TLT SECRETARIES 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 | Bourns, Robert Henry Glanville (1956-05) | M | 69 | DirDirector | 1992-10-08 | 2018-04-30 |
| 2 | Evans, Deborah Catherine | F | 61 | DirDirector | 2008-06-04 | 2010-02-01 |
| 3 | Gardner, Alice (1980-03) | F | 45 | DirDirector | 2023-04-13 | |
| 4 | Little, Nicole Aileen | F | 64 | DirDirector | 2002-07-22 | 2010-03-01 |
| 5 | Moss, Nicholas Anthony | M | 70 | DirDirector | 1992-10-12 | 2013-02-15 |
| 6 | Mulvaney, Jennifer Mary | F | 73 | DirDirector | 1992-10-12 | 1996-11-01 |
| 7 | Pester, David Peter | M | 64 | DirDirector | 2001-08-16 | 2023-02-15 |
| 8 | Pritchard, Nicholas Damien Marcus | M | 79 | DirDirector | 1996-11-25 | 2010-03-01 |
| 9 | Pyper, Timothy Edward | M | 81 | DirDirector | 2002-07-22 | 2010-10-08 |
| 10 | Roberts, Ian (1964-04) | M | 61 | DirDirector | 2023-04-13 | |
| 11 | Simpson, David Martin Wynn | M | 87 | DirDirector | 1992-10-12 | 1999-10-21 |
| 12 | Staunton, Robin Mark | M | 68 | DirDirector | 2005-01-13 | 2020-07-23 |
| 13 | Tait, Roderick Alexander Cochrane | M | 64 | DirDirector | 1993-12-09 | 1994-04-22 |
| 14 | Tall, Richard Edward | M | 58 | DirDirector | 2004-04-01 | 2014-01-31 |
| 15 | Taylorson, Ian Michael | M | 76 | DirDirector | 2008-06-04 | 2012-07-31 |
| 16 | Trevor, Stephen (1967-01) | M | 58 | DirDirector | 1992-10-12 | 1996-11-01 |
| 17 | Webber, Andrew (1977-02) | M | 48 | DirDirector | 2008-06-04 | |
| 18 | Wood, John Bennett | M | 53 | DirDirector | 2004-04-01 |
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