THE PROGENY GROUP LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Allen, Steven Michael | M | 45 | DirDirector | 2019-09-17 | 2023-09-05 |
| 2 | Dickson, Graeme (1977-02) | M | 49 | DirDirector | 2025-06-30 | |
| 3 | Hasyn, Martin James | M | 53 | DirDirector | 2019-09-17 | 2022-04-04 |
| 4 | Hawkesley, Caroline Michelle (1974-04) | F | 52 | DirDirector | 2019-12-12 | 2022-04-04 |
| 5 | Hooper, Ian (1974-03) | M | 52 | DirDirector | 2019-09-17 | 2022-04-04 |
| 6 | Leoni Sceti, Patrick William Elio | M | 43 | DirDirector | 2014-10-23 | 2022-04-04 |
| 7 | Moles, Neil Anthony | M | 47 | DirDirector | 2015-04-01 | 2025-02-26 |
| DirDirector | 2015-04-01 | 2025-02-03 | ||||
| 8 | Moxham, Samantha Jane | F | 50 | DirDirector | 2019-12-12 | 2022-04-04 |
| 9 | Pereira, Andrew Clements Anthony | M | 58 | DirDirector | 2019-09-17 | 2022-04-04 |
| 10 | Rye, Timothy James | M | 35 | DirDirector | 2019-12-12 | 2022-04-04 |
| 11 | Scott-Somers, Alistair Michael | M | 54 | DirDirector | 2019-09-17 | 2022-04-04 |
| DirDirector | 2023-01-13 | 2025-06-30 | ||||
| 12 | Tyley, Amy Lynn | F | 56 | DirDirector | 2019-12-12 | 2022-04-04 |
| 13 | Willis, Charlotte Emily | F | 54 | DirDirector | 2019-12-12 | 2022-04-04 |
| 14 | Wood, Thomas Francis (1972-04) | M | 54 | DirDirector | 2024-07-29 | |
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