BLACK BOX SECURITY ALARM SYSTEMS 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 | Baccetti, Stephane Alexandre | M | 58 | DirDirector | 2025-06-27 | |
| 2 | Barnes, David (1969-11) | M | 57 | DirDirector | 1999-04-01 | 2025-06-27 |
| 3 | Jones, Richard Hilton | M | 62 | DirDirector | 2025-06-27 | |
| 4 | Robinson, Douglas (1948-10) | M | 78 | DirDirector | 1992-07-27 | |
| DirDirector | 1996-02-21 | 2017-09-26 | ||||
| 5 | Rothwell, Mark (1961-02) | M | 65 | DirDirector | 2017-09-26 | |
| 6 | Wood, Andrew (1971-06) | M | 55 | DirDirector | 2017-09-26 | 2025-06-27 |
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