COGENT SSC 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 | Adam, Fraser | M | 75 | DirDirector | 2000-08-01 | 2002-03-31 |
| 2 | Angus, Rae | 78 | DirDirector | 1998-11-26 | 2002-03-31 | |
| 3 | Armstrong, Andrew Patterson | M | 96 | DirDirector | 1991-01-16 | 1994-11-25 |
| 4 | Barber, David Maitland | M | 67 | DirDirector | 2007-09-13 | 2013-03-15 |
| 5 | Barker, Stephen John (1962-12) | M | 63 | DirDirector | 2012-03-22 | 2014-03-10 |
| 6 | Basi, Amarjit Singh | 63 | DirDirector | 2009-03-19 | 2014-01-17 | |
| 7 | Bayliss, Colin | M | 75 | DirDirector | 2004-04-28 | 2007-09-13 |
| 8 | Beacham, John | M | 85 | DirDirector | 2006-06-19 | 2011-06-19 |
| 9 | Blowers, John Wilton | M | 68 | DirDirector | 2012-07-23 | 2013-09-01 |
| 10 | Brandt, Willem | M | 75 | DirDirector | 1996-08-28 | 1997-05-16 |
| 11 | Breuillac, Arnaud | M | 67 | DirDirector | 2001-11-22 | 2001-12-31 |
| 12 | Brooksby, Nigel Stanley | M | 75 | DirDirector | 2011-03-10 | 2016-10-11 |
| 13 | Burke, Anthony (1952-04) | M | 73 | DirDirector | 2007-12-06 | 2023-03-28 |
| 14 | Carr, David (1942-11) | M | 83 | DirDirector | 2002-04-01 | 2003-09-30 |
| 15 | Coates, Philip David | M | 77 | DirDirector | 2006-03-12 | 2009-03-17 |
| 16 | Conway, Michael John (1954-09) | M | 71 | DirDirector | 1999-02-18 | 1999-08-19 |
| DirDirector | 2001-04-26 | 2003-05-21 | ||||
| 17 | Craig, Ian George (1952-03) | M | 73 | DirDirector | 1996-06-06 | 1999-10-22 |
| 18 | Cross, Michael (1954-12) | M | 71 | DirDirector | 2004-01-01 | 2009-03-19 |
| 19 | Crotty, Thomas Patrick | M | 69 | DirDirector | 2011-06-19 | 2015-04-22 |
| 20 | Davidson, Peter Steven (1970-08) | M | 55 | DirDirector | 2016-01-01 | 2016-02-09 |
| 21 | Davie, Phil | M | 63 | DirDirector | 2009-06-11 | 2009-12-09 |
| 22 | Donovan, Andrew (1956-07) | M | 69 | DirDirector | 2012-03-22 | 2014-08-31 |
| 23 | Dorrian, James (1954-09) | M | 71 | DirDirector | 1998-04-21 | 2001-01-10 |
| 24 | Drury, David Brian | M | 64 | DirDirector | 2013-05-07 | 2016-01-20 |
| 25 | Drysdale, Simon (1959-06) | M | 66 | DirDirector | 1999-11-19 | 2002-03-31 |
| 26 | Duncan, Warren Russell | M | 73 | DirDirector | 1991-01-16 | 1991-05-30 |
| 27 | Dundas, Ian | M | 76 | DirDirector | 1997-03-01 | 1999-11-02 |
| DirDirector | 2002-06-01 | 2004-03-01 | ||||
| 28 | Durrington, Nicholas | M | 60 | DirDirector | 2021-05-01 | 2025-01-20 |
| 29 | Evans, Andrew David (1966-04) | M | 59 | DirDirector | 2008-03-20 | 2009-09-10 |
| 30 | Farmer, Fiona (1958-10) | F | 67 | DirDirector | 2001-08-14 | 2002-03-31 |
| 31 | Ferns, Susan Elizabeth | F | 65 | DirDirector | 2012-01-24 | 2016-06-01 |
| 32 | Finlay, James (1953-11) | M | 72 | DirDirector | 2001-05-21 | 2002-03-31 |
| 33 | Foley, Joe (1956-03) | 69 | DirDirector | 2008-06-12 | 2009-03-12 | |
| 34 | Fosh, Justine | F | 58 | DirDirector | 2020-05-04 | |
| 35 | Gordon, Nicola Carol | F | 68 | DirDirector | 2003-05-21 | 2005-12-31 |
| 36 | Gorge, Karl Robert | M | 57 | DirDirector | 2008-06-20 | |
| 37 | Gresham, David Paul | M | 77 | DirDirector | 2002-04-26 | 2003-03-31 |
| DirDirector | 2003-04-01 | 2004-03-01 | ||||
