PEARL 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bevins, Timothy Ted | M | 59 | DirDirector | 2005-08-01 | 2008-02-29 |
| 2 | Carpenter, Howard Frederick | M | 64 | DirDirector | 2012-08-01 | 2013-09-26 |
| 3 | Cooper, Jason Kenneth | M | 53 | DirDirector | 2004-02-05 | 2006-08-31 |
| 4 | Delve, Martin Christopher | M | 58 | DirDirector | 2004-02-05 | 2004-06-29 |
| 5 | Dio, Narinder Singh | 62 | DirDirector | 2000-10-23 | 2004-12-07 | |
| 6 | Drakesmith, Nicholas Timon | M | 60 | DirDirector | 2004-06-29 | 2005-06-30 |
| 7 | Goubau, Gerald | M | 65 | DirDirector | 2005-08-01 | 2006-06-01 |
| 8 | Holder, Harald | M | 59 | DirDirector | 2008-02-29 | 2012-08-01 |
| 9 | Kirk, Frank Edward | M | 76 | DirDirector | 2003-03-01 | 2004-02-05 |
| 10 | Luff, Stephen James | M | 68 | DirDirector | 1998-04-17 | 1999-08-27 |
| 11 | Protheroe, David Jason Lloyd | M | 73 | DirDirector | 2012-08-01 | 2013-09-26 |
| 12 | Roadnight, Jon | 60 | DirDirector | 1998-04-17 | 2004-12-07 | |
| 13 | Siford, Neil Edward | M | 61 | DirDirector | 2004-02-05 | 2004-09-17 |
| 14 | Ward, Richard (1952-09) | M | 73 | DirDirector | 2004-02-05 | 2006-08-31 |
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