RODER INVESTMENTS NO. 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bellamy, Kristan David | M | 47 | DirDirector | 2025-05-22 | |
| 2 | Brand, Nicholas Richard | M | 51 | DirDirector | 2012-12-14 | 2018-12-14 |
| 3 | Ferry, Ben | M | 49 | DirDirector | 2019-04-04 | 2025-05-22 |
| 4 | Le Neve Foster, Christopher Patrick | M | 45 | DirDirector | 2012-12-14 | 2019-04-04 |
| 5 | Lukin, Alexander | M | 41 | DirDirector | 2025-06-24 | |
| 6 | McMillan, Gregor William | M | 56 | DirDirector | 2018-12-14 | 2023-12-31 |
| 7 | McQuaid, Barry | M | 51 | DirDirector | 2019-11-04 | 2023-02-27 |
| 8 | Phillips, Paul Alexander John | M | 51 | DirDirector | 2023-07-03 | |
| 9 | Pillai, Akhilan Theiventhiram | 45 | DirDirector | 2023-02-27 | ||
| 10 | Praturlon, Alexandra | F | 38 | DirDirector | 2019-04-04 | 2019-08-02 |
| 11 | Senior, Carl Thomas | M | 48 | DirDirector | 2014-09-05 | 2019-04-04 |
| 12 | Shah, Abhinav Kumar | M | 52 | DirDirector | 2012-12-14 | 2016-01-08 |
| 13 | Stokes, Richard Peter (1978-11) | M | 48 | DirDirector | 2014-02-28 | 2014-09-05 |
| DirDirector | 2019-04-30 | 2025-06-27 | ||||
| 14 | Voisey, Patrick Brittain | M | 47 | DirDirector | 2012-12-14 | 2014-02-25 |
| 15 | Walthoe, Jonathan Michael | M | 51 | DirDirector | 2016-01-08 | 2019-04-04 |
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