BAUER GROUP SECRETARIAT 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.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anders, Philip William | M | 62 | DirDirector | 1995-02-20 | 2000-02-01 |
| 2 | Arculus, Thomas David Guy | M | 77 | DirDirector | 1995-09-11 | 1997-03-03 |
| 3 | Beddard, Gary Max | M | 63 | DirDirector | 2011-12-05 | 2017-05-19 |
| 4 | Buckley, Steven Robert | M | 68 | DirDirector | 1999-04-19 | 2000-02-01 |
| 5 | de Puyfontaine, Arnaud Nicolas | M | 59 | DirDirector | 1997-04-14 | 2000-02-01 |
| 6 | Duncan, Chris (1974-05) | 49 | DirDirector | 2022-08-17 | 2024-03-29 | |
| 7 | Ellen, Mark Henry | M | 70 | DirDirector | 2000-02-01 | |
| 8 | Embley, Deborah Jayne | F | 60 | DirDirector | 2002-01-14 | 2005-04-21 |
| 9 | Ford, Deidre Ann | F | 63 | DirDirector | 2001-10-01 | 2005-07-20 |
| DirDirector | 2022-12-13 | 2023-06-30 | ||||
| 10 | Goodchild, David Paul | M | 53 | DirDirector | 2011-12-05 | 2016-05-11 |
| 11 | Hand, Kevin Lawrence | M | 72 | DirDirector | 1995-09-11 | |
| 12 | Hawken, Susan Anne | F | 60 | DirDirector | 1999-02-01 | |
| 13 | Hayden, Lisa (1972-03) | F | 51 | DirDirector | 2020-02-26 | 2024-12-31 |
| 14 | Hepworth, David (1950-07) | M | 73 | DirDirector | 2000-02-01 | |
| 15 | Jackson, Richard (1969-02) | M | 54 | DirDirector | 2022-12-13 | 2024-04-25 |
| 16 | Joseph, David (1965-03) | M | 58 | DirDirector | 1999-05-24 | 2000-02-01 |
| 17 | Keenan, Paul (1963-12) | M | 60 | DirDirector | 2008-12-18 | 2022-12-13 |
| 18 | Keenan, Paul Anthony (1963-12) | M | 60 | DirDirector | 1999-02-01 | 2000-02-01 |
| DirDirector | 2008-12-18 | |||||
| 19 | Latham, Dorothy | F | 67 | DirDirector | 1995-01-03 | |
| 20 | Lewis, Rita (1956-03) | F | 67 | DirDirector | 1995-02-03 | |
| 21 | Marriott, Keith (1952-08) | M | 71 | DirDirector | 1995-09-11 | |
| 22 | McCluskey, Brian | M | 62 | DirDirector | 2000-02-01 | 2001-09-28 |
| 23 | McIlheney, Barry Wilson | M | 65 | DirDirector | 1995-02-20 | 1999-02-01 |
| 24 | Moloney, Thomas Charles | M | 64 | DirDirector | 1999-03-26 | |
| 25 | Munro-Hall, Robert James | M | 57 | DirDirector | 2020-02-26 | 2022-03-31 |
| 26 | Myciunka, Simon | M | 44 | DirDirector | 2023-06-30 | |
| 27 | Newbold, Stephen Anthony | M | 57 | DirDirector | 1999-06-04 | 2000-02-01 |
| 28 | Perkins, Jeremy William | M | 58 | DirDirector | 1998-04-06 | 2000-03-02 |
| 29 | Rich, Marcus Alvin | M | 64 | DirDirector | 1997-02-12 | 1997-09-01 |
| DirDirector | 2005-04-21 | 2008-08-01 | ||||
| 30 | Schoonmaker, Timothy | M | 66 | DirDirector | 2000-02-01 | 2004-01-31 |
| 31 | Scott, Hamish Andrew | M | 61 | DirDirector | 1995-05-18 | 1996-07-05 |
| DirDirector | 1998-07-06 | 2000-02-01 | ||||
| 32 | Stanton, Matthew Adam | M | 54 | DirDirector | 2007-09-12 | 2008-07-23 |
| 33 | Thomas, Philip (1961-06) | M | 62 | DirDirector | 1997-10-15 | 1999-12-23 |
| 34 | Vickery, Sarah Jane | F | 60 | DirDirector | 2014-09-30 | 2022-12-13 |
| 35 | Weir, James William Hartland | M | 58 | DirDirector | 2005-07-20 | 2007-09-12 |
| 36 | White, Gary Charles | M | 61 | DirDirector | 2008-07-23 | 2013-08-31 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy