BREAMS 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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Andersen, Gunnar Richard M 90 DirDirector 1998-01-30
2 Baker, Andrew Piers M 76 DirDirector 2003-09-09
3 Bal, Jaideep Singh 52 DirDirector 2013-06-27 2016-05-27
4 Bird, Timothy Stuart (1969-11) M 53 DirDirector 2007-05-04 2011-11-23
5 Brady, Mark Andrew M 59 DirDirector 2002-01-25 2004-05-25
6 Breedy, Rosalyn Antonia F 55 DirDirector 2015-09-01 2021-04-30
7 Butcher, Michael Joseph M 84 DirDirector 1998-01-30
8 Cheshire, Timothy M 71 DirDirector 2001-06-29
9 Cornthwaite, Jonathan Paul M 68 DirDirector 1995-04-26 2002-03-08
10 Cowlishaw, John Peter M 71 DirDirector 2002-03-08
11 Craft, Nicolas Edward M 46 DirDirector 2010-10-01
12 Dolman, Robert Anthony M 77 DirDirector 2011-11-23
13 Duncan, James William M 54 DirDirector 2008-05-21 2010-09-01
14 Earl, David Mark M 62 DirDirector 1995-04-26 2002-03-08
15 Fluker, John Richard M 69 DirDirector 1995-04-26 2002-03-08
16 Goodeve-Docker, Nigel Edward M 78 DirDirector 1995-04-26 2002-03-08
17 Gubbins, Anthony Paul M 64 DirDirector 1995-04-26 2006-09-22
18 Hicks, Charles Antony M 76 DirDirector 2002-03-08
DirDirector 2011-11-23
19 Jones, Simon Nicholas (1964-03) M 58 DirDirector 1999-09-29 2007-03-30
20 Lane, Antony David (1972-03) M 50 DirDirector 2007-03-30 2008-11-26
21 Lynch, Adam Michael (1979-10) M 43 DirDirector 2017-10-23
22 Macfarlane, Malcolm David M 72 DirDirector 2008-02-01 2011-11-23
23 Mathews, Julian M 51 DirDirector 2013-06-27
24 Matthews, Philip (1954-05) M 68 DirDirector 2002-03-21
25 Nicol, Michael John M 82 DirDirector 2000-09-30
26 Piper, Timothy Hugh William M 82 DirDirector 1995-04-26 1996-12-31
27 Putt, Christopher Howard M 64 DirDirector 2005-09-16 2007-10-02
28 Rabagliati, Duncan Charles Pringle M 77 DirDirector 1995-04-26 2002-03-08
29 Reeves, Suzanne F 67 DirDirector 2002-03-08
30 Robertson, Stuart Michael M 56 DirDirector 2002-01-25 2007-03-30
31 Robinson, Helen Mary (1970-08) F 52 DirDirector 2012-05-28 2014-05-30
32 Salter, Robert Darnley M 77 DirDirector 1995-04-26 2000-05-02
33 Spicer, Quentin M 78 DirDirector 2003-08-20
34 Walford, Martin Keith M 73 DirDirector 1998-01-30
35 Walker, Adam Davey M 57 DirDirector 1999-09-29 2006-03-01
36 Wall, Janice Smith F 59 DirDirector 2011-11-23 2022-12-31
37 Waters, Geoffrey Robert M 80 DirDirector 1999-01-14
38 Weatherill, Barry Nicholas Aubrey M 84 DirDirector 2005-04-11
39 Weber, Clive Alexander Lewis M 71 DirDirector 2002-03-08
40 Welch, John Reader M 89 DirDirector 1996-11-19
41 Whatmuff, Peter William M 74 DirDirector 1998-11-05 2000-06-30
42 Wheal, Geoffrey Trevor M 86 DirDirector 1998-01-30

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