| 38 | Haigh, Jeremy Rupert Michael | M | 64 | DirDirector | 2015-03-31 | 2020-04-14 |
| 39 | Handley, Anthony Paul | M | 61 | DirDirector | 2014-11-24 | 2019-03-13 |
| 40 | Hanslip, Alan | M | 78 | DirDirector | 2002-03-31 | 2003-03-31 |
| DirDirector | 2003-04-01 | 2004-01-12 | ||||
| 41 | Harrison, Elizabeth Anne (1969-07) | F | 56 | DirDirector | 2004-07-30 | 2006-07-01 |
| 42 | Hawker, Cecil Robert | M | 86 | DirDirector | 1994-11-25 | 1996-03-31 |
| 43 | Higham, Anthony (1966-01) | M | 59 | DirDirector | 2009-06-11 | 2010-01-19 |
| 44 | Higham, Anthony (1966-10) | M | 59 | DirDirector | 2009-06-11 | 2010-01-19 |
| 45 | Horton, Christopher (1964-08) | M | 61 | DirDirector | 2007-06-01 | 2013-03-01 |
| 46 | Hudd, David Malcolm | M | 69 | DirDirector | 2004-04-28 | 2011-10-11 |
| 47 | Hudson, Ian David | M | 58 | DirDirector | 2008-09-11 | 2016-04-29 |
| 48 | Hunt, Christopher John (1950-12) | M | 75 | DirDirector | 2006-05-08 | 2015-07-21 |
| 49 | James, William Gareth | M | 70 | DirDirector | 2006-02-07 | 2009-02-17 |
| 50 | Jeans, Anthony Frederick | M | 84 | DirDirector | 1994-09-09 | 2000-05-26 |
| 51 | Jeary, Roger | M | 78 | DirDirector | 2002-08-21 | 2005-12-31 |
| 52 | Keener, Bruce | M | 75 | DirDirector | 1991-01-16 | 1991-05-30 |
| 53 | Kennedy, David Alexander (1932-05) | M | 93 | DirDirector | 1991-02-20 | 2001-05-25 |
| 54 | Kenrick, Mark William | M | 67 | DirDirector | 2015-02-06 | 2020-04-14 |
| 55 | Knott, Ian Thomas | M | 76 | DirDirector | 2000-08-01 | 2002-03-31 |
| 56 | Laing, Allan Macbean | M | 71 | DirDirector | 2010-10-14 | 2012-12-16 |
| 57 | Lee, John Arthur (1957-07) | M | 68 | DirDirector | 1996-01-26 | 2001-08-01 |
| 58 | Lewis, Christopher Brian (1960-12) | M | 65 | DirDirector | 2009-12-09 | 2018-07-06 |
| 59 | Llewellyn, John (1959-08) | M | 66 | DirDirector | 2011-03-10 | 2014-11-26 |
| 60 | Lobban, Peter William Macdonald | M | 78 | DirDirector | 1994-01-12 | 1998-03-06 |
| 61 | Londesborough, Paul Joseph | M | 70 | DirDirector | 2006-03-07 | 2008-01-30 |
| 62 | Lynn, John Charles | M | 64 | DirDirector | 2002-04-01 | 2004-04-28 |
| 63 | Lyon, Mark (1963-12) | M | 62 | DirDirector | 2002-08-09 | 2003-12-31 |
| 64 | Marks, Adrian John | M | 71 | DirDirector | 2004-01-01 | 2006-03-23 |
| 65 | McCann, Brian Geoffrey | M | 77 | DirDirector | 2004-04-28 | 2013-07-25 |
| 66 | McConnell, John (1964-08) | M | 61 | DirDirector | 2010-04-01 | 2012-03-30 |
| 67 | McCulloch, Linda (1963-10) | F | 62 | DirDirector | 2006-05-18 | 2007-10-31 |
| 68 | McFarlane, Ian Lunn | M | 89 | DirDirector | 1991-01-16 | 1994-05-13 |
| 69 | McIntosh, James Andrew | M | 38 | DirDirector | 2025-01-20 | |
| 70 | McKenzie, David George Alexander | M | 81 | DirDirector | 1991-01-16 | 1992-09-18 |
| 71 | McNulty, Phil | M | 78 | DirDirector | 2006-08-31 | 2007-10-31 |
| 72 | McVicar, Norman Christopher | M | 70 | DirDirector | 1995-09-12 | 1998-01-29 |
| 73 | Milne, Edwin | M | 73 | DirDirector | 1995-02-02 | 1996-06-06 |
| 74 | Mowatt, James (1949-09) | M | 76 | DirDirector | 2002-04-01 | 2006-07-01 |
| 75 | Mumford, John Graham | M | 77 | DirDirector | 2002-03-31 | 2005-12-31 |
