ONESERVE LTD
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alcaraz, Peter Francis | M | 63 | DirDirector | 2012-01-27 | 2012-11-20 |
| 2 | Austin, Robert John Simon | M | 52 | DirDirector | 2013-12-04 | 2022-02-28 |
| 3 | Clemow, Antonia Caroline | F | 44 | DirDirector | 2024-09-30 | 2025-01-31 |
| DirDirector | 2025-02-19 | |||||
| 4 | Clemow, Matthew James | M | 45 | DirDirector | 2024-09-30 | 2025-01-07 |
| 5 | Harrington, Dominic Paul | M | 54 | DirDirector | 2013-12-04 | 2014-05-12 |
| 6 | Hunt, Mark Richard | M | 58 | DirDirector | 2017-07-25 | 2018-10-29 |
| 7 | Knowles, Sharon (1967-10) | F | 59 | DirDirector | 2010-09-27 | 2012-09-28 |
| 8 | Lucas, John Robert | M | 56 | DirDirector | 2013-03-21 | 2015-03-09 |
| 9 | Martin, Andy (1973-04) | M | 53 | DirDirector | 2021-05-11 | 2024-03-31 |
| 10 | Millard-Jones, Mark | M | 37 | DirDirector | 2025-03-01 | |
| 11 | Proctor, Christopher Andrew | M | 46 | DirDirector | 2016-01-01 | 2024-08-29 |
| 12 | Roberts, Kate (1978-08) | F | 48 | DirDirector | 2025-07-08 | |
| 13 | Thompson, Adam Peter James | M | 54 | DirDirector | 2011-02-08 | 2017-01-26 |
| 14 | Tincknell, Mark William | M | 65 | DirDirector | 2024-07-23 | |
| 15 | Valaitis, Peter Anthony | M | 76 | DirDirector | 2010-09-27 | 2010-12-09 |
| 16 | Wynn, Lucien Neil | M | 58 | DirDirector | 2011-02-08 | 2014-03-14 |
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