NODE 4 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Russell Edward James | M | 59 | DirDirector | 2014-02-26 | 2018-05-31 |
| 2 | Bryce, Paul (1973-07) | M | 52 | DirDirector | 2013-05-24 | 2025-03-07 |
| 3 | Buxton, Richard David (1978-03) | M | 47 | DirDirector | 2010-12-23 | 2010-12-23 |
| 4 | Draper, Martin (1964-09) | M | 61 | DirDirector | 2013-05-24 | 2016-10-04 |
| 5 | Gilbert, Andrew Paul (1980-10) | M | 45 | DirDirector | 2003-09-01 | |
| 6 | Gilbert, Keeley Louise | F | 44 | DirDirector | 2013-05-24 | 2016-10-04 |
| 7 | Goldie, David Carruth | M | 62 | DirDirector | 2013-05-24 | 2016-10-04 |
| 8 | Green, John Charles (1967-05) | M | 58 | DirDirector | 2013-07-02 | 2016-10-04 |
| 9 | Kay, Jonathan Walton | M | 56 | DirDirector | 2022-02-17 | |
| 10 | Keller, Leon Benjamin Asher | M | 45 | DirDirector | 2018-05-31 | 2022-02-17 |
| 11 | Lyndon, Andrew | M | 56 | DirDirector | 2013-05-24 | 2013-07-02 |
| 12 | McElvaney, Stephen Dominic | M | 55 | DirDirector | 2010-12-23 | 2010-12-23 |
| 13 | Shelton, David Edward | M | 72 | DirDirector | 2003-09-01 | 2010-12-23 |
| DirDirector | 2010-12-23 | 2013-03-21 | ||||
| 14 | Waldron, Bernard Joseph | M | 68 | DirDirector | 2013-05-24 | 2016-10-04 |
| 15 | Warren, Gary (1961-01) | M | 64 | DirDirector | 2003-09-01 | 2010-12-23 |
| DirDirector | 2010-12-23 | 2012-07-19 | ||||
| 16 | Warren, Lynne | 66 | DirDirector | 2012-03-05 | 2013-05-24 | |
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