| 76 | Owen, David Gareth (1940-11) | M | 85 | DirDirector | 1991-02-20 | 1998-02-24 |
| 77 | Patterson, Ewen Cameron | M | 76 | DirDirector | 1995-02-02 | 1997-02-28 |
| 78 | Pearson, John R | M | 88 | DirDirector | 1991-01-16 | 1994-05-13 |
| 79 | Phillips, David Roy (1949-08) | M | 76 | DirDirector | 1999-11-17 | 2001-11-01 |
| 80 | Prise, Gavin Jonathan | M | 63 | DirDirector | 2002-04-01 | 2004-03-01 |
| 81 | Purser, Lynda | 80 | DirDirector | 2004-04-28 | 2004-05-01 | |
| 82 | Ramsay, John Nellies | M | 80 | DirDirector | 1991-06-01 | 1995-02-02 |
| 83 | Reid, Adam Campbell | M | 91 | DirDirector | 1991-01-16 | 2001-05-25 |
| 84 | Ritchie, George (1947-12) | M | 78 | DirDirector | 2007-07-20 | 2014-10-30 |
| 85 | Rivaz, Rosalind Catherine | F | 70 | DirDirector | 2004-04-28 | 2005-11-01 |
| 86 | Salter, Michael John Lawrence | M | 78 | DirDirector | 2004-04-28 | 2006-10-12 |
| 87 | Sampson, Lynne Mary | F | 60 | DirDirector | 2007-09-13 | 2010-10-14 |
| 88 | Sim, Alan James (1947-12) | M | 78 | DirDirector | 1994-11-25 | 1995-11-29 |
| 89 | Smart, Brian George Davidson | M | 78 | DirDirector | 2000-11-24 | 2002-03-31 |
| 90 | Smith, Ray (1958-08) | M | 67 | DirDirector | 1997-11-01 | 2000-06-12 |
| 91 | Stevely, William Stewart | M | 82 | DirDirector | 2001-08-24 | 2005-09-02 |
| 92 | Stirling, Jane Rosemary | F | 69 | DirDirector | 2008-06-12 | 2010-07-02 |
| 93 | Stone, Philip Anthony | M | 76 | DirDirector | 1991-02-20 | 1994-05-13 |
| 94 | Taylor, Frank Richard John Dentith | M | 90 | DirDirector | 1991-01-16 | 1994-11-25 |
| 95 | Taylor, John Christie Watt | 73 | DirDirector | 1991-01-16 | 2002-03-31 | |
| 96 | Thomas, Leslie James | M | 68 | DirDirector | 1999-10-25 | 2004-04-28 |
| DirDirector | 2007-01-01 | 2009-03-10 | ||||
| 97 | Todd, Stephen William (1956-09) | M | 69 | DirDirector | 1991-09-01 | 1995-11-23 |
| 98 | Todd, Steven (1956-09) | M | 69 | DirDirector | 2001-12-03 | 2002-03-31 |
| 99 | Tran, Graham | M | 64 | DirDirector | 2001-12-03 | 2002-03-31 |
| 100 | Waite, Richard (1958-11) | M | 67 | DirDirector | 2006-07-07 | 2008-08-01 |
| 101 | Wakeham, William Arnot | M | 81 | DirDirector | 2004-04-28 | 2006-07-01 |
| 102 | Ward, Anthony (1942-12) | M | 83 | DirDirector | 1994-05-13 | 1999-02-18 |
| 103 | Watkins, Philip John (1969-07) | M | 56 | DirDirector | 2013-03-14 | 2016-10-19 |
| 104 | Watkins, Phillip John | M | 56 | DirDirector | 2013-03-14 | 2016-10-19 |
| 105 | Webb, Malcolm (1949-06) | M | 76 | DirDirector | 2006-07-07 | 2007-12-06 |
| 106 | Weeks, Edward | M | 79 | DirDirector | 2004-02-23 | 2004-04-28 |
| 107 | Westhead, Steven Neil | M | 62 | DirDirector | 2004-01-09 | 2012-12-31 |
| 108 | White, David Charles (1942-09) | M | 83 | DirDirector | 1998-07-01 | 2001-06-14 |
| 109 | Wilson, Robert Johnstone | M | 79 | DirDirector | 1994-09-09 | 2002-02-01 |
| 110 | Wittrog, Kim | 54 | DirDirector | 2000-08-07 | 2001-04-30 | |
| 111 | Woolf, Joanna Margaret | F | 64 | DirDirector | 2008-06-12 | 2023-04-06 |
| 112 | Worrall, Brian George | M | 64 | DirDirector | 2006-05-18 | 2012-04-11 |
Copyright & disclaimer, Privacy policy