CPP SECURE 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 | Atherton, Sarah Elizabeth (1981-09) | F | 44 | DirDirector | 2025-01-01 | |
| 2 | Bermingham, Peter | M | 56 | DirDirector | 2017-09-07 | 2018-06-26 |
| 3 | Bowling, David (1976-10) | M | 49 | DirDirector | 2018-10-26 | 2025-01-01 |
| 4 | Carter, Carl Steven | M | 55 | DirDirector | 2021-05-24 | 2024-02-07 |
| 5 | Cifuentes, Luisa | F | 55 | DirDirector | 2024-12-06 | |
| 6 | Clowes, Andrew Jonathan | M | 46 | DirDirector | 2017-05-31 | 2019-12-03 |
| 7 | Douglas, Alison Kay | F | 53 | DirDirector | 2021-08-25 | 2023-03-29 |
| 8 | Ferguson, Andrew Kerr Adam | M | 74 | DirDirector | 2021-09-02 | 2021-09-06 |
| DirDirector | 2021-09-06 | |||||
| 9 | Flash, Victoria | F | 48 | DirDirector | 2023-11-14 | 2024-12-06 |
| 10 | Laird, Oliver Walter | M | 55 | DirDirector | 2017-07-21 | 2018-10-02 |
| 11 | Merttens, Robin Wickham (1960-06) | 65 | DirDirector | 2017-05-25 | 2021-09-06 | |
| DirDirector | 2017-05-25 | 2021-09-02 | ||||
| 12 | Morrison, David (1959-01) | M | 66 | DirDirector | 2025-10-13 | |
| 13 | Prendergast, Mary (1971-06) | F | 54 | DirDirector | 2016-06-29 | 2016-11-17 |
| 14 | Prendergast, Paul (1971-01) | M | 54 | DirDirector | 2016-11-17 | 2018-06-26 |
| 15 | Ross, David Anthony (1963-07) | M | 62 | DirDirector | 2019-10-29 | 2020-06-18 |
| 16 | Shaw, Emma Justine | F | 56 | DirDirector | 2020-06-02 | 2021-04-19 |
| DirDirector | 2020-06-02 | 2021-04-16 | ||||
| 17 | Sidle, Gary Douglas | M | 59 | DirDirector | 2017-06-13 | 2017-07-21 |
| 18 | Walsh, Jason Carl | M | 54 | DirDirector | 2017-04-07 | 2018-05-09 |
| 19 | Whitfield, Michael Peter | M | 65 | DirDirector | 2018-05-10 | 2021-05-24 |
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