SECOND ANCHOR MANAGEMENT COMPANY 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 Allan, Peter Benjamin M 88 DirDirector 2003-04-30
2 Anand, Paul M 65 DirDirector 2014-12-10
3 Anderson, Alan George (1960-02) M 65 DirDirector 1997-03-31
4 Barfield, Paul Francis M 79 DirDirector 2003-04-30
5 Barton, Timothy David M 67 DirDirector 2023-02-03
6 Beaufrere, Paul Harvey M 83 DirDirector 2003-04-30
DirDirector 2014-12-10
7 Boult, Peter James Parker M 43 DirDirector 2014-12-10
8 Brennen, Francesca F 72 DirDirector 2003-04-30 2012-09-14
9 Cook, Jeremy Ian M 57 DirDirector 2000-04-10
10 Coughlin, Philip John M 72 DirDirector
11 Coyle, Dominick James M 89 DirDirector 2012-01-09
12 Cranfield, Lisa Ann F 57 DirDirector 1993-02-01 2000-03-08
13 Cranston, Ronald James M 62 DirDirector 2003-04-30
14 Donovan, Christopher Michael M 65 DirDirector 2003-04-30
15 Dunbar, Yvonne F 73 DirDirector 2003-04-30
16 Edwards, Daniel John (1970-08) M 55 DirDirector 1993-01-01
17 Farrar, Stella Kathleen F 67 DirDirector 1992-08-20
18 French, Clifford Paul M 78 DirDirector 2023-02-13
19 Garvie, Neil Wardlaw M 77 DirDirector 1992-08-20 2003-04-30
20 Gibbs, Carolyn Margaret F 59 DirDirector 2003-04-30
21 Gower, Nicole Helen F 68 DirDirector 2003-04-30
22 Gruszecka-Grant, Ewa Monica F 79 DirDirector 2013-11-25
23 Haiser, William Henry M 61 DirDirector 2003-04-30
24 Hart, Daren (1965-06) M 60 DirDirector 2003-04-30
25 Haynes, Susan Jane F 56 DirDirector 1992-06-02 2003-04-30
26 Hutchinson, Antony (1936-10) M 89 DirDirector 1997-06-30
27 James, Alastair Charles Reece M 61 DirDirector 2003-04-30
28 James, Diana Jane Catherine F 57 DirDirector 2001-07-02 2003-04-30
29 Janson, John M 63 DirDirector 1996-02-21
30 Kaye, Steven Anthony (1957-11) M 68 DirDirector 2003-04-30
31 Megone, Cyril Bruce M 105 DirDirector 2000-03-08
32 Milstead, Dennis Philip M 65 DirDirector 2003-04-30
33 Moore, Ian (1946-11) M 79 DirDirector 2003-04-30
34 Pettitt, Julie F 59 DirDirector 2003-04-30
35 Rodwell, Andrew (1965-09) M 60 DirDirector 1994-06-18
36 Russell, Peter John (1933-09) M 92 DirDirector 2005-01-10
37 Saeed, Fiyaz 56 DirDirector 1996-09-17 2003-04-30
38 Savage, Richard George M 79 DirDirector 2013-11-25 2022-11-17
39 Series, Mark M 61 DirDirector 1992-09-25 1996-07-19
40 Simonds, Derek M 76 DirDirector 2003-04-30
41 Smith, Louise Gail (1960-11) F 65 DirDirector 1992-08-25
42 Turner, Julian Michael M 60 DirDirector 1996-07-04
43 Waghorn, Robert (1973-08) M 52 DirDirector 1992-08-25 2003-04-30
44 Ward, Darren (1970-07) M 55 DirDirector 1997-03-31
45 Warner, Nicholas Timothy M 69 DirDirector 2003-04-30

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