FLUIDONE HOLDINGS 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 | Dickie, Graham Alexander James | M | 53 | DirDirector | 2025-01-21 | |
| 2 | Hastings, Roy | M | 55 | DirDirector | 2021-01-22 | 2024-08-30 |
| 3 | Horton, Russell Martin | M | 57 | DirDirector | 2019-02-27 | 2025-12-08 |
| 4 | Kahn, Paul | M | 60 | DirDirector | 2025-12-08 | |
| 5 | Lynch, Philip Brendan | M | 56 | DirDirector | 2022-01-31 | 2023-11-01 |
| 6 | Patel, Hemant (1974-12) | 52 | DirDirector | 2019-02-27 | 2021-01-22 | |
| 7 | Plimmer, Tracy Lee | F | 50 | DirDirector | 2015-09-21 | 2015-09-25 |
| 8 | Rigby, James Peter | M | 55 | DirDirector | 2015-09-25 | 2016-03-21 |
| DirDirector | 2018-10-31 | 2019-02-27 | ||||
| 9 | Rigby, Peter (1943-09) | M | 83 | DirDirector | 2015-09-25 | 2016-03-21 |
| 10 | Rigby, Steven Paul | M | 54 | DirDirector | 2015-09-25 | 2019-02-27 |
| 11 | Roberts, James Arnold | M | 52 | DirDirector | 2020-11-10 | 2021-02-26 |
| 12 | Rogers, Christopher (1982-07) | M | 44 | DirDirector | 2019-02-27 | |
| 13 | Rogers, Christopher James (1982-07) | M | 44 | DirDirector | 2019-02-27 | |
| 14 | Swain, Michael Joseph | M | 62 | DirDirector | 2016-03-21 | 2018-10-23 |
| 15 | Taylor, John Paul (1970-07) | M | 56 | DirDirector | 2016-03-21 | 2019-02-27 |
| 16 | Ward, Simon (1974-04) | M | 52 | DirDirector | 2023-11-01 | 2024-11-26 |
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