SECURITAS TECHNOLOGY OPERATIONS 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 | Batters, Stanley William | M | 71 | DirDirector | 1997-10-01 | 1998-10-01 |
| 2 | Booker, Christopher John (1953-12) | M | 69 | DirDirector | 1999-11-09 | 2005-03-31 |
| 3 | Cankett, Christopher John | M | 79 | DirDirector | 1991-10-11 | |
| 4 | Cogzell, Matthew James | M | 47 | DirDirector | 2011-09-01 | 2014-02-28 |
| 5 | Cooke, Dean Christopher | M | 52 | DirDirector | 2005-01-01 | 2007-10-19 |
| 6 | Cooke, George (1947-03) | M | 75 | DirDirector | 1997-10-01 | 1998-10-01 |
| 7 | Cowley, John Mitchell | M | 49 | DirDirector | 2011-09-01 | 2015-01-08 |
| 8 | Fenna, David Geoffrey | M | 62 | DirDirector | 1998-10-01 | 1999-11-09 |
| 9 | Ginnever, Bruce Quentin | M | 66 | DirDirector | 1998-10-01 | 1999-11-09 |
| DirDirector | 2004-12-10 | 2014-07-24 | ||||
| 10 | Gloster, Michael George | M | 78 | DirDirector | 1995-12-20 | |
| DirDirector | 1997-10-01 | 2004-12-31 | ||||
| 11 | Hallitt, Peter William | M | 60 | DirDirector | 2004-08-27 | 2005-03-31 |
| 12 | Hamilton, David Anthony (1953-09) | M | 69 | DirDirector | 1996-05-01 | |
| 13 | Helas, John Peter | M | 54 | DirDirector | 2016-11-01 | 2017-07-31 |
| 14 | Herzog, Corinne | F | 64 | DirDirector | 2007-10-19 | 2008-02-21 |
| 15 | Jones, Peter Charles Arthur | M | 95 | DirDirector | 1992-06-05 | |
| 16 | Lee, Michael John (1951-05) | M | 71 | DirDirector | 1995-12-20 | 1997-10-01 |
| DirDirector | 1999-11-09 | 2001-09-30 | ||||
| 17 | Lord, Andrew Stephen | M | 50 | DirDirector | 2016-11-01 | 2023-12-26 |
| 18 | Macinnes, Colin David (1938-11) | M | 84 | DirDirector | 1995-12-20 | 1997-10-01 |
| 19 | Melvin, Martyn | 67 | DirDirector | 1997-10-01 | 1999-01-15 | |
| 20 | Merrifield, Stephanie Irene | F | 44 | DirDirector | 2017-07-31 | 2022-03-01 |
| 21 | Murray, Vanda | 62 | DirDirector | 1998-10-01 | 1999-11-09 | |
| DirDirector | 2001-10-22 | 2004-07-31 | ||||
| 22 | Peagam, Garry John | M | 66 | DirDirector | 1999-11-09 | 2004-08-27 |
| 23 | Price, Michael (1962-02) | M | 60 | DirDirector | 1998-10-01 | 1999-11-09 |
| 24 | Purvis, Grahame Robert | M | 71 | DirDirector | 1997-10-01 | 1998-10-01 |
| 25 | Sauntson, Andrew Cyril | M | 65 | DirDirector | 1991-10-01 | |
| 26 | Scott-Gall, Ian Harold | M | 73 | DirDirector | 1995-12-20 | |
| 27 | Smiley, Mark Richard | M | 45 | DirDirector | 2015-01-08 | 2016-10-31 |
| 28 | Sood, Amit Kumar | M | 44 | DirDirector | 2010-10-18 | 2016-10-31 |
| 29 | Stickland, Michael James | M | 82 | DirDirector | 1997-10-01 | 1998-07-08 |
| 30 | Stubbs, Susan (1966-05) | F | 56 | DirDirector | 2012-06-01 | 2016-10-31 |
| 31 | Tripp, John Casey | M | 60 | DirDirector | 2008-02-21 | 2011-10-01 |
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