SECRET LAND LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Brown, Patrick Evernald | M | 87 | DirDirector | 2006-10-26 | |
| 2 | Buckland, John William | M | 79 | DirDirector | 2006-10-26 | |
| 3 | Davitt, Scott Neil | M | 54 | DirDirector | 2008-05-07 | |
| 4 | Goubard, Lydie Valerie Lucile | F | 68 | DirDirector | 2006-10-26 | 2020-04-27 |
| 5 | Grundy, Sophie Louise | F | 45 | DirDirector | 2020-04-27 | |
| 6 | Jenkins, Patricia Anne | F | 67 | DirDirector | 2006-10-26 | 2008-05-07 |
| 7 | Jones, Jennifer Mair | F | 70 | DirDirector | 2006-10-26 | 2023-10-25 |
| 8 | Prasad, Juhi Madhurima | 52 | DirDirector | 2008-05-07 | 2008-05-07 | |
| 9 | Smith, Robert Rowland | M | 61 | DirDirector | 2006-10-26 | 2017-05-02 |
| 10 | Treadwell Lowe, Felix Harry | M | 34 | DirDirector | 2023-10-26 | |
| 11 | Warburton, Beverley Eleanor | F | 74 | DirDirector | 2006-10-26 | 2006-10-26 |
| DirDirector | 2017-10-26 | |||||
| 12 | Wardle, Rachel Alexandra | F | 46 | DirDirector | 2017-05-02 | |
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