XN LEISURE SYSTEMS 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 | Boxall, Darrell Peter | M | 56 | DirDirector | 2008-01-01 | 2008-11-01 |
| DirDirector | 2011-01-03 | 2025-07-31 | ||||
| 2 | Clancy, Richard (1973-07) | M | 53 | DirDirector | 2025-07-18 | |
| 3 | Dayan, Edwin Nessim | M | 74 | DirDirector | 2006-11-09 | 2010-01-20 |
| 4 | Goodwin, Martin (1983-01) | M | 43 | DirDirector | 2022-04-29 | |
| 5 | Harris, David (1972-09) | M | 54 | DirDirector | 2019-01-01 | 2019-08-31 |
| 6 | Mackinnon, Jeffrey Raymond | M | 57 | DirDirector | 2014-02-12 | 2018-12-31 |
| 7 | McKee, Jeffrey (1973-08) | M | 53 | DirDirector | 2010-12-01 | 2014-02-12 |
| 8 | Pearman, Mark Chalice | M | 65 | DirDirector | 2006-11-09 | 2010-12-01 |
| 9 | Saklad, Scott | M | 54 | DirDirector | 2019-01-01 | 2022-04-29 |
| 10 | Southwood, Penny | F | 61 | DirDirector | 2019-11-01 | 2022-04-22 |
| 11 | Symons, Barry Alan | M | 56 | DirDirector | 2010-12-01 | 2018-12-31 |
| 12 | Withers, Tom (1975-02) | M | 51 | DirDirector | 2024-06-26 | |
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