INTERNET SECURITY SYSTEMS LTD
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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bogaerts, Alex Victor Henri | M | 76 | DirDirector | 1999-06-01 | 2004-12-24 |
| 2 | Dahlberg, Robin Luning | 73 | DirDirector | 1999-07-01 | 2002-10-23 | |
| 3 | Ferguson, Ian Duncan | M | 57 | DirDirector | 2009-04-09 | 2010-02-01 |
| 4 | Fraser, Stephen (1949-10) | M | 76 | DirDirector | 1998-10-06 | |
| 5 | Glydon, Patrick Richard | M | 61 | DirDirector | 2000-02-01 | 2000-10-06 |
| 6 | Haynes, David Alan (1950-09) | M | 75 | DirDirector | 1998-10-06 | |
| 7 | MacChia, Richard | M | 74 | DirDirector | 1998-10-06 | 2006-02-07 |
| 8 | McCulloch, Penelope Jane Margaret | F | 62 | DirDirector | 2001-03-01 | 2011-10-06 |
| 9 | Millar, Richard (1961-05) | M | 64 | DirDirector | 2003-06-01 | 2006-04-03 |
| 10 | Noonan, Thomas Edwin | M | 64 | DirDirector | 1998-10-06 | 2008-10-31 |
| 11 | Pudwell, Terence Patrick | M | 72 | DirDirector | 2000-01-31 | |
| 12 | Rajaji, Raghavan | 79 | DirDirector | 2006-02-07 | 2008-10-31 | |
| 13 | Smit, Jaap Hans | M | 64 | DirDirector | 2004-12-24 | 2007-09-19 |
| 14 | Wakelin, Ross Spencer | M | 66 | DirDirector | 2000-10-27 | |
| 15 | Williams, Robert Martin (1950-07) | M | 75 | DirDirector | 2000-02-01 | |
| 16 | Wilson, Stephen David (1959-10) | M | 66 | DirDirector | 2007-10-01 | 2009-04-09 |
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