EARCU LTD
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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 | Aggarwal, Amit (1972-06) | 54 | DirDirector | 2009-07-27 | 2010-03-16 | |
| 2 | Bermingham, Gerard Neil | M | 57 | DirDirector | 2009-07-28 | 2021-11-02 |
| 3 | Buckingham, Mark James | M | 57 | DirDirector | 2009-07-28 | 2021-11-02 |
| 4 | Dowling, Kevin (1964-08) | M | 62 | DirDirector | 2010-02-23 | 2021-11-02 |
| 5 | Gardener, Marilyn | 71 | DirDirector | 2009-07-28 | 2010-03-16 | |
| 6 | Godsmark, Russell James | M | 43 | DirDirector | 2009-07-28 | 2021-11-02 |
| 7 | Grauer, Yuval | 43 | DirDirector | 2024-10-23 | 2025-03-10 | |
| 8 | Lambert, Stewart Alexander | M | 57 | DirDirector | 2009-07-09 | 2009-07-27 |
| 9 | Lochner, Eric Estes | M | 58 | DirDirector | 2024-12-13 | |
| 10 | Randall, Andrew Bernard | M | 63 | DirDirector | 2009-07-28 | 2022-09-30 |
| 11 | Rice, Mark Jonathan | M | 61 | DirDirector | 2021-11-02 | 2024-12-12 |
| 12 | Thomas, Sian Elizabeth (1961-03) | F | 65 | DirDirector | 2009-07-27 | 2010-07-07 |
| 13 | Turgut, Gokhan | 42 | DirDirector | 2024-12-12 |
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