INTEGRAL SECURITY LTD
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Browning, Mark John | M | 74 | DirDirector | 2010-05-11 | 2017-06-26 |
| 2 | Duffy, Mark Anthony | M | 59 | DirDirector | 1991-10-04 | |
| 3 | Duffy, Roger Edward Gordon | M | 85 | DirDirector | 1991-10-04 | 1994-04-29 |
| 4 | Egleton, George Stephen | M | 92 | DirDirector | 1995-01-01 | 1999-06-30 |
| 5 | Hutchins, Kenneth | M | 71 | DirDirector | 1997-04-25 | 1997-06-23 |
| 6 | Lundean, David John | M | 79 | DirDirector | 1999-08-18 | 2009-01-07 |
| 7 | Mortimer, Stuart Clive | M | 78 | DirDirector | 1996-05-01 | 1997-04-30 |
| 8 | Simpson, Robert Anthony (1948-10) | M | 78 | DirDirector | 1994-04-29 | 1999-07-14 |
| 9 | Taubman, Michael Martin | M | 79 | DirDirector | 2002-06-28 | 2016-09-30 |
| 10 | Thirkettle, Gary John | M | 60 | DirDirector | 2009-01-07 | 2009-10-16 |
| 11 | Watson, Michael Grosby | M | 92 | DirDirector | 1993-10-04 | |
| 12 | Watson, Sheila Ruby | F | 80 | DirDirector | 1991-10-04 | |
| 13 | Wooltorton, Mervyn Raymond | M | 74 | DirDirector | 2009-01-07 | 2017-06-26 |
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