SECOND ANCHOR MANAGEMENT COMPANY 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 Allan, Peter Benjamin M 85 DirDirector 2003-04-30
2 Anand, Paul M 62 DirDirector 2014-12-10
3 Anderson, Alan George (1960-02) M 62 DirDirector 1997-03-31
4 Barfield, Paul Francis M 76 DirDirector 2003-04-30
5 Beaufrere, Paul Harvey M 80 DirDirector 2003-04-30
DirDirector 2014-12-10
6 Boult, Peter James Parker M 40 DirDirector 2014-12-10
7 Brennen, Francesca F 69 DirDirector 2003-04-30 2012-09-14
8 Cook, Jeremy Ian M 54 DirDirector 2000-04-10
9 Coughlin, Philip John M 69 DirDirector
10 Coyle, Dominick James M 86 DirDirector 2012-01-09
11 Cranfield, Lisa Ann F 54 DirDirector 1993-02-01 2000-03-08
12 Cranston, Ronald James M 59 DirDirector 2003-04-30
13 Donovan, Christopher Michael M 62 DirDirector 2003-04-30
14 Dunbar, Yvonne F 70 DirDirector 2003-04-30
15 Edwards, Daniel John (1970-08) M 52 DirDirector 1993-01-01
16 Farrar, Stella Kathleen F 64 DirDirector 1992-08-20
17 Garvie, Neil Wardlaw M 74 DirDirector 1992-08-20 2003-04-30
18 Gibbs, Carolyn Margaret F 56 DirDirector 2003-04-30
19 Gower, Nicole Helen F 65 DirDirector 2003-04-30
20 Gruszecka-Grant, Ewa Monica F 76 DirDirector 2013-11-25
21 Haiser, William Henry M 58 DirDirector 2003-04-30
22 Hart, Daren (1965-06) M 57 DirDirector 2003-04-30
23 Haynes, Susan Jane F 53 DirDirector 1992-06-02 2003-04-30
24 Hutchinson, Antony (1936-10) M 86 DirDirector 1997-06-30
25 James, Alastair Charles Reece M 58 DirDirector 2003-04-30
26 James, Diana Jane Catherine F 54 DirDirector 2001-07-02 2003-04-30
27 Janson, John M 60 DirDirector 1996-02-21
28 Kaye, Steven Anthony (1957-11) M 65 DirDirector 2003-04-30
29 Megone, Cyril Bruce M 102 DirDirector 2000-03-08
30 Milstead, Dennis Philip M 62 DirDirector 2003-04-30
31 Moore, Ian (1946-11) M 76 DirDirector 2003-04-30
32 Pettitt, Julie F 56 DirDirector 2003-04-30
33 Rodwell, Andrew (1965-09) M 57 DirDirector 1994-06-18
34 Russell, Peter John (1933-09) M 89 DirDirector 2005-01-10
35 Saeed, Fiyaz 53 DirDirector 1996-09-17 2003-04-30
36 Savage, Richard George M 76 DirDirector 2013-11-25 2022-11-17
37 Series, Mark M 58 DirDirector 1992-09-25 1996-07-19
38 Simonds, Derek M 73 DirDirector 2003-04-30
39 Smith, Louise Gail (1960-11) F 62 DirDirector 1992-08-25
40 Turner, Julian Michael M 57 DirDirector 1996-07-04
41 Waghorn, Robert (1973-08) M 49 DirDirector 1992-08-25 2003-04-30
42 Ward, Darren (1970-07) M 52 DirDirector 1997-03-31
43 Warner, Nicholas Timothy M 66 DirDirector 2003-04-30

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