THE COMPANY AGENCY 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 | Archer, Nicholas Jasper | M | 55 | DirDirector | 2003-01-01 | 2006-11-10 |
| 2 | Fleming, Matthew Valentine | M | 62 | DirDirector | 2004-01-01 | 2010-01-21 |
| 3 | Glynn, Richard Ian | M | 62 | DirDirector | 1996-03-15 | 2001-03-31 |
| 4 | Hatfield, Colin James | M | 61 | DirDirector | 2008-09-24 | 2012-10-23 |
| 5 | Horn-Smith, Julian Michael | M | 78 | DirDirector | 2008-07-04 | 2009-03-17 |
| 6 | Lennox, Anthony Gordon | M | 57 | DirDirector | 2002-09-12 | 2011-05-25 |
| 7 | Lockett, Michael Vernon | M | 78 | DirDirector | 1996-07-22 | 2012-10-23 |
| 8 | Miller Smith, Fiona Margaret | F | 56 | DirDirector | 2006-09-20 | 2008-09-24 |
| 9 | Miller, Peter James (1942-05) | M | 84 | DirDirector | 1997-05-01 | 1999-03-16 |
| 10 | Muirhead, William Mortimer | M | 80 | DirDirector | 2003-03-31 | 2008-10-15 |
| 11 | Newman, Alban Martin James | M | 63 | DirDirector | 2010-01-08 | 2011-05-25 |
| 12 | Taylor, Deborah (1966-05) | F | 60 | DirDirector | 2002-09-12 | 2005-08-31 |
| 13 | Way, Adam Gerald Richmond | M | 74 | DirDirector | 2005-08-31 | 2007-01-28 |
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