BYBOX NETWORKS 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 | Agostinelli, Richard | M | 71 | DirDirector | 2019-09-17 | 2023-01-31 |
| 2 | Demeuleneere, Kurt | M | 58 | DirDirector | 2019-09-17 | 2024-12-31 |
| 3 | Garritt, Mark Stephen | M | 63 | DirDirector | 2004-05-05 | 2017-07-31 |
| DirDirector | 2023-01-31 | 2025-03-10 | ||||
| 4 | Halstead, Stephen John | M | 57 | DirDirector | 2025-03-10 | 2025-05-08 |
| 5 | Hole, Kevin Gary | M | 67 | DirDirector | 2003-10-02 | 2017-08-24 |
| 6 | Huxter, Stephen Robert Harold | M | 59 | DirDirector | 2017-12-20 | 2018-08-31 |
| 7 | Miller, Stuart James (1967-07) | M | 59 | DirDirector | 2001-04-19 | 2019-12-16 |
| DirDirector | 2023-01-31 | |||||
| 8 | Pullen, Fuzyunisa | 47 | DirDirector | 2025-05-08 | ||
| 9 | Rowse, Peter David (1968-11) | M | 58 | DirDirector | 2018-10-02 | 2019-12-16 |
| 10 | Turner, Daniel Robert (1967-01) | M | 59 | DirDirector | 2001-04-19 | 2018-05-04 |
| 11 | Verduin, Cornelius Antonius | M | 77 | DirDirector | 1997-09-16 | 2001-04-19 |
| 12 | Wilson, David Gray | M | 69 | DirDirector | 2025-03-10 | |
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