PENNSEC 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
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allsopp, Ronald James | M | 78 | DirDirector | 2007-04-05 | |
| 2 | Baker, Andrew James (1959-06) | M | 66 | DirDirector | 1993-12-09 | |
| 3 | Bickerdike, Simon Anthony | M | 58 | DirDirector | 2011-08-10 | |
| 4 | Bosi, Gianfranco | 64 | DirDirector | 1993-02-11 | 2025-01-28 | |
| 5 | Brooks, Charles Michael | M | 69 | DirDirector | 2021-04-12 | |
| 6 | Bryant, Hugh David | M | 74 | DirDirector | 1995-09-04 | 1996-08-02 |
| 7 | Byatt, Martin Parks | M | 79 | DirDirector | 1995-09-04 | 1997-10-03 |
| 8 | Chadwick, Julian William Mark | M | 68 | DirDirector | 1995-09-04 | 2007-11-26 |
| 9 | Drayton, Helen Mary | F | 50 | DirDirector | 2025-01-28 | |
| 10 | Fellingham, Michael Bruce | M | 84 | DirDirector | 1995-09-04 | 2007-11-27 |
| 11 | Frankel, William Henry | M | 81 | DirDirector | 1993-02-11 | 2011-08-10 |
| 12 | Hay, Peter Rossant | M | 77 | DirDirector | 1993-01-13 | |
| 13 | Kemp, Derek Harold | M | 96 | DirDirector | 1998-08-25 | |
| 14 | Kendall, David Christopher | M | 53 | DirDirector | 2025-01-28 | |
| 15 | Lintott, Lesley Joan | F | 75 | DirDirector | 1995-09-04 | 2011-08-10 |
| 16 | Loveland, Roger Arthur | M | 86 | DirDirector | 2005-10-24 | |
| 17 | Martin, Matthew Henry James | M | 59 | DirDirector | 2021-04-20 | |
| 18 | Nathanson, Michael | M | 76 | DirDirector | 1993-02-11 | 1995-10-04 |
| 19 | Pearson, Malcolm (1951-09) | M | 74 | DirDirector | 2000-08-18 | 2011-08-10 |
| 20 | Peck, David Arthur | M | 85 | DirDirector | 1993-02-11 | 1996-01-02 |
| 21 | Rouse, Jonathan Mark | M | 75 | DirDirector | 1995-09-04 | 2011-08-10 |
| 22 | Saul, Andrew John | M | 63 | DirDirector | 1992-05-14 | |
| 23 | Stedman, David Gurney | M | 86 | DirDirector | 2011-08-10 | |
| 24 | Tyson, Ian Richard | M | 75 | DirDirector | 1997-10-31 | 2002-06-28 |
| 25 | Walkley, Geoffrey | M | 81 | DirDirector | 1995-09-04 | 2004-07-30 |
| 26 | Went, James Michael | M | 49 | DirDirector | 2021-04-20 |
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