BOX POOL SOLUTIONS 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 | Birnie, Anne | F | 61 | DirDirector | 2015-04-01 | |
| 2 | Bruce, Peter (1961-05) | M | 64 | DirDirector | 2015-04-01 | |
| 3 | Burr, Robert Frank | M | 84 | DirDirector | 2007-08-11 | 2013-06-24 |
| 4 | Downie, Alan | M | 61 | DirDirector | 2006-02-04 | 2009-10-16 |
| 5 | Graham, Colin Peter | M | 66 | DirDirector | 2013-05-24 | |
| 6 | Graham, Gayle Wendy | F | 55 | DirDirector | 2013-05-24 | |
| 7 | Jack, Jonathan George Pirie | M | 57 | DirDirector | 2006-02-04 | 2007-08-11 |
| 8 | Jensen, Ronald | M | 77 | DirDirector | 2007-08-11 | 2012-11-30 |
| 9 | McKenzie, William (1968-02) | M | 57 | DirDirector | 2007-08-11 | 2009-10-16 |
| 10 | McLean, Robert Stephen | M | 75 | DirDirector | 2006-02-04 | 2007-08-11 |
| 11 | Murray, Graeme (1956-07) | M | 69 | DirDirector | 2005-06-28 | 2007-08-11 |
| 12 | Mutch, Alan | M | 72 | DirDirector | 2005-09-30 | 2022-10-20 |
| 13 | Park, Michael (1959-06) | M | 66 | DirDirector | 2005-06-28 | |
| 14 | Schultz, Mogens | 72 | DirDirector | 2006-02-04 | ||
| 15 | Stephen, James (1963-01) | M | 62 | DirDirector | 2013-05-24 | |
| 16 | West, George (1971-09) | M | 54 | DirDirector | 2006-02-04 | |
| 17 | Wiseman, William (1949-06) | M | 76 | DirDirector | 2006-02-04 |
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