SECURITAS TECHNOLOGY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adalja, Rishabh Asit | 41 | DirDirector | 2020-04-01 | 2023-06-30 | |
| 2 | Batters, Stanley William | M | 75 | DirDirector | 1999-06-02 | 2004-02-13 |
| 3 | Bulley, Colin Anthony (1944-11) | M | 82 | DirDirector | 1993-11-15 | 1998-05-20 |
| 4 | Cogzell, Matthew James | M | 51 | DirDirector | 2011-09-01 | 2014-02-28 |
| 5 | Coleman, Mark Andrew (1977-06) | M | 49 | DirDirector | 2023-02-01 | 2024-05-01 |
| 6 | Cooke, Dean Christopher | M | 56 | DirDirector | 2005-01-01 | 2007-10-19 |
| 7 | Cooke, George (1947-03) | M | 79 | DirDirector | 1998-05-20 | |
| 8 | Cowley, John Mitchell | M | 53 | DirDirector | 2011-09-01 | 2015-01-08 |
| 9 | Crockatt, Robert Ian | M | 93 | DirDirector | 1994-07-01 | |
| 10 | Elliot, Alan Christopher | M | 89 | DirDirector | 1992-12-17 | |
| 11 | Foskett, Helen Teresa | F | 59 | DirDirector | 2022-03-01 | 2025-05-01 |
| 12 | French, Martin (1959-02) | M | 67 | DirDirector | 1997-10-29 | 1998-09-24 |
| 13 | Ginnever, Bruce Quentin | M | 70 | DirDirector | 1997-10-01 | 2014-07-24 |
| 14 | Gridley, Robert Allan | M | 84 | DirDirector | 2000-01-01 | 2003-04-30 |
| 15 | Hallitt, Peter William | M | 64 | DirDirector | 2004-08-27 | 2005-03-31 |
| 16 | Helas, John Peter | M | 58 | DirDirector | 2016-11-01 | 2017-07-31 |
| 17 | Herzog, Corinne | F | 68 | DirDirector | 2007-10-19 | 2008-02-21 |
| 18 | Horsell, Shane | M | 60 | DirDirector | 2000-01-01 | 2002-02-21 |
| 19 | Houston, Duncan Paterson | M | 76 | DirDirector | 1994-06-07 | 1997-10-01 |
| 20 | Kandel Munoz, Fernando Esteban | 49 | DirDirector | 2024-05-01 | 2025-07-01 | |
| 21 | Kennedy, Shaun William (1976-02) | M | 50 | DirDirector | 2023-02-01 | 2024-05-01 |
| 22 | Kriek, Hendrik Sebastian | M | 73 | DirDirector | 1996-01-21 | 1999-02-28 |
| 23 | Lord, Andrew Stephen | M | 54 | DirDirector | 2015-01-29 | 2020-04-01 |
| DirDirector | 2025-05-01 | |||||
| 24 | Macfarlane, Ian Andrew (1948-12) | M | 78 | DirDirector | 1997-10-01 | 1998-07-07 |
| 25 | Macinnes, Colin David (1938-11) | M | 88 | DirDirector | 1997-10-01 | |
| 26 | Marriott, Matthew Giles Thomas | M | 55 | DirDirector | 2018-06-01 | 2019-05-31 |
| DirDirector | 2020-04-01 | 2020-12-08 | ||||
| 27 | Martin, Thomas (1944-08) | M | 82 | DirDirector | 1992-10-22 | 1995-01-31 |
| 28 | Melvin, Martyn | 71 | DirDirector | 1995-09-21 | 1999-01-15 | |
| 29 | Merrifield, Stephanie Irene | F | 48 | DirDirector | 2016-11-01 | 2022-03-01 |
| 30 | Millard, Stephanus Francois | M | 81 | DirDirector | 1999-06-24 | 2000-11-23 |
| 31 | Moore, David John (1948-07) | M | 78 | DirDirector | 1997-10-01 | |
| 32 | Norris, Adam John (1965-05) | M | 61 | DirDirector | 2023-07-21 | |
| 33 | Obafemi, Gboyega (1961-08) | 65 | DirDirector | 2020-12-08 | 2021-07-15 | |
| 34 | Peagam, Garry John | M | 70 | DirDirector | 2003-09-11 | 2004-08-27 |
| 35 | Purvis, Grahame Robert | M | 75 | DirDirector | 1998-07-07 | 1999-06-01 |
| 36 | Rapley, Colin John | M | 83 | DirDirector | 1995-09-29 | |
| 37 | Sauntson, Andrew Cyril | M | 69 | DirDirector | 1999-01-27 | 2001-06-30 |
| 38 | Scott-Gall, Ian Harold | M | 77 | DirDirector | 1998-04-01 | |
| 39 | Smiley, Mark Richard | M | 49 | DirDirector | 2015-01-08 | 2016-10-31 |
| 40 | Sood, Amit Kumar | M | 48 | DirDirector | 2010-10-18 | 2016-10-31 |
| 41 | Stubbs, Susan (1966-05) | F | 60 | DirDirector | 2012-06-01 | 2016-10-31 |
| 42 | Thomas, Matthew Giles | M | 55 | DirDirector | 2018-06-01 | |
| 43 | Tripp, John Casey | M | 64 | DirDirector | 2008-02-21 | 2011-09-01 |
| 44 | Unsworth, Jason James Thomas | M | 56 | DirDirector | 2019-06-01 | 2019-11-19 |
| 45 | Watkins, Ivor | M | 87 | DirDirector | 1994-04-20 | |
| 46 | Wheeler, Helen Teresa | F | 59 | DirDirector | 2022-03-01 | |
| 47 | Wild, Alan (1949-11) | M | 77 | DirDirector | 1997-10-01 | 2000-07-11 |
| 48 | Williams, John Melvyn | M | 80 | DirDirector | 1992-10-22 | 1995-09-26 |
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