CCL SECURE (HOLDING) 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bayliff, Andrew Edward | M | 65 | DirDirector | 2012-12-18 | 2014-12-09 |
| 2 | Beeby, David George | M | 74 | DirDirector | 2009-09-04 | 2015-04-20 |
| 3 | Bell, Geoffrey (1963-12) | M | 63 | DirDirector | 2014-12-09 | 2017-02-28 |
| 4 | Heaton, Dominic Mark | M | 54 | DirDirector | 2017-09-29 | 2018-12-21 |
| 5 | Horton, David Michael | M | 61 | DirDirector | 2014-12-09 | 2017-02-28 |
| 6 | Imbach, Bernhard (1957-11) | 69 | DirDirector | 2014-12-09 | 2017-02-28 | |
| 7 | Leitch, Angus Martin | M | 68 | DirDirector | 2009-09-04 | 2012-04-11 |
| 8 | Martin, Geoffrey Thomas | M | 72 | DirDirector | 2017-02-28 | |
| 9 | McClendon, Mark Andrew | M | 64 | DirDirector | 2017-02-28 | 2017-09-29 |
| 10 | Robertshaw, Mark (1968-05) | M | 58 | DirDirector | 2015-03-26 | 2017-02-28 |
| 11 | Sanders, Neil Richard | M | 49 | DirDirector | 2017-09-29 | 2019-09-30 |
| DirDirector | 2020-11-26 | |||||
| 12 | Shafi Khan, Omar | M | 52 | DirDirector | 2015-04-20 | 2017-02-28 |
| 13 | Smith-Saville, James Sebastian | M | 35 | DirDirector | 2018-12-21 | 2020-11-26 |
| 14 | Swift, Patrick (1976-12) | M | 50 | DirDirector | 2019-09-30 | |
| 15 | Tilston, David Frank | M | 69 | DirDirector | 2014-02-27 | 2015-03-31 |
| 16 | Wake, David (1963-01) | M | 63 | DirDirector | 2014-12-09 | 2017-02-28 |
| 17 | Washchuk, Sean Paul Eitel | M | 54 | DirDirector | 2017-02-28 | 2017-09-29 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy