SECURITY NOMINEES LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Corrin, Christopher Brian | M | 69 | DirDirector | 2007-10-02 | 2015-04-24 |
| 2 | Davage, Clare Elizabeth | F | 52 | DirDirector | 2016-05-09 | |
| 3 | Gerrard, Ashley Louise | F | 37 | DirDirector | 2014-09-10 | 2015-12-21 |
| 4 | Gibbs, George James | M | 89 | DirDirector | 1993-03-05 | |
| 5 | Greensmith, John Charles | M | 75 | DirDirector | 1998-12-31 | |
| 6 | Hodges, Andrew William | M | 55 | DirDirector | 2006-02-28 | 2016-02-29 |
| 7 | Holford, Graham Mortimer | M | 81 | DirDirector | 2001-11-02 | |
| 8 | Jordan, Nicholas (1955-04) | M | 67 | DirDirector | 1999-12-06 | 2014-07-31 |
| 9 | Klonarides, Elaine | F | 46 | DirDirector | 2016-04-20 | 2021-11-12 |
| 10 | Maher, James Paul (1978-02) | M | 44 | DirDirector | 2021-11-12 | 2024-03-27 |
| 11 | Mills, John Michael (1964-01) | M | 58 | DirDirector | 2014-11-17 | 2018-04-05 |
| 12 | Murphy, Claire (1989-07) | F | 33 | DirDirector | 2021-11-12 | 2025-03-28 |
| 13 | Newey, Allan Paul | M | 75 | DirDirector | 1998-12-31 | |
| 14 | Pace Bonello, Alexander Francis | M | 65 | DirDirector | 1993-03-05 | 1999-03-31 |
| 15 | Pardoe, George Rupert | M | 65 | DirDirector | 1997-10-21 | 2001-08-31 |
| 16 | Pile, Roy Francis | M | 84 | DirDirector | 1998-04-24 | |
| 17 | Rao, Cherisse Esther | F | 35 | DirDirector | 2014-07-31 | 2015-08-31 |
| 18 | Robertson, Robert Sinclair (1951-12) | M | 71 | DirDirector | 1997-06-30 | |
| 19 | Searle, Marina Monika | F | 60 | DirDirector | 2016-02-29 | 2017-04-28 |
| 20 | Smailes, Douglas | M | 63 | DirDirector | 2008-09-03 | 2019-07-31 |
| 21 | Whitcutt, Peter Graeme | M | 57 | DirDirector | 2007-01-17 | 2008-09-03 |
| 22 | Wilkinson, Geoffrey Allan | M | 75 | DirDirector | 2007-03-19 | |
| 23 | Wray, Timothy Jonathon | M | 47 | DirDirector | 2015-04-24 | 2018-07-31 |
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