BOXED ENERGY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Arnold, Mark Andrew (1979-06) | M | 46 | DirDirector | 2023-04-17 | |
| 2 | Button, Michael Andrew (1977-12) | M | 48 | DirDirector | 2014-12-17 | |
| 3 | Cole, Casey James | M | 52 | DirDirector | 2012-12-17 | 2014-12-15 |
| 4 | Jones, Gareth Owen (1972-06) | M | 53 | DirDirector | 2012-12-17 | 2014-12-15 |
| 5 | Mather, Steven (1969-05) | M | 56 | DirDirector | 2016-09-20 | 2021-05-11 |
| 6 | Parsons, Mary Valerie Linda | F | 56 | DirDirector | 2012-12-17 | 2014-12-17 |
| 7 | Shaw, David John (1961-01) | M | 64 | DirDirector | 2014-12-17 | 2016-09-20 |
| 8 | Soin, Simran Bir Singh | 57 | DirDirector | 2012-12-17 | 2014-12-17 | |
| 9 | Thompson, Russel Charles | M | 62 | DirDirector | 2021-05-11 | 2023-04-17 |
| 10 | Tuch, Peter Ellis | M | 63 | DirDirector | 2014-12-17 | |
| 11 | Winstanley, Andrew (1978-02) | M | 47 | DirDirector | 2014-12-17 |
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