HM SECRETARIES 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 | Bain, Robert James Carmichael | M | 60 | DirDirector | 2012-02-09 | |
| 2 | Borg-Delaney, Jack Alexander | M | 38 | DirDirector | 2025-04-01 | |
| 3 | Colville, Christopher John | M | 41 | DirDirector | 2024-04-01 | |
| 4 | Fraser, Shonagh Lesley | 65 | DirDirector | 2015-11-05 | ||
| 5 | Hall, Anne Rennie | F | 74 | DirDirector | 2015-11-05 | 2025-05-31 |
| 6 | Hall, Hugh Henry | M | 71 | DirDirector | 2012-02-09 | 2020-03-31 |
| 7 | Mair, Derek James | M | 56 | DirDirector | 2015-11-05 | |
| 8 | Petrie, Derek John (1977-02) | M | 49 | DirDirector | 2022-04-01 | |
| 9 | Smith, Louise Marie (1982-07) | F | 44 | DirDirector | 2025-04-01 |
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