SECRET SALES LTD
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 | Anderson, Craig Brian | M | 57 | DirDirector | 2012-01-25 | 2017-02-08 |
| 2 | Bryan, Roland Patrick | M | 48 | DirDirector | 2017-02-08 | 2018-03-27 |
| 3 | Cody, Michael Joseph | M | 76 | DirDirector | 2009-02-19 | 2012-01-25 |
| 4 | Cody, Silvia Anita | F | 67 | DirDirector | 2009-02-19 | 2010-02-02 |
| DirDirector | 2011-02-03 | 2012-01-25 | ||||
| 5 | Dias, Sergio Antonio Ferreira | M | 70 | DirDirector | 2010-02-02 | 2011-03-25 |
| DirDirector | 2012-01-25 | 2017-02-08 | ||||
| 6 | Farneti, Ivan | M | 57 | DirDirector | 2012-01-25 | 2013-02-23 |
| 7 | Gray, Sebastian Christopher | M | 51 | DirDirector | 2019-07-31 | 2023-05-23 |
| 8 | Grierson, Nigel Peter | M | 69 | DirDirector | 2013-02-23 | 2017-02-08 |
| 9 | Griffin, Christopher Alan | M | 56 | DirDirector | 2019-07-31 | 2023-05-23 |
| 10 | Halley, Frederic | M | 57 | DirDirector | 2013-08-02 | 2017-02-08 |
| 11 | Heitmeyer, Christian | M | 59 | DirDirector | 2010-02-02 | 2010-10-01 |
| 12 | Howard, Rosa Kathleen | F | 51 | DirDirector | 2019-07-31 | 2023-05-23 |
| 13 | Kukadia, Nishil | 43 | DirDirector | 2007-04-10 | 2019-09-11 | |
| 14 | Kukadia, Sachin | 42 | DirDirector | 2011-02-03 | 2012-01-25 | |
| DirDirector | 2017-02-22 | 2023-05-23 | ||||
| 15 | Mackinnon, Andrew Peter (1974-10) | M | 51 | DirDirector | 2017-02-08 | 2018-03-27 |
| 16 | MacKinnon, Andrew Peter (1976-10) | M | 49 | DirDirector | 2017-02-08 | 2018-03-27 |
| 17 | Purt, Matthew Adrian Timothy | M | 46 | DirDirector | 2019-07-31 | 2023-05-23 |
| 18 | Rukadia, Sachin | 42 | DirDirector | 2007-02-14 | 2010-02-02 | |
| 19 | Schlenker, Andreas | M | 53 | DirDirector | 2012-01-25 | 2013-08-02 |
| 20 | Schmitz, Hans-Jurgen (1964-07) | M | 61 | DirDirector | 2010-10-01 | 2011-02-03 |
| 21 | Schuepbach, Olivier Charles | M | 48 | DirDirector | 2010-02-02 | 2011-02-03 |
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