A G SECRETARIAL 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bee, Timothy Martin M 64 DirDirector 2000-02-14 2009-05-08
2 Birchall, Michael John M 59 DirDirector 2008-11-17 2019-11-30
3 Carpenter, Andrew John (1961-12-23) M 65 DirDirector 2007-01-24 2017-04-25
4 Chalk, Will 54 DirDirector 2017-11-09 2021-03-31
5 Chater, Stephen Paul M 70 DirDirector 2007-01-24 2010-11-30
6 Chidley, Mark Anton M 71 DirDirector 1997-01-21 2002-03-22
7 Cooke, Darryl John M 67 DirDirector 1995-06-01 2004-11-30
8 Cowen, Maurice Clifford M 80 DirDirector 1997-01-21 1999-01-31
9 Crawshaw, Daniel Aster De Crecy M 53 DirDirector 2011-04-04
10 Dawson, James Edward M 54 DirDirector 2007-01-24 2012-03-30
11 Devitt, Paul M 62 DirDirector 1995-06-01 2013-10-31
12 Devlin, Stephen (1957-06) M 69 DirDirector 1995-02-27
13 Diggines, Susan Catherine F 70 DirDirector 1995-02-09 2001-01-11
14 Distin, Giles Henry M 53 DirDirector 2016-03-21
15 Doughty, Matthew Ian M 56 DirDirector 2007-05-01 2009-06-19
16 Duggan, Michael Francis M 55 DirDirector 2007-01-24 2021-04-30
17 Edwards, Ivor M 56 DirDirector 2007-01-24 2010-06-21
18 Elliott, Garry John M 55 DirDirector 2008-05-01 2023-04-30
19 Ellis, David Anthony (1970-05) M 56 DirDirector 2012-02-13 2020-01-31
20 Flinton, Matthew M 60 DirDirector 2001-01-11 2006-11-30
21 Goodstone, Philip M 59 DirDirector 2008-11-17 2014-08-31
22 Green, Andrew (1980-08) M 46 DirDirector 2015-10-08
23 Griffiths, Simon Anthony Christopher M 64 DirDirector 2007-01-24 2013-07-31
24 Gwilt, Elaine F 51 DirDirector 2011-04-04 2019-09-13
25 Halpin, Peter James M 62 DirDirector 1995-06-01 1999-01-18
26 Hamilton, Timothy Grant M 64 DirDirector 2008-11-17 2014-05-16
27 Handy, David (1968-11) M 58 DirDirector 2001-01-11
28 Harries, Geraint Rhys (1970-12) M 56 DirDirector 2007-01-24 2011-04-04
29 Harris, Michael Paul (1967-06) M 59 DirDirector 2005-05-11 2009-01-29
30 Hart, Roger (1971-01) M 55 DirDirector 2005-05-11
31 Hayes, Richard William (1947-10) M 79 DirDirector 1995-02-27 2004-04-30
32 Hinchliffe, Michael John M 52 DirDirector 2007-05-01 2025-04-30
33 Hiscock, Jeffrey John M 66 DirDirector 2004-08-13 2009-05-20
34 Houston, Stephen Mark M 67 DirDirector 2007-01-24 2009-05-01
35 Humphrey, Sandra Ann F 67 DirDirector 1997-01-21 2015-04-30
36 Hussein, Elvan 46 DirDirector 2016-03-21
37 Jackson, Leslie Irwin 80 DirDirector 2006-09-08 2010-04-30
38 James, William Keith M 62 DirDirector 2007-01-24
39 Johnston, Andrew John (1975-01) M 51 DirDirector 2024-05-01
40 Johnston, Trevor Keith M 74 DirDirector 1991-04-04 2017-04-25
41 Joyce, John Gerard M 63 DirDirector 2016-05-20 2024-04-30
42 Kay, Andrew (1962-10) M 64 DirDirector 2001-01-11 2006-03-31
43 Kelsall, Nancy F 58 DirDirector 2005-05-11 2009-05-31
44 Khiara, Rachel Sarah F 54 DirDirector 2008-11-17 2011-10-28
45 Koehne, Benjamin David M 50 DirDirector 2013-05-07
46 Lauritsen, Hugh Eric M 47 DirDirector 2016-07-19
47 Leake, Andrew John M 69 DirDirector 2001-03-14 2009-04-09
48 Lee, Paul Anthony (1947-01) M 79 DirDirector 1991-04-04 2013-10-31
49 Lee, Richard Neil Frederick M 67 DirDirector 1991-04-04 2022-04-30
50 Linsell, Richard Duncan M 79 DirDirector 2007-01-24 2011-04-30
51 Lippell, Sean M 76 DirDirector 2001-01-11 2012-04-30
52 McGivern, Shelley Ann F 52 DirDirector 2016-07-19
53 McIntosh, Ian William (1959-05) M 67 DirDirector 1997-01-21 2011-11-12
54 McMahon, Gregory Joseph M 66 DirDirector 1991-04-04 1995-02-27
55 Medlicott, Paul Francis David M 49 DirDirector 2011-05-01
56 Needham, Eric Andrew M 76 DirDirector 1991-04-04 1998-10-31
57 Nerush, Anna F 46 DirDirector 2016-07-19 2018-10-19
58 Pearey, Nicholas Maitland M 51 DirDirector 2011-05-01
59 Penney, Charles David St John M 66 DirDirector 2007-05-01 2023-04-30
60 Pilling, Simon (1966-04) M 60 DirDirector 2001-01-11 2011-08-31
61 Rodham, Benjamin John M 46 DirDirector 2013-02-04 2014-10-24
62 Rosling, Andrew John M 58 DirDirector 2007-01-24
63 Salt, Gary Mitchell M 63 DirDirector 1997-01-21 1998-12-18
64 Sayer, Peter (1962-07) M 64 DirDirector 2007-01-24 2025-04-30
65 Seedat, Yunus 57 DirDirector 2001-12-12
66 Sheldon, Lee Karl M 47 DirDirector 2013-12-10 2022-05-31
67 Shorrock, Jonathan Robert M 73 DirDirector 2002-09-30
68 Sian, Herdeep 55 DirDirector 2008-11-17 2009-04-12
69 Taylor, Christopher John (1975-11) M 51 DirDirector 2011-05-01
70 Thomas, Alexandra Clare F 52 DirDirector 2008-05-01 2013-09-13
71 Thomas, Richard (1975-03) M 51 DirDirector 2008-05-01 2016-03-21
72 Tully, James Herbert M 59 DirDirector 2008-11-17 2014-12-31
73 Turner, Glenda Anne F 66 DirDirector 1997-01-31
74 Wade, Mark Liam M 62 DirDirector 1997-01-21 1997-08-04
75 Warburton, Mark Charles M 76 DirDirector 2000-03-15 2002-01-31
76 Wastie, William Granville M 56 DirDirector 2008-11-17
77 Wheldon, Timothy John M 67 DirDirector 1997-01-21 2002-01-31
78 Wilson, Duncan William M 52 DirDirector 2016-07-19 2025-11-12
79 Wood, Peter John (1972-01) M 54 DirDirector 2017-11-09
80 Wood, Simon Guy Scott M 52 DirDirector 2018-02-16
81 Woolhouse, Neil Terence (1962-11) M 64 DirDirector 1997-01-21 2019-04-30
82 Yates, Geoffrey Edward M 62 DirDirector 1995-06-01 2025-11-11

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