MITIE SECURITY 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldwin, Russell (1957-04) | M | 68 | DirDirector | 1997-01-06 | 1997-04-04 |
| 2 | Baxter, Suzanne Claire | F | 57 | DirDirector | 2006-05-08 | 2010-03-02 |
| DirDirector | 2012-09-19 | 2015-10-26 | ||||
| 3 | Blumberger, Richard John | M | 50 | DirDirector | 2017-04-19 | 2019-01-18 |
| 4 | Dickinson, Peter John Goddard | M | 63 | DirDirector | 2017-04-19 | |
| 5 | Evans, Garry (1961-04) | M | 64 | DirDirector | 2002-07-08 | 2006-11-24 |
| 6 | Flanagan, Jeffrey Paul | M | 65 | DirDirector | 2006-03-07 | 2006-04-04 |
| DirDirector | 2006-05-08 | 2012-03-26 | ||||
| 7 | Fletcher, Brian (1935-10) | M | 90 | DirDirector | 1992-12-17 | 1994-05-13 |
| 8 | Forsyth, Robert David | M | 56 | DirDirector | 2012-03-26 | 2017-04-27 |
| 9 | Freeman, Martyn Alexander | M | 62 | DirDirector | 2012-03-26 | 2017-04-19 |
| 10 | Godden, Nigel Charles | M | 69 | DirDirector | 1992-12-17 | |
| 11 | Goodman, Neville Roger | M | 79 | DirDirector | 2006-03-07 | 2012-03-30 |
| 12 | Hillhouse, James | M | 89 | DirDirector | 1998-12-31 | |
| 13 | Holroyd-Smith, Peter | M | 89 | DirDirector | 1993-10-08 | |
| 14 | Howroyd, David Rowan | M | 72 | DirDirector | 1996-01-01 | 1997-04-04 |
| 15 | Leeks, John Richard | M | 78 | DirDirector | 1998-04-01 | |
| 16 | Lowe, David Michael Peirse | M | 81 | DirDirector | 1992-12-17 | 1994-01-19 |
| 17 | McGregor-Smith, Ruby | F | 62 | DirDirector | 2006-03-07 | 2010-02-08 |
| DirDirector | 2012-09-19 | 2015-10-26 | ||||
| 18 | Moule, Richard (1962-01) | M | 63 | DirDirector | 2005-07-01 | 2006-06-05 |
| 19 | O'Neill, Anthony Arthur | M | 74 | DirDirector | 1998-05-22 | 2005-05-17 |
| 20 | Payne, Roger Christopher (1948-07) | M | 77 | DirDirector | 1993-10-08 | 1998-02-02 |
| 21 | Phillips, Paul Michael (1977-10) | M | 48 | DirDirector | 2025-05-27 | |
| 22 | Platais, Robert John | M | 69 | DirDirector | 1995-05-05 | |
| 23 | Preston, John Edwin | M | 59 | DirDirector | 1998-08-03 | 2002-07-08 |
| 24 | Stewart, Ian Reginald | M | 84 | DirDirector | 2006-03-07 | 2007-03-30 |
| 25 | Stopford, Dennis | M | 93 | DirDirector | 1997-07-09 | |
| DirDirector | 1997-08-13 | 2001-01-30 | ||||
| 26 | Thompson, Clive Malcolm | M | 82 | DirDirector | 1993-10-08 | 1996-11-22 |
| 27 | Tomlin, Julian Spencer | M | 61 | DirDirector | 2007-09-27 | 2015-04-27 |
| 28 | Towse, Jason | M | 55 | DirDirector | 2019-01-18 | |
| 29 | Tunnell, Michael Frank | M | 73 | DirDirector | 1994-01-17 | 1999-07-21 |
| 30 | Van Lidth de Jeude, Alain | M | 65 | DirDirector | 2005-02-14 | 2006-03-07 |
| 31 | Ward, Clive Merrick Norman | M | 78 | DirDirector | 1999-08-13 | 2006-03-07 |
| 32 | Woods, Katherine (1983-12) | F | 42 | DirDirector | 2025-05-27 | |
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