SECRET SALES LTD
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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
filed on or before that date. A repository of our database and software is
now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Anderson, Craig Brian | M | 54 | DirDirector | 2012-01-25 | 2017-02-08 |
2 | Bryan, Roland Patrick | M | 45 | DirDirector | 2017-02-08 | 2018-03-27 |
3 | Cody, Michael Joseph | M | 73 | DirDirector | 2009-02-19 | 2012-01-25 |
4 | Cody, Silvia Anita | F | 64 | DirDirector | 2009-02-19 | 2010-02-02 |
DirDirector | 2011-02-03 | 2012-01-25 | ||||
5 | Dias, Sergio Antonio Ferreira | M | 67 | DirDirector | 2010-02-02 | 2011-03-25 |
DirDirector | 2012-01-25 | 2017-02-08 | ||||
6 | Farneti, Ivan | M | 54 | DirDirector | 2012-01-25 | 2013-02-23 |
7 | Gray, Sebastian Christopher | M | 48 | DirDirector | 2019-07-31 | 2023-05-23 |
8 | Grierson, Nigel Peter | M | 66 | DirDirector | 2013-02-23 | 2017-02-08 |
9 | Griffin, Christopher Alan | M | 53 | DirDirector | 2019-07-31 | 2023-05-23 |
10 | Halley, Frederic | M | 54 | DirDirector | 2013-08-02 | 2017-02-08 |
11 | Heitmeyer, Christian | M | 56 | DirDirector | 2010-02-02 | 2010-10-01 |
12 | Howard, Rosa Kathleen | F | 48 | DirDirector | 2019-07-31 | 2023-05-23 |
13 | Kukadia, Nishil | 40 | DirDirector | 2007-04-10 | 2019-09-11 | |
14 | Kukadia, Sachin | 39 | DirDirector | 2011-02-03 | 2012-01-25 | |
DirDirector | 2017-02-22 | 2023-05-23 | ||||
15 | Mackinnon, Andrew Peter (1974-10) | M | 48 | DirDirector | 2017-02-08 | 2018-03-27 |
16 | MacKinnon, Andrew Peter (1976-10) | M | 46 | DirDirector | 2017-02-08 | 2018-03-27 |
17 | Purt, Matthew Adrian Timothy | M | 43 | DirDirector | 2019-07-31 | 2023-05-23 |
18 | Rukadia, Sachin | 39 | DirDirector | 2007-02-14 | 2010-02-02 | |
19 | Schlenker, Andreas | M | 50 | DirDirector | 2012-01-25 | 2013-08-02 |
20 | Schmitz, Hans-Jurgen (1964-07) | M | 58 | DirDirector | 2010-10-01 | 2011-02-03 |
21 | Schuepbach, Olivier Charles | M | 45 | DirDirector | 2010-02-02 | 2011-02-03 |
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