07 |
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