SECRET GARDEN (WILMINGTON) 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boland, Elizabeth | F | 66 | DirDirector | 2016-11-10 | 2018-04-10 |
| 2 | Cross, Jean (1949-10) | 76 | DirDirector | 2003-07-10 | 2005-12-31 | |
| 3 | Dreier, Stephen | M | 83 | DirDirector | 2016-11-10 | 2018-04-10 |
| 4 | Ford, Russell Mark | M | 62 | DirDirector | 2005-12-31 | 2008-11-27 |
| 5 | Hendrie, Neal Malcolm | M | 70 | DirDirector | 2004-01-02 | 2007-08-01 |
| 6 | Lissy, Dave | M | 60 | DirDirector | 2016-11-10 | 2018-04-10 |
| 7 | Morris, Andrew Terry | M | 63 | DirDirector | 2007-07-31 | 2016-12-01 |
| 8 | Proto, Alan James | M | 58 | DirDirector | 1997-12-29 | 2003-07-10 |
| 9 | Rhodes, Phillip Baverstock | M | 79 | DirDirector | 2003-07-10 | 2006-04-07 |
| 10 | Ring, Ronald Arthur | M | 84 | DirDirector | 2003-07-10 | 2004-10-31 |
| 11 | Sage, Adam David | M | 53 | DirDirector | 2011-09-05 | 2011-10-14 |
| 12 | Tugendhat, James Walter (1971-04) | M | 54 | DirDirector | 2016-11-10 | 2018-04-10 |
| 13 | Yarrow, Nicholas John | M | 58 | DirDirector | 2008-02-01 | 2010-01-31 |
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