TRITON NOMINEE 1 LIMITED
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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 | Abram, Oliver David | M | 42 | DirDirector | 2022-06-16 | |
| 2 | Beechey, Ruth | F | 53 | DirDirector | 2008-08-29 | 2017-05-24 |
| 3 | Chapman, Matthew James (1974-04) | M | 51 | DirDirector | 2008-08-29 | 2010-12-15 |
| 4 | Hawkins, Clifford Roy | M | 67 | DirDirector | 2008-08-29 | 2009-12-01 |
| 5 | Hirst, David Charles | M | 51 | DirDirector | 2017-05-24 | 2020-07-31 |
| 6 | Hollick, Jonathan Christopher (1980-09) | M | 45 | DirDirector | 2017-05-24 | |
| 7 | Khosla, Manoj | M | 70 | DirDirector | 2008-08-29 | 2009-02-24 |
| 8 | Meaney, Howard Michael (1958-07) | M | 67 | DirDirector | 2012-12-01 | 2022-02-25 |
| 9 | O'Connell, Alexandra Mary | F | 51 | DirDirector | 2009-10-01 | 2012-12-01 |
| 10 | Schmidt, Paul Dieter | M | 56 | DirDirector | 2009-03-24 | 2014-05-09 |
| 11 | Shayle, Anthony Graeme | M | 66 | DirDirector | 2009-08-03 | 2019-12-09 |
| 12 | Tanner, Richard Charles | M | 63 | DirDirector | 2008-08-29 | 2009-05-01 |
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