THE ULTIMATE ACTIVITY COMPANY 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Giffin, Michael William (1967-10) | M | 58 | DirDirector | 2024-03-01 | |
| 2 | Hassan, Aatif Naveed | 46 | DirDirector | 2019-05-31 | ||
| 3 | Hawkins, Glenn (1967-04) | M | 58 | DirDirector | 2019-05-31 | 2022-02-28 |
| 4 | Hayward, Luke (1974-01) | M | 51 | DirDirector | 2014-03-26 | 2014-07-01 |
| DirDirector | 2014-07-01 | 2014-07-11 | ||||
| DirDirector | 2014-07-11 | 2019-05-31 | ||||
| 5 | Pickles, Jonathan Andrew (1972-05) | M | 53 | DirDirector | 2019-05-31 | 2024-04-30 |
| 6 | Prior, Benjamin (1962-12) | M | 63 | DirDirector | 2012-09-05 | 2014-07-01 |
| DirDirector | 2014-07-11 | 2019-05-31 | ||||
| 7 | Radnor, Duncan Stephen | M | 41 | DirDirector | 2014-07-01 | 2019-07-18 |
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