PROPHET TITANIUM NO.1 LTD
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 | Boyd, Donald James | M | 52 | DirDirector | 2010-02-24 | 2019-03-27 |
| 2 | Buchanan, Neilina Mary | F | 75 | DirDirector | 2010-02-24 | 2011-05-31 |
| 3 | Campbell, Fraser William James | M | 56 | DirDirector | 2010-02-24 | 2019-03-27 |
| 4 | Coyle, Craig John | M | 50 | DirDirector | 2015-06-01 | 2019-03-27 |
| 5 | Craig, Ian Robert | M | 51 | DirDirector | 2013-12-01 | 2019-03-27 |
| 6 | Cunning, John Graham | M | 61 | DirDirector | 2015-01-05 | 2019-03-27 |
| 7 | Dallas, Robert Munro | M | 81 | DirDirector | 2010-02-24 | 2011-05-31 |
| 8 | Donnelly, Veronica Collette | F | 64 | DirDirector | 2010-06-01 | 2019-03-27 |
| 9 | Faichnie, Tom Anderson | M | 56 | DirDirector | 2010-09-01 | 2015-05-31 |
| 10 | Forsyth, Derek Murray Law | M | 64 | DirDirector | 2010-02-24 | 2019-03-27 |
| 11 | Gallanagh, Peter | M | 57 | DirDirector | 2010-02-24 | 2019-03-27 |
| 12 | Gates, Aileen | F | 56 | DirDirector | 2010-02-24 | 2019-03-27 |
| 13 | Hogg, Robert Gordon | M | 60 | DirDirector | 2010-02-24 | 2019-03-27 |
| 14 | Horne, Christopher Neil | M | 55 | DirDirector | 2009-11-09 | 2019-03-27 |
| 15 | Hunter, David Kelso | M | 73 | DirDirector | 2010-02-24 | 2019-03-27 |
| 16 | Mabbott, Stephen George | M | 76 | DirDirector | 2009-10-27 | 2009-11-09 |
| 17 | Maclennan, Murdoch | 63 | DirDirector | 2015-02-09 | 2019-03-27 | |
| 18 | Macpherson, Dugald | M | 74 | DirDirector | 2010-02-24 | 2013-04-19 |
| 19 | McKnight, Greig William | M | 52 | DirDirector | 2013-12-01 | 2019-03-27 |
| 20 | Milne, Blair James | M | 52 | DirDirector | 2016-06-01 | 2019-03-27 |
| 21 | Morrison, Neil John (1965-11) | M | 61 | DirDirector | 2010-02-24 | 2019-03-27 |
| 22 | Patterson, Richard Matthew | M | 59 | DirDirector | 2010-02-24 | 2019-03-27 |
| 23 | Pryce, Mark Andrew | M | 57 | DirDirector | 2016-01-05 | 2019-03-27 |
| 24 | Ritchie, Andrew (1970-11) | M | 56 | DirDirector | 2010-02-24 | 2019-03-27 |
| 25 | Taylor, Alan Wilson | M | 66 | DirDirector | 2010-02-24 | 2019-03-27 |
| 26 | Williams, Ian Edward | M | 71 | DirDirector | 2009-11-09 | 2019-03-27 |
| 27 | Wilson, Bruce Gillespie | M | 72 | DirDirector | 2010-02-24 | 2011-04-08 |
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