SPEAFI SECRETARIAL 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Caroline Louise | F | 52 | DirDirector | 2013-07-25 | 2018-08-30 |
| 2 | Bains, Randip Kaur | 42 | DirDirector | 2013-07-25 | 2014-01-28 | |
| 3 | Bilkhu, Sarita Kaur | 45 | DirDirector | 2006-09-14 | 2007-06-27 | |
| 4 | Brightling, Christopher Richard | M | 39 | DirDirector | 2011-10-11 | 2017-11-30 |
| 5 | Garden, Penelope Suzanne | F | 46 | DirDirector | 2005-09-30 | 2007-06-27 |
| DirDirector | 2011-06-02 | |||||
| 6 | Illingworth, Alexandra Clare | F | 50 | DirDirector | 2005-05-13 | |
| 7 | Kindon, James Paul | M | 50 | DirDirector | 2005-09-30 | 2006-09-14 |
| 8 | Maunder, Rachael | F | 39 | DirDirector | 2013-07-25 | |
| 9 | Maytum, Barry | M | 64 | DirDirector | 2013-10-04 | 2015-03-27 |
| 10 | Moran, Ellen (1981-11) | F | 45 | DirDirector | 2009-07-29 | 2013-08-02 |
| 11 | Niven, Barry William | M | 50 | DirDirector | 2005-05-13 | 2010-05-13 |
| 12 | Parkes, Jeremy Guy | M | 57 | DirDirector | 2005-05-13 | |
| 13 | Pears, Mary Catherine | F | 55 | DirDirector | 2005-05-13 | 2015-03-31 |
| 14 | Pearson, Henry David | M | 37 | DirDirector | 2018-06-26 | 2018-12-07 |
| 15 | Porter, Helen Margaret | F | 50 | DirDirector | 2005-05-13 | 2005-09-30 |
| 16 | Powell, Becky Louise | F | 34 | DirDirector | 2018-05-14 | 2019-06-27 |
| 17 | Stephenson, Philip John Edward | M | 62 | DirDirector | 2019-06-27 | |
| 18 | Vandersteen, Susan Elizabeth | F | 62 | DirDirector | 2009-07-29 | 2011-10-11 |
| 19 | Wilkes, Adam James | M | 43 | DirDirector | 2007-06-27 | 2010-07-15 |
| 20 | Wood-Smith, Ian Michael (1959-03) | M | 67 | DirDirector | 2005-05-13 | |
| 21 | Woolley, Peter Joseph | M | 53 | DirDirector | 2005-09-30 | 2008-03-20 |
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