T&H SECRETARIAL SERVICES 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 | Abbate, Riccardo Vincenzo | 58 | DirDirector | 2007-11-05 | ||
| 2 | Adlington, Jonathan Peter Nathaniel | M | 76 | DirDirector | 2011-08-02 | 2013-03-31 |
| 3 | Bailey, Sara | F | 58 | DirDirector | 2013-02-19 | |
| 4 | Carter, Adrian John | M | 62 | DirDirector | 1998-08-14 | |
| 5 | Clarke, Patrick Roger Horst | M | 63 | DirDirector | 2007-11-05 | 2019-03-31 |
| 6 | Dobinson, Ian Timothy | M | 48 | DirDirector | 2010-07-23 | |
| 7 | Gibson, Neill Charles | M | 62 | DirDirector | 2004-12-06 | 2023-03-31 |
| 8 | Gooden, Sarah Margaret | F | 65 | DirDirector | 2004-12-06 | 2022-03-31 |
| 9 | Graham, Ian Dunbar | M | 65 | DirDirector | 2013-02-19 | 2018-03-31 |
| 10 | Green, Nicholas James Bailey | M | 49 | DirDirector | 2012-05-01 | 2014-06-10 |
| 11 | Gubbins, Jennifer Mcpherson | F | 67 | DirDirector | 1998-08-05 | 2021-12-09 |
| 12 | Harrisingh, Nicholas Maurice | M | 49 | DirDirector | 2012-05-01 | |
| 13 | Hashemi, Amir Sadegh | M | 66 | DirDirector | 1998-07-29 | 2015-03-31 |
| 14 | Hayes, Sarah Elizabeth (1963-01) | F | 62 | DirDirector | 1998-08-05 | 2007-11-05 |
| 15 | Hildebrand, Richard Martin | M | 57 | DirDirector | 2004-12-06 | 2017-06-30 |
| 16 | James, Lucy Victoria | F | 50 | DirDirector | 2008-04-30 | |
| 17 | Jones, Adrian Philip (1972-12) | M | 53 | DirDirector | 2007-11-05 | |
| 18 | Jones, Donald Whittaker | M | 87 | DirDirector | 1998-07-29 | 2001-05-30 |
| 19 | Lewis, Katharine Patricia | F | 49 | DirDirector | 2012-05-01 | |
| 20 | Lyons, James David | M | 52 | DirDirector | 2007-11-05 | 2012-02-29 |
| 21 | Marco, Paul Mark | M | 57 | DirDirector | 2011-03-29 | |
| 22 | Nye, Tim John | M | 45 | DirDirector | 2009-06-15 | |
| 23 | Pattinson, Michael John | M | 56 | DirDirector | 1998-07-29 | |
| 24 | Picken, Ralph Alistair | M | 70 | DirDirector | 1998-07-29 | 2012-03-31 |
| 25 | Poole, Anthony David | M | 65 | DirDirector | 2004-12-06 | 2021-01-25 |
| 26 | Wilson, Charles Andrew Cunningham | M | 52 | DirDirector | 2009-06-08 | 2014-01-06 |
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