EQUITIX NO. 1 LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Boshell, Ffion (1976-12) | 49 | DirDirector | 2021-09-27 | ||
| 2 | Boshell, Ffion (1977-12) | 48 | DirDirector | 2021-09-27 | ||
| 3 | Côté, Sean Andrew | M | 60 | DirDirector | 2019-05-13 | 2023-02-08 |
| 4 | Crossley, Hugh Barnabas | M | 52 | DirDirector | 2008-10-28 | 2023-02-08 |
| 5 | Dear, Patrick Giles Gauntlet | M | 64 | DirDirector | 2015-02-02 | 2018-10-01 |
| 6 | Griffith, Reade Eugene | M | 60 | DirDirector | 2018-10-01 | 2019-05-13 |
| 7 | Harris, John David (1965-07) | M | 60 | DirDirector | 2008-10-28 | 2010-06-01 |
| 8 | Jackson, Geoffrey Allan | M | 71 | DirDirector | 2008-10-28 | 2022-08-15 |
| 9 | Maddin, Keith John | M | 63 | DirDirector | 2008-10-28 | 2015-01-30 |
| 10 | Parker, Nicholas (1969-08) | M | 56 | DirDirector | 2008-11-24 | 2018-05-04 |
| 11 | Roughton, Peter Sandor | M | 48 | DirDirector | 2020-01-16 | |
| 12 | Smith, Jonathan Charles (1980-02) | M | 45 | DirDirector | 2015-01-27 | 2021-09-27 |
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