PROTEC FIRE AND SECURITY GROUP 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Doyle, Peter Anthony | M | 65 | DirDirector | 2019-09-02 | 2024-01-01 |
| 2 | Fairnie, Thomas Reginald | M | 70 | DirDirector | 2003-09-01 | |
| 3 | Heaton, Richard Mark (1978-06) | M | 48 | DirDirector | 2025-01-01 | |
| 4 | Hoffmann, Steffen Tobias | M | 61 | DirDirector | 2024-09-25 | |
| 5 | McArdle, Dermot (1962-06) | M | 64 | DirDirector | 1996-01-04 | 1999-12-31 |
| 6 | Merrin, James Barry | M | 86 | DirDirector | 1998-04-03 | |
| 7 | O'Dwyer, James Michael | M | 45 | DirDirector | 2024-01-01 | 2025-01-01 |
| 8 | Rajakoba, Vonjy Rakotonaivo | 55 | DirDirector | 2021-11-30 | 2024-08-31 | |
| 9 | Russell, Barrie | 79 | DirDirector | 2021-12-01 | ||
| 10 | Russell, Kathleen (1949-12) | F | 77 | DirDirector | 2019-09-02 | 2021-12-01 |
| 11 | Woollin, Peter David | M | 34 | DirDirector | 1993-05-24 |
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