NI004145 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 | Black, David Randall | M | 69 | DirDirector | 1958-10-06 | 2002-09-19 |
| 2 | Caldwell, Robert J | M | 86 | DirDirector | 1958-10-06 | 1999-07-31 |
| 3 | Canavan, Damien Charles | M | 64 | DirDirector | 1958-10-06 | 2002-02-05 |
| 4 | Droy Moore, Pauline | F | 66 | DirDirector | 2009-05-01 | 2016-02-11 |
| 5 | Goldby, Alan John | M | 76 | DirDirector | 2001-08-23 | 2010-01-01 |
| 6 | Marsh, David (1962-01) | M | 63 | DirDirector | 2018-06-20 | 2019-03-29 |
| 7 | Martin, Rebecca Helen | F | 54 | DirDirector | 2008-10-09 | 2012-08-01 |
| 8 | Muckleroy, Merle C | 90 | DirDirector | 1958-10-06 | 1999-04-30 | |
| 9 | Ray, Neil | M | 76 | DirDirector | 2001-08-28 | 2009-05-01 |
| 10 | Roberts, Maurice Anthony (1952-02) | M | 73 | DirDirector | 1958-10-06 | 2001-03-14 |
| 11 | Smoker, Simon | M | 63 | DirDirector | 2008-10-09 | 2019-07-16 |
| 12 | Smyth, George Anthony | M | 56 | DirDirector | 1958-10-06 | 2002-12-19 |
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