SECRETAR SECURITIES 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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bradley, John Russell M 63 DirDirector 1998-12-16 2010-08-31
2 Brough, Gordon Haig M 66 DirDirector 1990-11-01 1994-07-18
3 Cubie, Andrew M 79 DirDirector 1994-08-01
4 Devine, Joan Gabrielle F 59 DirDirector 1998-01-07 2011-02-25
5 Finlayson, William Alexander M 74 DirDirector 1993-03-12
6 Gardiner, John (1956-01) M 69 DirDirector 2005-12-16
7 Gillies, Malcolm John M 75 DirDirector 1994-07-29
8 Hardie, James Fraser Mcbride M 66 DirDirector 1998-12-16 2005-11-28
9 Macfarlane, John (1949-09) M 76 DirDirector 1990-04-25
10 McIver, Malcolm M 90 DirDirector 1997-12-15
11 Nicolson, Fiona Margaret Mclean F 71 DirDirector 1991-05-01 1994-07-14
12 Oliver, Norman Robert (1952-05) M 73 DirDirector 1996-11-21 2005-06-15
13 Pignatelli, Paul Francis M 55 DirDirector 2004-08-11 2013-08-02
14 Radcliffe, Morag Lennie 69 DirDirector 1994-07-12
15 Rae, Simon Scott M 53 DirDirector 2004-08-11
16 Semple, David (1943-12) M 82 DirDirector 1990-10-31
17 Sibbald, Graham Inglis M 64 DirDirector 1992-12-31 1997-07-28
18 Thomson, David (1964-11) M 61 DirDirector 1998-01-07 2008-11-14
19 Wallace, Andrew (1961-11) M 64 DirDirector 2004-04-20
20 Westbrook, Bruce Richard M 71 DirDirector 2004-04-20 2009-12-31
21 Williamson, Andrew (1967-10) M 58 DirDirector 2003-01-20 2004-04-20

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