AUTHENTICATE INFORMATION SYSTEMS LIMITED
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 | Campbell, Linda May | F | 74 | DirDirector | 2013-06-25 | 2025-07-10 |
| 2 | Dorks, Benjamin Charles (1974-03) | M | 52 | DirDirector | 2025-07-10 | |
| 3 | Driver, Toby William | M | 33 | DirDirector | 2025-08-06 | |
| 4 | Hayes, Emma Jane (1980-10) | F | 46 | DirDirector | 2025-07-10 | |
| 5 | Hunter Gordon, Christopher Neil | M | 68 | DirDirector | 2013-06-25 | 2025-07-10 |
| 6 | Marples, Paul Nicholas Campbell | M | 65 | DirDirector | 2014-04-07 | 2025-07-10 |
| 7 | Nabarro, Rupert Gerald Nunes | M | 81 | DirDirector | 2016-01-22 | 2018-09-12 |
| 8 | O'Shaughnessy, Caroline (1979-12) | F | 47 | DirDirector | 2023-08-01 | 2025-07-10 |
| 9 | Powell, Christopher Lewis | M | 65 | DirDirector | 2016-01-22 | 2025-07-10 |
| 10 | Raznick, Stephen Ivan | M | 76 | DirDirector | 2013-06-25 | 2015-05-05 |
| 11 | Sanderson, Richard (1976-11) | M | 50 | DirDirector | 2015-01-01 | 2018-02-28 |
| 12 | Sheen, Nicholas Paul | M | 56 | DirDirector | 2019-10-01 | 2021-10-01 |
| 13 | Taylor, Mark (1965-07) | M | 61 | DirDirector | 2022-03-31 | 2023-07-13 |
| 14 | Walters, Alex (1973-03) | 53 | DirDirector | 2018-10-31 | 2025-07-10 | |
| 15 | Welham, Dawn Michelle | F | 57 | DirDirector | 2017-06-14 | 2018-01-31 |
| 16 | Wright, Paul Anderson | M | 79 | DirDirector | 2013-06-25 | 2019-08-13 |
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