LMAX LIMITED (GBEN)
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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 | Birkett, Mike (1972-01) | M | 53 | DirDirector | 2008-09-29 | 2012-12-31 |
| 2 | Brooker, Mark (1971-06) | M | 54 | DirDirector | 2012-03-14 | 2013-01-17 |
| 3 | Depel, Cary Allen (1963-10) | M | 62 | DirDirector | 2008-10-07 | 2010-05-10 |
| 4 | Holman, Martyn Andrew | M | 51 | DirDirector | 2008-09-29 | 2009-09-30 |
| 5 | Hutchinson, Alison Elizabeth | F | 58 | DirDirector | 2010-06-01 | 2015-03-31 |
| 6 | Hylander, Phillip Simon | M | 57 | DirDirector | 2010-08-01 | 2011-12-08 |
| 7 | Karakanna, Daniel Paul | M | 52 | DirDirector | 2023-07-05 | |
| 8 | Mercer, David Albert | M | 55 | DirDirector | 2011-03-31 | 2023-07-05 |
| DirDirector | 2011-04-30 | 2011-04-30 | ||||
| 9 | Morana, Stephen Gavin | M | 54 | DirDirector | 2008-02-15 | 2008-09-29 |
| 10 | Morana, Stephen Gavin (1964-03) | M | 61 | DirDirector | 2009-09-30 | 2010-04-23 |
| 11 | Osmond, Robin Samuel | M | 60 | DirDirector | 2008-09-29 | 2011-04-30 |
| 12 | Parmar, Chetan (1986-03) | 39 | DirDirector | 2023-07-05 | ||
| 13 | Pomeroy, Grant Barry | M | 46 | DirDirector | 2016-04-18 | |
| 14 | Pozdorovkina, Barbara | F | 49 | DirDirector | 2023-07-05 | |
| 15 | Thompson, Martin Joseph | M | 54 | DirDirector | 2008-09-29 | 2009-09-30 |
| 16 | Turner, Timothy John (1974-05) | M | 51 | DirDirector | 2023-09-25 | |
| 17 | Warner, Edmond William | M | 62 | DirDirector | 2009-09-30 | 2023-07-05 |
| 18 | Wood, Mark Gregory (1974-09) | M | 51 | DirDirector | 2008-09-29 | 2009-08-04 |
| 19 | Wray, Edward James (1968-03) | M | 57 | DirDirector | 2010-04-23 | 2023-07-05 |
| 20 | Yu, David Richard | M | 58 | DirDirector | 2008-02-15 | 2008-09-29 |
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