RATHBONE SECRETARIES LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Ainsley, Amanda Gail F 57 DirDirector 2003-01-03 2003-07-04
2 Alford, Justine Helen F 52 DirDirector 2003-07-14 2004-02-23
3 Buckley, Ian Michael M 72 DirDirector 2005-06-09 2015-12-31
4 Custis, Kevin James M 55 DirDirector 2003-11-17 2017-10-20
5 McGilvray, Donald James M 71 DirDirector 2003-07-14 2012-09-28
6 Morgan, Roger (1959-11) M 63 DirDirector 2003-01-03 2003-06-11
7 Newbigging, Bruce Robert M 63 DirDirector 2003-01-03 2024-12-31
8 O'Keeffe, Lisa (1966-03) F 56 DirDirector 2003-01-03 2014-11-13
9 Robinson, Julie (1971-01) F 51 DirDirector 2003-03-04 2003-05-30
10 Smith, Timothy Francis M 62 DirDirector 2007-09-07 2023-12-31
11 Warren, Andrew Jonathan M 58 DirDirector 2003-07-14 2021-09-01
12 Youngs, Matthew Charles Robert M 53 DirDirector 2005-06-09 2007-02-14

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