FLEXTECH HOMESHOPPING 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cook, Stephen Sands | M | 66 | DirDirector | 1998-11-19 | 2006-03-03 |
| 2 | Dunn, Robert Dominic | M | 60 | DirDirector | 2013-11-29 | 2017-11-07 |
| 3 | Erickson, Michael John (1966-04) | M | 60 | DirDirector | 1998-08-13 | 2009-06-02 |
| 4 | Gale, Robert Charles | M | 66 | DirDirector | 2010-04-30 | 2013-11-29 |
| 5 | Harman, Phillip Brent | M | 76 | DirDirector | 1996-03-19 | 2000-07-14 |
| 6 | Hifzi, Mine Ozkan | 60 | DirDirector | 2014-03-31 | 2017-11-07 | |
| 7 | Luard, Roger David Eckford | M | 78 | DirDirector | 1996-03-19 | 1998-08-15 |
| 8 | Luiz, Mark Walter | M | 73 | DirDirector | 1996-03-19 | 2003-10-31 |
| 9 | Mackenzie, Robert Mario | M | 65 | DirDirector | 2010-04-30 | 2011-09-16 |
| 10 | Opie, Lisa Moreen | F | 66 | DirDirector | 2003-09-16 | 2006-06-22 |
| 11 | Smith, Neil Reynolds | M | 61 | DirDirector | 2003-09-15 | 2006-09-12 |
| 12 | Tillbrook, Joanne Christine | F | 56 | DirDirector | 2011-09-16 | 2012-12-31 |
| DirDirector | 2011-09-16 | 2011-09-16 | ||||
| 13 | Wall, Malcolm Robert | M | 70 | DirDirector | 2006-06-22 | 2006-09-12 |
| 14 | Withers, Caroline Bernadette Elizabeth | F | 46 | DirDirector | 2012-12-31 | 2014-03-31 |
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