RUTLAND SECRETARIES 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
2025
Position From Until
1 Ainsworth, Keith M 69 DirDirector 1995-05-11 2000-03-01
2 Allen, Nicholas Pattinson M 66 DirDirector 2002-06-28
3 Baizley, Richard Michael Joseph M 63 DirDirector 1996-03-08 1998-06-03
4 Batchelor, Andrew John M 60 DirDirector 1996-03-08 1998-05-11
5 Birchall, Roger David M 64 DirDirector 2002-06-28
6 Bligh, Joanne Elizabeth F 55 DirDirector 1998-05-11 2002-06-28
7 Burns, Richard (1958-09) M 67 DirDirector 2002-06-28 2006-12-04
8 Chohan, Baljit Singh 58 DirDirector 1996-03-08 2001-07-09
9 Cliff, Paul (1964-03) M 61 DirDirector 1996-03-08 2002-06-28
10 Crossley, Peter Mortimer M 68 DirDirector 2004-11-10 2010-05-11
11 Dauncey, Robert Oliver M 81 DirDirector 1995-12-22
12 Forgaard, Christian Torleif Lester M 85 DirDirector 1999-12-10
13 Gilbey, Bernhard David M 58 DirDirector 2006-12-04 2008-05-01
14 Gordon, Simon Michael M 67 DirDirector 2002-06-28
15 Hamill, Robert (1961-07) M 64 DirDirector 1997-10-06 2002-06-28
16 Hughes, Paul Roland M 69 DirDirector 2000-10-02 2002-01-10
17 Hull, David Julian M 64 DirDirector 2002-06-28
18 Ingle, Trevor Frederick M 60 DirDirector 2000-01-12 2002-06-28
19 Jones, Christopher William (1953-02) M 72 DirDirector 2002-06-28 2004-11-10
20 Jones, Digby Marritt M 70 DirDirector 1997-07-18 1997-07-25
21 Lakhani, Avnee 59 DirDirector 1998-09-10 1999-04-20
22 Madden, Andrew John (1962-10) M 63 DirDirector 1993-11-12 1996-01-05
23 Orme, Russell Peter M 63 DirDirector 1995-01-03 1996-12-18
24 Owen, David Michael (1940-07) M 85 DirDirector 2000-07-12
25 Patel, Jitendra (1965-03) M 60 DirDirector 1994-12-12 2000-07-12
26 Pearson, Neil Anthony (1963-02) M 62 DirDirector 1994-05-03 1995-12-15
27 Rawstron, Christopher David M 63 DirDirector 1997-11-07
28 Roberts, Kirstin F 56 DirDirector 2000-03-07 2000-09-21
29 Shilcof, Sarah Alexis F 66 DirDirector 1997-02-19 1999-02-28
30 Silvester, Katherine Ann F 56 DirDirector 1999-01-07 2002-06-28
31 Stimpson, Barry John M 64 DirDirector 2000-01-12 2002-06-28
32 Teanby, Joanne F 57 DirDirector 1996-06-12 1996-12-06
33 Vincent, Janet Ann F 56 DirDirector 1998-05-18 1998-08-12
34 Walsh, Brendan Patrick (1959-10) M 66 DirDirector 1999-04-30 2000-10-31
35 Walters, Sarah Diane F 60 DirDirector 1996-06-07 2002-06-28
36 West, David Eric M 73 DirDirector 2000-10-31
37 Winn, Timothy Charles M 66 DirDirector 1998-04-29

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