SSP SIRIUS SOLUTIONS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anstee, Michael Thomas | M | 72 | DirDirector | 2000-05-19 | 2001-09-26 |
| DirDirector | 2003-05-19 | 2007-07-09 | ||||
| 2 | Bate, Nicholas John (1966-05) | M | 56 | DirDirector | 2007-07-09 | 2011-10-01 |
| 3 | Beattie, Brian (1967-04) | M | 55 | DirDirector | 2021-02-17 | 2024-12-12 |
| 4 | Bowser, Richard Julian | M | 63 | DirDirector | 1997-01-24 | 2007-07-09 |
| 5 | Brown, John Sydney | M | 90 | DirDirector | 1998-06-29 | 2003-05-19 |
| 6 | Cargill, Stephen Peter | M | 48 | DirDirector | 2014-12-05 | 2018-05-02 |
| 7 | Cox, David Michael (1945-05) | M | 77 | DirDirector | 2003-05-19 | 2007-07-09 |
| 8 | Dodd, Michael Patrick | M | 60 | DirDirector | 2003-05-19 | 2007-07-09 |
| 9 | Dufton, Michael (1964-09) | M | 58 | DirDirector | 2021-02-17 | |
| 10 | Fisher, Jacqueline (1952-03) | F | 70 | DirDirector | 1996-11-05 | 1997-01-24 |
| 11 | Hyland, Matthew William Edward | M | 53 | DirDirector | 1996-11-05 | 1997-01-24 |
| 12 | Kimberley, John Anthony | M | 75 | DirDirector | 1998-06-29 | 2001-04-27 |
| 13 | Lathrope, Stephen Michael | M | 55 | DirDirector | 2017-10-01 | 2021-02-17 |
| 14 | Miller, Mark (1962-11) | M | 60 | DirDirector | 2021-02-17 | 2024-12-12 |
| 15 | Miller, Mark Robert (1962-11) | M | 60 | DirDirector | 2021-02-17 | |
| 16 | Pennington, Christopher (1972-12) | M | 50 | DirDirector | 2018-09-04 | 2021-02-17 |
| 17 | Race, Philip John | M | 56 | DirDirector | 2005-09-22 | 2007-07-09 |
| 18 | Rasche, David Anthony | M | 73 | DirDirector | 2007-07-09 | 2011-03-31 |
| 19 | Robson, Ryan James Henry | M | 52 | DirDirector | 1997-01-27 | 1998-06-15 |
| 20 | Thompson, Carol (1962-05) | F | 60 | DirDirector | 2011-11-01 | 2014-10-16 |
| 21 | Verrall, Stephen John | M | 62 | DirDirector | 1997-01-24 | 2007-07-09 |
| 22 | Walker, Laurence John Brian | M | 59 | DirDirector | 2007-07-09 | 2018-05-31 |
| 23 | Yeoman, Ian Christopher | M | 67 | DirDirector | 2001-04-27 | 2003-05-19 |
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