LISTRAC MIDCO 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 | Baird, Matt (1973-10) | 52 | DirDirector | 2018-11-26 | ||
| 2 | Baird, Matthew James | M | 52 | DirDirector | 2018-11-26 | 2022-09-08 |
| 3 | Beadle, Mark Ronald Sydney | M | 59 | DirDirector | 2022-09-08 | 2024-01-02 |
| 4 | Daley, Frances Margaret Catherine | F | 67 | DirDirector | 2012-07-26 | 2012-10-31 |
| 5 | Frankish, James (1982-01) | M | 43 | DirDirector | 2017-12-14 | |
| 6 | Frankish, James Wedgwood | M | 43 | DirDirector | 2017-12-14 | 2022-09-08 |
| 7 | Franklin, Kevin Nigel | M | 63 | DirDirector | 2012-11-29 | 2017-06-18 |
| 8 | Kiernan, Peter Anthony (1960-09) | M | 65 | DirDirector | 2019-10-22 | 2022-09-08 |
| 9 | Kinkade, Andrea | F | 55 | DirDirector | 2022-09-08 | 2024-01-02 |
| 10 | Le Huray, Martin Guy | M | 54 | DirDirector | 2012-07-26 | 2018-11-26 |
| 11 | Marriner, Paul | M | 58 | DirDirector | 2012-07-26 | 2019-03-15 |
| 12 | Moher, Colman | 56 | DirDirector | 2020-01-14 | 2022-09-26 | |
| 13 | Payne, David Alexander (1973-07) | M | 52 | DirDirector | 2012-05-25 | 2017-12-14 |
| 14 | Pearce, Fraser James | M | 57 | DirDirector | 2022-09-08 | 2024-01-02 |
| 15 | Rankmore, Victoria Jane | F | 45 | DirDirector | 2012-04-26 | 2012-05-25 |
| 16 | Redman, Michael Mark | M | 57 | DirDirector | 2012-05-25 | 2018-06-18 |
| 17 | Stevens, Matthew (1969-07) | M | 56 | DirDirector | 2017-06-28 | 2020-01-14 |
| 18 | Tydeman, Justin Antony James | M | 55 | DirDirector | 2018-06-04 | 2022-08-17 |
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