LUCION DELTA-SIMONS LTD
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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 | Boulton, Ross (1982-05) | M | 43 | DirDirector | 2021-03-31 | 2025-04-04 |
| 2 | Clennell-Jones, Simon Anthony | M | 47 | DirDirector | 2022-06-30 | 2023-05-31 |
| 3 | Cole, Carolyn Ann | F | 48 | DirDirector | 2025-04-02 | |
| 4 | Coles, Philip David | M | 55 | DirDirector | 2025-02-26 | |
| 5 | Ferguson, Alex (1973-08) | 52 | DirDirector | 2009-10-23 | 2023-06-30 | |
| 6 | Griffiths, Roger (1968-04) | M | 57 | DirDirector | 2018-06-29 | 2022-06-30 |
| 7 | Higham, Richard Charles (1958-01) | M | 67 | DirDirector | 2003-06-03 | 2021-03-31 |
| 8 | Knight, Ian Graham | M | 74 | DirDirector | 2003-06-03 | 2009-05-12 |
| 9 | McGivern, James Patrick | M | 51 | DirDirector | 2021-03-31 | 2023-05-01 |
| 10 | Pickles, Gareth Denby | M | 53 | DirDirector | 2003-06-03 | 2014-10-31 |
| 11 | Rozier, Philip Michael | M | 46 | DirDirector | 2021-03-31 | 2024-05-08 |
| 12 | Schofield, Kevin (1961-03) | M | 64 | DirDirector | 2003-06-03 | 2009-10-23 |
| 13 | Seymour, Joanne Lucy | F | 56 | DirDirector | 2023-05-01 | |
| 14 | Wilson, Jonathan Ivor | M | 54 | DirDirector | 2005-11-01 | 2018-06-29 |
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