SECRET HOTELS 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 | Brooks, Ian Edward (1963-03) | M | 63 | DirDirector | 2003-11-12 | 2003-12-05 |
| 2 | Donaldson, James Edward (1970-06) | M | 56 | DirDirector | 2008-10-31 | 2015-01-31 |
| 3 | Hoberman, Brent Shawzin | 58 | DirDirector | 2005-02-25 | 2006-10-26 | |
| 4 | Howell, David (1949-03) | M | 77 | DirDirector | 2003-12-05 | 2005-03-03 |
| 5 | Jones, Mark Anthony (1964-08) | M | 62 | DirDirector | 2005-10-28 | 2007-07-31 |
| 6 | Kamm, Edmund John | M | 56 | DirDirector | 2005-10-28 | 2011-08-15 |
| 7 | Kent, John (1964-10) | M | 62 | DirDirector | 2003-11-12 | 2005-01-31 |
| 8 | Lindsay, Iain Dixon | M | 62 | DirDirector | 2015-01-31 | 2018-02-14 |
| 9 | McCaig, Ian (1966-04) | M | 60 | DirDirector | 2005-02-25 | 2010-11-26 |
| 10 | Murphy, Brian Timothy | M | 68 | DirDirector | 2007-07-31 | 2010-11-15 |
| 11 | Ross, Martha Roberts | F | 62 | DirDirector | 2008-02-20 | 2008-10-31 |
| 12 | Tassone, Damon Price | M | 54 | DirDirector | 2005-10-28 | 2008-02-06 |
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