MB2005 NO 1 LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chambers, Natalie (1976-05) | F | 50 | DirDirector | 2017-08-15 | |
| 2 | Clark, David Wayne | M | 64 | DirDirector | 2009-05-05 | 2012-12-07 |
| 3 | Donaldson, Graham William (1964-05) | M | 62 | DirDirector | 2005-06-27 | 2012-12-07 |
| 4 | Goodkind, Peter John | M | 75 | DirDirector | 2012-12-07 | 2017-03-03 |
| 5 | Grant, Janine (1972-03) | F | 54 | DirDirector | 2017-05-25 | 2020-12-15 |
| 6 | Langford, Paul (1971-07) | M | 55 | DirDirector | 2018-05-01 | |
| 7 | Miles, Glyn Malcolm | M | 69 | DirDirector | 2005-06-27 | 2012-12-07 |
| 8 | Murray-Bruce, Wayne | M | 54 | DirDirector | 2023-06-15 | 2025-07-31 |
| 9 | Padulli, Luca | 71 | DirDirector | 2017-03-03 | 2017-05-25 | |
| 10 | Platt, Michael Anthony (1966-06) | M | 60 | DirDirector | 2012-12-07 | 2023-08-24 |
| 11 | Tilly, Andrew Jeremy | M | 63 | DirDirector | 2005-06-27 | 2012-12-07 |
| 12 | Wagman, Colin Barry | M | 80 | DirDirector | 2012-12-07 | 2017-03-03 |
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