SECRET WORLD 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
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrows, Michelle | F | 52 | DirDirector | 2018-05-23 | 2020-04-14 |
| 2 | Berwick, Glyn | 65 | DirDirector | 2014-11-03 | 2016-05-02 | |
| 3 | Branton, Roger Neil Anthony | M | 77 | DirDirector | 2019-12-19 | 2023-02-02 |
| 4 | Browne, Lesley Joan (1961-08) | F | 62 | DirDirector | 2018-03-19 | 2022-04-08 |
| 5 | Davey, Valerie (1951-08) | F | 72 | DirDirector | 2000-07-01 | 2012-10-10 |
| 6 | de La Bedoyere, Rebecca Anne | F | 46 | DirDirector | 2017-08-04 | 2018-03-19 |
| 7 | Foulds, David Colin | M | 59 | DirDirector | 2017-01-12 | 2018-03-19 |
| 8 | Hannay, Samantha Claire | F | 54 | DirDirector | 2017-08-04 | 2018-10-24 |
| 9 | Kidner, Derek John | M | 77 | DirDirector | 1998-10-29 | 2002-05-01 |
| 10 | Kidner, Simon Andrew | M | 48 | DirDirector | 1998-12-01 | 2014-10-31 |
| 11 | Knight, Norma Elvira | F | 80 | DirDirector | 2005-08-25 | 2014-11-20 |
| 12 | Mason, Vanessa Lynne | F | 73 | DirDirector | 2016-05-02 | 2017-01-12 |
| 13 | Phillips, Dominic Simon Markham | M | 56 | DirDirector | 2022-08-04 | |
| 14 | Preller, Hazel | F | 53 | DirDirector | 2012-12-15 | 2015-10-24 |
| 15 | Smith, Victoria (1984-02) | F | 39 | DirDirector | 2017-01-12 | 2017-08-04 |
| 16 | Stenlake, Christopher Frank | M | 72 | DirDirector | 2020-10-01 | 2025-03-04 |
| 17 | Weston, Keith William | M | 54 | DirDirector | 2017-01-12 | 2017-04-20 |
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