SWIRE ENERGY SERVICES 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, Brenda | F | 69 | DirDirector | 2005-01-01 | 2008-08-04 |
| 2 | Anderson, Graham Francis | M | 58 | DirDirector | 2009-08-03 | 2011-03-31 |
| 3 | Beck, Alister James | M | 50 | DirDirector | 2018-04-01 | 2020-12-14 |
| 4 | Brady, Anthony Stephen | M | 53 | DirDirector | 2007-03-12 | 2008-11-28 |
| 5 | Bray, Rupert Peter Napier | M | 53 | DirDirector | 2008-01-01 | 2012-10-29 |
| 6 | Burrell, Roy | M | 64 | DirDirector | 2003-12-08 | 2016-11-04 |
| 7 | Davie, Sarah Jane (1963-09) | F | 62 | DirDirector | 2013-07-01 | 2015-06-12 |
| 8 | Dochard, Lyall | M | 59 | DirDirector | 2008-06-30 | 2014-09-01 |
| 9 | Helgeland, Tor | 70 | DirDirector | 2003-12-08 | 2015-09-30 | |
| 10 | King, Michael (1970-02) | M | 55 | DirDirector | 2012-03-01 | 2015-09-30 |
| 11 | Lindsay, Gary Meldrum | M | 49 | DirDirector | 2021-07-15 | |
| 12 | Lucas, John Lamont | M | 79 | DirDirector | 2003-12-08 | 2007-12-31 |
| 13 | Macphee, Christopher John | M | 68 | DirDirector | 2004-09-22 | 2005-11-30 |
| 14 | Rae, David Charles | M | 59 | DirDirector | 2012-03-01 | 2012-10-29 |
| 15 | Rae-Smith, John Bruce 雷名士 | M | 62 | DirDirector | 2016-09-19 | 2017-05-26 |
| 16 | Robson, Alan Robert | M | 40 | DirDirector | 2022-11-02 | |
| 17 | Sell, Richard Lawrence 邵瑞德 | M | 49 | DirDirector | 2012-12-01 | 2016-09-19 |
| 18 | Shaw, Martin (1972-02) | M | 53 | DirDirector | 2018-08-01 | 2022-11-02 |
| 19 | Shearer, Roy George | M | 49 | DirDirector | 2015-10-01 | 2018-05-31 |
| 20 | Stirling, Derek Ferguson | M | 81 | DirDirector | 2003-08-08 | 2004-12-31 |
| 21 | Vonlanthen, Manfred | M | 55 | DirDirector | 2016-11-23 | 2017-04-09 |
| DirDirector | 2017-05-30 | |||||
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