PEGASUS SECURITY HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersen, Henrik (1967-12) | 56 | DirDirector | 2011-06-01 | 2011-11-30 | |
| 2 | Benison, Elizabeth Michelle | F | 56 | DirDirector | 2021-05-21 | 2025-01-03 |
| 3 | Boss, Edward William | M | 78 | DirDirector | 2002-11-01 | 2006-01-25 |
| 4 | Brabin, Matthew Edward Stanley | M | 58 | DirDirector | 2009-03-16 | 2015-11-13 |
| DirDirector | 2016-08-01 | 2020-06-16 | ||||
| 5 | Donegan, Simon Patrick | M | 65 | DirDirector | 1998-04-24 | 1998-07-13 |
| 6 | Hamilton, Stephanie Louise (1971-10) | F | 52 | DirDirector | 2021-02-22 | 2021-07-31 |
| 7 | Jacomb, Paul Stephen | M | 66 | DirDirector | 1998-04-24 | 2007-12-04 |
| 8 | Lawson, John Mcpherson | M | 70 | DirDirector | 1998-11-02 | 2000-03-31 |
| 9 | Leigh, Philip John (1967-09) | M | 56 | DirDirector | 2019-02-28 | 2021-02-28 |
| 10 | Patel, Purvin Kumar Madhusudan | M | 50 | DirDirector | 2020-06-16 | 2020-12-23 |
| 11 | Plucnar Jensen, Barbara | F | 52 | DirDirector | 2016-10-03 | 2019-02-28 |
| 12 | Price, Andrew Simon (1964-12) | M | 59 | DirDirector | 2006-01-25 | 2011-06-01 |
| 13 | Roberts, Joanne (1969-04) | F | 54 | DirDirector | 2021-10-22 | 2025-01-03 |
| 14 | Simpson, Perry Bernard | M | 65 | DirDirector | 1998-04-24 | 2009-03-13 |
| 15 | Sykes, Richard Ian (1970-12) | M | 53 | DirDirector | 2012-03-12 | 2016-08-01 |
| 16 | Van Der Waag, Bruce Andrew | M | 57 | DirDirector | 2019-05-13 | 2021-10-22 |
| 17 | Vestergaard, Jorn | M | 55 | DirDirector | 2015-06-01 | 2016-10-03 |
| 18 | Wallace, Neil Alan | M | 57 | DirDirector | 1998-05-18 | 2006-01-25 |
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