CHUBB SYSTEMS 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Best, David (1938-09) | M | 85 | DirDirector | 1993-03-31 | |
| 2 | Bradley, Wayne Keefe | M | 76 | DirDirector | 1992-01-06 | |
| 3 | Brennan, Anthony (1966-10) | M | 57 | DirDirector | 2012-07-30 | 2022-03-04 |
| 4 | Bryne, David Anthony | M | 58 | DirDirector | 2009-04-14 | 2009-04-14 |
| 5 | Duckworth, Rosemary Frances | F | 66 | DirDirector | 2006-03-01 | 2007-11-02 |
| 6 | Duncan, Fraser Scott | M | 63 | DirDirector | 1996-11-04 | 1997-08-15 |
| 7 | Duncan, William Drummond | M | 75 | DirDirector | 1992-04-30 | |
| 8 | Dunnagan, Stephen David (1976-12) | M | 47 | DirDirector | 2019-03-26 | 2024-12-24 |
| 9 | Felton, David Alexander (1962-06) | M | 61 | DirDirector | 2009-04-28 | 2011-06-03 |
| 10 | Forbes, Craig Alexander | M | 60 | DirDirector | 2008-04-29 | 2010-02-15 |
| DirDirector | 2014-04-02 | 2024-12-24 | ||||
| 11 | Fretwell, Stephen James | M | 69 | DirDirector | 1996-11-04 | 1999-05-06 |
| DirDirector | 2000-01-01 | 2000-08-29 | ||||
| 12 | Grunau, Paul | M | 58 | DirDirector | 2022-05-16 | 2023-11-30 |
| 13 | Harris, Alan (1948-07) | M | 75 | DirDirector | 2000-02-21 | 2009-01-30 |
| 14 | Hart, Raymond John (1945-04) | M | 78 | DirDirector | 1996-05-24 | |
| 15 | Harvey, Lindsay Eric | M | 70 | DirDirector | 2014-04-02 | 2016-07-28 |
| 16 | Hayton, Thomas Clive | M | 66 | DirDirector | 1992-05-01 | 2009-06-30 |
| 17 | Heanan, Graeme (1960-08) | M | 63 | DirDirector | 2014-04-02 | 2021-09-22 |
| 18 | Hogg, David John | M | 53 | DirDirector | 2006-05-08 | 2007-12-17 |
| 19 | Keith, Gordon (1948-01) | M | 75 | DirDirector | 1999-05-06 | 2000-01-01 |
| 20 | Leigh, Ian (1960-03) | M | 63 | DirDirector | 1993-05-10 | 1993-11-05 |
| 21 | Lindroth, Brian Harlowe | M | 71 | DirDirector | 2008-06-30 | 2011-11-01 |
| 22 | McNulty, Brendan Patrick | M | 53 | DirDirector | 2019-10-14 | 2023-11-21 |
| 23 | Murphy, Adrian (1968-02) | M | 55 | DirDirector | 2011-09-19 | 2014-04-02 |
| 24 | Otten, Bart | 61 | DirDirector | 2011-11-01 | 2013-04-10 | |
| 25 | Overakker, Paul John | M | 71 | DirDirector | 1993-05-10 | 1997-05-14 |
| 26 | Parker, Cecile (1977-04) | 46 | DirDirector | 2010-02-15 | 2011-11-30 | |
| 27 | Payne, Roger Christopher (1948-07) | M | 75 | DirDirector | 1996-11-04 | 1999-05-06 |
| 28 | Pool, Nigel | M | 59 | DirDirector | 2022-05-16 | 2023-02-13 |
| 29 | Quuillish, Simon Andrew | M | 63 | DirDirector | 2011-07-20 | 2011-09-19 |
| 30 | Roberts, Steven Paul (1955-05) | M | 68 | DirDirector | 1993-05-10 | 2008-04-29 |
| 31 | Rue, Alain | M | 60 | DirDirector | 2013-04-10 | 2014-04-02 |
| 32 | Smith, Edward Michael (1945-03) | M | 78 | DirDirector | 2000-03-31 | |
| 33 | Swanwick, Peter | M | 63 | DirDirector | 2005-09-01 | 2008-03-11 |
| 34 | Ward, Clive Merrick Norman | M | 76 | DirDirector | 1999-05-06 | 2006-06-08 |
| 35 | Wear, David Alan | M | 56 | DirDirector | 2008-04-29 | 2008-06-30 |
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