CROMA SECURITY SOLUTIONS GROUP PLC
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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 | Andreeva, Teodora Angelova | 42 | DirDirector | 2023-03-31 | ||
| 2 | Boardman, Ronald | M | 93 | DirDirector | 2000-06-23 | 2002-10-31 |
| 3 | Bretel, David John | M | 80 | DirDirector | 2000-06-23 | 2007-08-07 |
| 4 | Coad, Jocelyn Charles | M | 74 | DirDirector | 1996-05-09 | 2000-06-23 |
| 5 | Dunion, James Leslie | M | 62 | DirDirector | 2011-04-19 | 2012-06-28 |
| 6 | Fargnoli, Stephen Joseph | M | 74 | DirDirector | 1996-04-12 | 1997-11-26 |
| 7 | Fiorentino, Roberto Michele | M | 60 | DirDirector | 2012-03-27 | |
| 8 | French, Frederick John (1939-01) | M | 84 | DirDirector | 2000-06-23 | 2008-02-01 |
| 9 | Haddon, Ian | M | 79 | DirDirector | 1996-05-09 | 1997-11-26 |
| 10 | Haigh Rosser, Barbara Joanne | F | 66 | DirDirector | 2023-04-04 | |
| 11 | Hamilton, Alistair Matthew | M | 95 | DirDirector | 1996-05-09 | 1996-09-10 |
| 12 | Hewson, Andrew Nicholas | M | 65 | DirDirector | 2005-04-05 | 2023-04-30 |
| 13 | Humberstone, Christopher John | M | 78 | DirDirector | 1996-09-23 | 1997-11-26 |
| 14 | Juett, Richard Anthony | M | 59 | DirDirector | 2012-06-28 | 2014-01-31 |
| DirDirector | 2016-04-18 | 2023-03-31 | ||||
| 15 | Komlosy, Stephen Anton | M | 83 | DirDirector | 2000-09-05 | 2003-12-22 |
| 16 | Layton, Robert Douglas | M | 62 | DirDirector | 2000-06-23 | 2005-01-05 |
| 17 | May, John Joseph (1948-07) | M | 75 | DirDirector | 2002-10-31 | 2005-04-05 |
| 18 | McGill, Gerald Michael | M | 50 | DirDirector | 2007-10-11 | 2011-04-19 |
| 19 | McMicking, Charles Neil | M | 58 | DirDirector | 2012-03-27 | 2023-04-30 |
| 20 | Morley, Sebastian Jake Finch | M | 54 | DirDirector | 2006-02-19 | 2022-12-06 |
| 21 | Naylor, Stephen (1955-04) | M | 68 | DirDirector | 2023-05-01 | |
| 22 | Percy, James William Eustace | M | 58 | DirDirector | 2012-03-27 | 2016-12-16 |
| 23 | Reed, Thomas Crispin Middleton | M | 80 | DirDirector | 1996-04-12 | 2000-06-23 |
| 24 | Sullivan, James Walker | M | 55 | DirDirector | 2008-11-01 | 2011-01-16 |
| 25 | Tetley, Alexander | M | 58 | DirDirector | 2014-02-01 | 2016-04-29 |
| 26 | Thompson, Gerard Maurice | M | 78 | DirDirector | 2002-10-31 | 2008-02-01 |
| 27 | Wheeler, Keith (1950-02) | M | 73 | DirDirector | 2005-01-05 | 2007-07-01 |
| 28 | Whettingsteel, Mark | M | 54 | DirDirector | 2015-12-08 | 2017-08-11 |
| 29 | Williamson, Paul (1969-11) | M | 54 | DirDirector | 2017-04-20 | 2022-12-06 |
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