MARLOWE FIRE & SECURITY GROUP 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 | Adams, Mark Andrew (1964-08) | M | 61 | DirDirector | 2018-07-16 | 2021-11-05 |
| 2 | Bottomley, Stephen | M | 71 | DirDirector | 2012-12-01 | |
| 3 | Brown Rigg, Douglas | M | 87 | DirDirector | 1996-02-27 | |
| 4 | Carter, Andrew (1961-03) | M | 64 | DirDirector | 1998-01-12 | 2008-05-01 |
| 5 | Carter, Graham (1957-05) | M | 68 | DirDirector | 2009-12-15 | 2011-11-18 |
| 6 | Councell, Adam Thomas (1978-06) | M | 47 | DirDirector | 2021-10-05 | 2025-08-15 |
| 7 | Dacre, Alexander Peter | M | 38 | DirDirector | 2016-04-01 | 2024-05-22 |
| 8 | Davies, Andrew (1963-07) | M | 62 | DirDirector | 2005-06-01 | 2006-03-03 |
| DirDirector | 2010-03-12 | 2014-12-22 | ||||
| 9 | Dickinson, Peter John Goddard | M | 63 | DirDirector | 2025-08-04 | |
| 10 | Flinn, Robert James | M | 54 | DirDirector | 2020-07-01 | |
| 11 | Glover, Stuart (1964-07) | M | 61 | DirDirector | 2003-09-30 | 2006-02-08 |
| 12 | Hitchcock, Jamie Alexander | M | 35 | DirDirector | 2024-05-22 | 2025-08-19 |
| 13 | Howarth, Paul Joseph | M | 70 | DirDirector | 2009-10-09 | |
| 14 | Jackson, Anne (1965-03) | F | 60 | DirDirector | 2007-04-25 | 2015-06-01 |
| 15 | Jackson, Nigel Keith | M | 70 | DirDirector | 2017-09-30 | |
| 16 | Jennings, Michael Douglas | M | 63 | DirDirector | 2008-02-08 | 2010-01-22 |
| 17 | Kay, Stephen Crossley | M | 55 | DirDirector | 2012-05-02 | 2014-02-05 |
| 18 | Lee, Richard Elliot Michael | M | 80 | DirDirector | 2012-10-31 | 2016-04-01 |
| 19 | Nield, Philip | M | 62 | DirDirector | 2010-11-09 | 2011-06-30 |
| 20 | O'Neill, Derek (1963-04-27) | M | 62 | DirDirector | 2016-04-01 | 2019-03-31 |
| 21 | Oldham, Ralph Christopher | M | 78 | DirDirector | 1996-07-31 | |
| 22 | Peacock, Matthew Robert (1970-11-16) | M | 55 | DirDirector | 2025-08-04 | |
| 23 | Richardson, Paul (1973-10) | M | 52 | DirDirector | 2014-12-22 | 2018-02-09 |
| 24 | Stark, Peter James | M | 86 | DirDirector | 1998-04-01 | 1999-12-01 |
| 25 | Tedstone, Patrick John Alistair | M | 57 | DirDirector | 2008-02-08 | 2008-06-05 |
| 26 | Wardle, Anna (1968-01) | F | 57 | DirDirector | 2015-04-02 | 2018-02-09 |
| 27 | Withnell, Anne | F | 60 | DirDirector | 2006-03-03 | 2007-02-28 |
| 28 | Woods, Katherine (1983-12) | F | 42 | DirDirector | 2025-08-04 | |
| 29 | Worswick, Richard | M | 63 | DirDirector | 1998-08-05 | 2004-08-31 |
| 30 | Young, Peter Hugo | M | 45 | DirDirector | 2025-08-04 | |
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