OVALSEC 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 Anthony Wilkinson, Katherine Frances (1965-06) F 57 DirDirector 1994-05-31 1994-09-02
2 Archer, Derek (1939-05) M 83 DirDirector 1994-12-31
3 Berg, Raymond Jeremy M 55 DirDirector 2003-04-09 2023-01-01
4 Beswick, Simon Andrew M 61 DirDirector 2015-01-14
5 Birt, Timothy David M 64 DirDirector 2014-03-03
6 Bott, Adrian John Alan M 66 DirDirector 2003-04-09 2009-12-09
7 Bowyer, Russell Lyndon M 61 DirDirector 1998-01-06 2009-12-09
8 Braithwaite, Andrew Lawrence (1954-10-23) M 68 DirDirector 1997-05-01 2009-12-09
9 Butters, Susan Lindsay F 49 DirDirector 2000-06-20 2002-09-19
10 Cavendish, Jeremy Peter M 43 DirDirector 2008-01-30 2011-12-14
11 Collino, Janice Ann F 62 DirDirector 1997-04-25
12 Connett, Richard James Alistair M 64 DirDirector 2000-07-03 2001-03-30
13 Cooper, Paul Anthony (1953-02) M 69 DirDirector 1997-09-01 2009-12-09
14 Curling, Christopher John M 72 DirDirector 2003-12-31
15 Cuthbert, John Richard M 78 DirDirector 1995-11-03 2002-04-30
16 Dawe Lane, Patrick John Beachim M 56 DirDirector 1998-10-05 2007-08-10
17 Ferris, David Jonathan M 51 DirDirector 2005-05-01
18 Fielder, Simon (1970-07) M 52 DirDirector 2003-04-09 2006-06-01
19 Gardner, Paul Andrew M 59 DirDirector 2003-04-09 2009-12-09
20 Gowans, Andrew John (1966-10) M 56 DirDirector 1998-02-04 2009-12-09
21 Grantham, Victoria Anne F 38 DirDirector 2005-08-04 2011-12-14
22 Graves, Patrick Michael M 62 DirDirector 1997-05-28 2009-12-01
23 Hodges, Dawn Jeanette F 66 DirDirector 1999-03-22 2003-03-28
24 Hughes, Gawain Lewis M 54 DirDirector 2003-04-09 2004-09-14
25 Jebb, Steven Paul M 52 DirDirector 2002-12-20 2006-11-29
26 John, Alan Richard M 63 DirDirector 2009-12-09
27 Jones, Emily Selena (1979-03) F 43 DirDirector 2017-06-27 2022-04-26
28 Jones, Hugh Richard M 58 DirDirector 2000-01-14 2009-12-09
29 King, Christopher David (1973-04) M 49 DirDirector 2009-12-09
30 Lambert, Roy Jefferson M 73 DirDirector 2008-04-30
31 Langshaw, Jeremy David Melbourne M 64 DirDirector 1995-11-03 1996-11-01
32 Lasrado, Alice F 35 DirDirector 2012-01-20
33 Law, Janis 58 DirDirector 2002-06-07
34 Lewis, Mark Vivian M 65 DirDirector 1993-12-01
35 Leyshon, Gregory David M 54 DirDirector 1998-02-04
36 Lifely, Adrian Michael M 63 DirDirector 1996-11-04 2009-12-09
37 Livingstone, Alisdair Quentin M 52 DirDirector 1998-08-14 2009-12-09
38 Lloyd, Geraint Wynne M 64 DirDirector 2003-04-09 2004-09-14
39 Macpherson, Moray Charles Livingstone M 63 DirDirector 2005-05-12 2006-11-29
40 Massy-Collier, James Patrick M 67 DirDirector 2009-12-09
41 Matthews, Amy Therese F 32 DirDirector 2017-06-28 2020-02-21
42 Morton, Franklin Selion M 58 DirDirector 2001-10-02 2004-09-14
43 Moule, Jocelyn Handley 62 DirDirector 1996-07-15 2009-04-30
44 Mullock, James Justin M 53 DirDirector 2003-04-09 2009-12-09
45 Nathan, Ralph Bennett M 61 DirDirector 1997-05-09 2004-09-14
46 O'Connor, Kieran Francis (1961-10) M 61 DirDirector 1996-04-02 2002-07-31
47 Rendell, Simon M 60 DirDirector 1996-04-02 2009-12-09
48 Riley, Francis William M 67 DirDirector 2003-04-09 2013-05-15
49 Roxburgh, Bruce Oliphant (1960-10) M 62 DirDirector 2003-02-14
50 Saul, Andrew John M 60 DirDirector 1996-04-02 2009-12-09
DirDirector 2014-03-03 2022-04-26
51 Simon, Jeremy Paul M 66 DirDirector 1996-09-30
52 Smerdon, Richard William M 80 DirDirector 2002-04-30
53 Spiers, Margaret Elizabeth F 62 DirDirector 1994-02-03 1999-10-31
54 Spooner, Simon Glanville M 54 DirDirector 2009-12-01
55 Staunton, Paula F 58 DirDirector 1997-05-01 2002-09-19
DirDirector 2003-04-09 2006-11-29
56 Sweeting, Fiona Claire F 53 DirDirector 2007-08-02
57 Tacey, William Arthur M 83 DirDirector 2002-04-30
58 Townsend, Roma Louise F 52 DirDirector 2003-04-09 2009-12-09
59 Triner, Joceline Clare F 57 DirDirector 2003-08-06 2005-05-26
60 Valentine, Sara Louise (1972-10) F 50 DirDirector 2007-06-11
61 Vicary, Karen Lesley F 61 DirDirector 1999-04-20
62 Wagner, Claire Suzanne F 53 DirDirector 1998-08-14 2002-07-31
63 Walker, Charlotte Lucy (1972-09) F 50 DirDirector 1999-04-19 2002-09-19
64 Watts, Clive Royston M 78 DirDirector 2006-04-30
65 Whiting, Ralph Stephen (1938-06) M 84 DirDirector 1997-04-30
66 Wildish, Nigel Denis M 74 DirDirector 1997-05-01 1999-05-28
67 Wilson, Stephen Charles (1971-03) M 51 DirDirector 2004-05-10 2021-04-30
68 Wood, Alan Philip M 71 DirDirector 1997-04-25
69 Wood, Robert John (1971-05) M 51 DirDirector 2009-12-01
70 Wright, Daniel John (1973-04) M 49 DirDirector 2003-05-01 2009-12-09

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