THE ONE GROUP 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 | Barnes, Anthony (1974-06) | M | 51 | DirDirector | 2004-03-02 | 2023-03-22 |
| 2 | Barnes, Rachel Elizabeth (1979-09) | F | 46 | DirDirector | 2011-07-01 | 2024-07-05 |
| 3 | Bord, David | M | 52 | DirDirector | 2004-03-02 | 2018-06-18 |
| 4 | Bord, Helen | F | 53 | DirDirector | 2011-07-01 | 2018-06-18 |
| 5 | Drane, Donna | F | 56 | DirDirector | 2011-07-01 | |
| 6 | Drane, Tristan | M | 56 | DirDirector | 2004-03-02 | |
| 7 | Kent, Marc (1980-08) | M | 45 | DirDirector | 2024-07-08 | |
| 8 | Leech, Richard John Boulton | M | 59 | DirDirector | 2008-10-01 | 2012-03-31 |
| 9 | Smith, Robert John (1960-12) | M | 65 | DirDirector | 2019-05-14 | |
| 10 | Wallis, Catherine (1973-10) | F | 52 | DirDirector | 2022-07-01 |
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