WAVE ACTIVE LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Algar, Raymond John | M | 64 | DirDirector | 2005-12-12 | 2012-07-04 |
| 2 | Armstrong, Jill Margaret (1957-11) | F | 68 | DirDirector | 2012-07-04 | 2015-03-17 |
| 3 | Beaumont, Mark William (1976-06) | M | 49 | DirDirector | 2015-07-16 | 2024-11-18 |
| 4 | Blackman, Robert James (1963-04) | M | 62 | DirDirector | 2011-05-25 | 2014-01-21 |
| 5 | Boorman, Elizabeth (1976-07) | F | 49 | DirDirector | 2017-07-17 | 2019-05-23 |
| 6 | Burch, Vincent (1968-05) | M | 57 | DirDirector | 2005-12-12 | 2013-07-03 |
| 7 | Clarke, Philip James (1958-03) | M | 67 | DirDirector | 2016-02-25 | |
| 8 | Collict, Edward Nelson | M | 83 | DirDirector | 2009-05-22 | 2011-05-05 |
| 9 | Crowley, Peter John | M | 76 | DirDirector | 2005-12-12 | 2014-03-26 |
| 10 | Dawson, Steve (1957-08) | M | 68 | DirDirector | 2012-07-04 | 2015-07-16 |
| 11 | Dawson, Steven Barry | M | 68 | DirDirector | 2005-12-12 | 2009-06-18 |
| 12 | Denis, Johnny | M | 63 | DirDirector | 2021-12-08 | 2023-05-22 |
| 13 | Ellis, Kevin David | M | 60 | DirDirector | 2018-07-31 | |
| 14 | Evans, Tracey (1965-03) | F | 60 | DirDirector | 2009-12-16 | 2011-01-24 |
| 15 | Fry, Lisa (1969-09) | F | 56 | DirDirector | 2017-08-18 | 2020-03-09 |
| 16 | Gander, Paul Eric | M | 67 | DirDirector | 2017-05-10 | 2017-06-08 |
| 17 | Gardiner, Peter Frederick | M | 85 | DirDirector | 2016-05-11 | 2017-05-10 |
| 18 | Gutsell, Ian Charles | M | 60 | DirDirector | 2005-12-12 | 2013-07-03 |
| 19 | Harwood, Nicholas (1960-02) | M | 65 | DirDirector | 2009-06-18 | 2012-07-04 |
| 20 | Harwood-Smith, Catherine | F | 47 | DirDirector | 2023-06-05 | |
| 21 | Hearn, David John (1963-02) | M | 62 | DirDirector | 2012-01-24 | 2018-09-30 |
| 22 | Keenan, Charlotte Louise | F | 49 | DirDirector | 2024-02-05 | |
| 23 | Keitch, Adrian Hugh | M | 58 | DirDirector | 2013-07-03 | 2014-10-20 |
| 24 | Kerr, Duncan Ross | M | 57 | DirDirector | 2014-03-03 | 2016-02-25 |
| 25 | Kihlstrom, Eric William | M | 60 | DirDirector | 2022-04-04 | |
| 26 | Marshall, David Howard (1951-07) | M | 74 | DirDirector | 2010-02-17 | 2016-07-14 |
| 27 | Miller, Candice (1974-02) | F | 51 | DirDirector | 2013-07-03 | 2015-02-26 |
| 28 | Miller, Marcel Philippe | M | 57 | DirDirector | 2018-02-22 | |
| 29 | Mingay, Clare Deborah | F | 62 | DirDirector | 2005-12-12 | 2010-01-19 |
| 30 | Moran, David James (1967-12) | M | 58 | DirDirector | 2016-02-25 | 2016-04-18 |
| 31 | O'Connor, Laurence (1958-04) | M | 67 | DirDirector | 2020-07-24 | |
| 32 | O'Keeffe, Ruth | F | 63 | DirDirector | 2014-05-27 | 2016-05-11 |
| 33 | Price, Mike (1959-04) | M | 66 | DirDirector | 2015-06-16 | 2024-11-18 |
| 34 | Robertson, Robert (1964-06) | M | 61 | DirDirector | 2007-05-23 | 2009-05-22 |
| 35 | Saunders, Joanne Suzan | F | 47 | DirDirector | 2023-05-22 | 2024-02-05 |
| 36 | Saunders, Martin John (1951-03) | M | 74 | DirDirector | 2011-06-30 | 2017-07-19 |
| 37 | Saunders, Steven Peter | M | 63 | DirDirector | 2019-05-23 | 2020-07-24 |
| 38 | Taylor, Ralph Philip | M | 80 | DirDirector | 2005-12-12 | 2007-05-01 |
| 39 | Van Wyk, Karl Heinirch | M | 53 | DirDirector | 2016-06-03 | 2019-07-01 |
| 40 | Vernon, Jonathan Ferguson | M | 64 | DirDirector | 2005-12-12 | 2009-06-18 |
| 41 | Wisniewski, Alan Jurek Charles Edward | M | 74 | DirDirector | 2017-05-26 | 2023-03-13 |
| 42 | Wood, Jacqueline Mary (1958-12) | F | 67 | DirDirector | 2005-12-12 | 2012-01-16 |
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