AMPLIFIER TECHNOLOGY 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davies, Ian Gerard | M | 61 | DirDirector | 2013-08-28 | 2016-04-05 |
| DirDirector | 2016-04-07 | 2016-04-15 | ||||
| 2 | Derry, Simon John | M | 65 | DirDirector | 2016-04-05 | 2017-01-04 |
| 3 | Ellingham, Oliver Bernard | M | 69 | DirDirector | 2017-02-03 | 2017-12-31 |
| 4 | Hawkins, John Eric | M | 73 | DirDirector | 2015-06-30 | 2016-04-05 |
| DirDirector | 2016-04-07 | 2016-04-15 | ||||
| DirDirector | 2017-01-04 | 2017-05-08 | ||||
| 5 | Johnson, Nicola Jayne (1985-02) | F | 41 | DirDirector | 2015-07-23 | 2016-04-15 |
| 6 | Mayhead, Peter Michael | M | 54 | DirDirector | 2018-01-01 | 2020-12-23 |
| 7 | Norridge, Paul | M | 56 | DirDirector | 2013-08-28 | 2015-07-23 |
| 8 | Smith, Sarah Jane (1964-06) | F | 62 | DirDirector | 2010-01-01 | 2013-08-28 |
| 9 | Taylor, Daryl George | M | 64 | DirDirector | 2008-06-23 | 2011-03-31 |
| 10 | Taylor, Simon Mark (1964-04) | M | 62 | DirDirector | 2008-06-23 | 2009-05-08 |
| DirDirector | 2010-01-01 | 2015-02-20 | ||||
| 11 | Varney, John Charles | M | 70 | DirDirector | 2017-05-08 | 2020-12-23 |
| 12 | Walton, James Martin | M | 47 | DirDirector | 2016-04-15 | 2017-02-03 |
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