ONE IT SERVICES AND SOLUTIONS 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 | Dix, Richard (1951-06) | M | 75 | DirDirector | 2014-02-07 | |
| 2 | Jewitt, Eric (1952-08) | M | 74 | DirDirector | 2015-11-11 | |
| 3 | Leck, Graeme | M | 69 | DirDirector | 2019-01-21 | 2023-01-03 |
| 4 | McLean, Denise Catherine | F | 70 | DirDirector | 2019-01-21 | |
| 5 | Popplewell, Julie (1953-07) | F | 73 | DirDirector | 2014-01-07 | 2017-07-19 |
| 6 | Swinhoe, Margaret | F | 79 | DirDirector | 2014-03-10 | |
| 7 | Thain, William (1959-02) | M | 67 | DirDirector | 2013-12-10 | |
| 8 | Thorman, Edwin Philip | M | 79 | DirDirector | 2014-02-04 | 2018-03-16 |
| 9 | Todd, Cheryl Louise (1984-07) | F | 42 | DirDirector | 2023-08-23 | |
| 10 | Warburton, Andrea (1968-03) | F | 58 | DirDirector | 2013-12-10 | |
| 11 | Waters, Martin Byron | M | 59 | DirDirector | 2014-03-21 | 2020-07-21 |
| 12 | Wright, Jane Melanie | F | 69 | DirDirector | 2019-01-21 |
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