ULPIAN SYSTEMS LIMITED
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boggs, Peter Lawson | M | 77 | DirDirector | 2016-09-29 | 2020-08-13 |
| 2 | Byers, Andrew (1968-07) | M | 57 | DirDirector | 2020-07-01 | |
| 3 | Byers, Andrew John | M | 57 | DirDirector | 2020-07-01 | 2021-04-16 |
| 4 | Davidson, Blair (1967-11) | M | 58 | DirDirector | 2017-06-27 | |
| 5 | Gailey, John | M | 67 | DirDirector | 2014-08-01 | 2017-03-09 |
| 6 | Henderson, Lisa Margaret | F | 56 | DirDirector | 2015-09-17 | 2017-06-27 |
| 7 | Jutrzenka, Charles Eric | M | 44 | DirDirector | 2014-08-01 | |
| 8 | Lake, Jonathan (1967-01) | M | 58 | DirDirector | 2014-08-01 | 2022-05-09 |
| 9 | Milligan, Peter | M | 60 | DirDirector | 2014-08-01 | 2021-11-23 |
| 10 | Milligan, Sarah Jane | F | 57 | DirDirector | 2015-09-04 | 2021-11-23 |
| 11 | Neville Towle, Richard Anthony | M | 69 | DirDirector | 2019-03-18 | |
| 12 | Nicol, Craig Orr | M | 54 | DirDirector | 2022-06-16 | |
| 13 | Petersen, Philip Mark | M | 63 | DirDirector | 2021-11-23 | 2023-08-31 |
| 14 | Taylor, Miranda Bryn | F | 41 | DirDirector | 2017-12-05 | 2019-03-18 |
| 15 | Waddell, John Maclaren Ogilvie | M | 69 | DirDirector | 2020-07-01 | 2021-04-16 |
| 16 | White, Anthony John (1958-01) | M | 67 | DirDirector | 2021-12-08 | 2024-01-31 |
| 17 | Young, Eric Macfie | M | 70 | DirDirector | 2017-11-27 | 2019-08-01 |
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