AMBER FINANCIAL INVESTMENTS 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 | Benson, Lucy Jane | F | 49 | DirDirector | 2021-05-06 | 2022-02-28 |
| 2 | Blakeley, Christopher Mark | M | 59 | DirDirector | 2022-05-27 | 2023-06-09 |
| 3 | Corboy, John Mark | M | 50 | DirDirector | 2020-11-30 | 2022-03-31 |
| 4 | Dale, Jane Elizabeth | F | 66 | DirDirector | 2020-11-30 | 2023-05-05 |
| 5 | de Moor, Graeme | M | 47 | DirDirector | 2025-11-13 | |
| 6 | Dudley, Tom (1978-06) | M | 48 | DirDirector | 2023-05-05 | 2023-11-08 |
| 7 | Edwards, Paul (1967-01) | M | 59 | DirDirector | 2018-04-30 | 2020-11-30 |
| 8 | Griffiths, Richard Wynne Palfrey (1954-04) | M | 72 | DirDirector | 2011-05-18 | 2019-04-16 |
| 9 | Hogarth, Jeremy | M | 64 | DirDirector | 2014-02-07 | 2020-11-30 |
| 10 | Hughes, Paul Andrew (1978-03) | M | 48 | DirDirector | 2011-05-18 | 2015-01-21 |
| 11 | Jamieson, Iain Alexander (1966-10) | M | 60 | DirDirector | 2025-04-01 | |
| 12 | Morrow, Anthony Jackson (1974-10) | M | 52 | DirDirector | 2011-05-11 | 2012-10-01 |
| 13 | Peill, Roger Frederick | M | 51 | DirDirector | 2020-11-30 | 2022-05-31 |
| 14 | Slade, William James (1975-07) | M | 51 | DirDirector | 2022-05-27 | 2025-03-31 |
| DirDirector | 2025-03-31 | 2025-04-22 | ||||
| 15 | Stubley, Noel James | M | 60 | DirDirector | 2012-04-18 | 2018-04-30 |
| 16 | Sutton, Mark (1979-07) | M | 47 | DirDirector | 2025-11-13 | |
| 17 | Tetley, Matthew Gordon | M | 50 | DirDirector | 2011-05-11 | 2012-04-18 |
| 18 | Wilkinson, John Charles Amies | M | 50 | DirDirector | 2024-08-12 | 2025-11-14 |
| 19 | Wilson, James Mailor | M | 57 | DirDirector | 2023-11-16 | 2024-07-31 |
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