SITUSEC 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 | Bolsover, George William | M | 75 | DirDirector | 1999-10-04 | 2000-03-13 |
| 2 | Bolter, Andrew Christopher | M | 55 | DirDirector | 2012-09-03 | 2014-04-04 |
| 3 | Bowater, John Ferguson | M | 76 | DirDirector | 2000-03-13 | 2004-02-03 |
| 4 | Calder, Rodney John | M | 76 | DirDirector | 2004-02-03 | 2009-02-11 |
| 5 | Choules, Michael John | M | 65 | DirDirector | 2015-08-27 | 2019-10-15 |
| 6 | Grimason, Deborah | F | 62 | DirDirector | 2013-06-28 | 2013-11-20 |
| 7 | Jackson, Timothy Charles (1952-07) | M | 73 | DirDirector | 1999-10-04 | 2006-07-31 |
| 8 | Jonas, David (1940-07) | M | 85 | DirDirector | 1999-10-04 | |
| 9 | Jonas, Pamela | F | 84 | DirDirector | 1999-10-04 | |
| 10 | McCarthy, Barbara Ann Lillian | F | 73 | DirDirector | 1999-10-04 | |
| 11 | McCarthy, Christopher Charles | M | 74 | DirDirector | 1999-10-04 | |
| 12 | McCarthy, John Michael (1946-09) | M | 79 | DirDirector | 1999-10-04 | |
| 13 | McCarthy, Rosemary Ann | F | 78 | DirDirector | 1999-10-04 | |
| 14 | Penhallurick, Fiona Puleston | F | 58 | DirDirector | 2014-04-04 | 2016-03-15 |
| 15 | Serfontein, Johannes Frederick Van Blerk | M | 57 | DirDirector | 2006-08-01 | 2011-02-01 |
| 16 | Young, Guy Franklin | M | 56 | DirDirector | 2011-02-01 | 2013-06-29 |
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