INVENSYS SECRETARIES 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 | Becker, Kelly Jean | F | 47 | DirDirector | 2020-12-31 | |
| 2 | Blair, John Harvey | M | 69 | DirDirector | 1992-08-17 | 1994-08-24 |
| 3 | Booth, Claire (1966-06) | F | 59 | DirDirector | 1995-04-28 | 1996-09-15 |
| 4 | Brown, Robert Casson | M | 86 | DirDirector | 1993-06-07 | 1997-12-31 |
| 5 | Clayton, John Reginald William | M | 75 | DirDirector | 2000-01-27 | 2005-12-31 |
| 6 | Coles, Richard Paul Atwell | M | 83 | DirDirector | 2001-02-14 | 2003-01-31 |
| 7 | Hughes, Michael Patrick (1965-06) | M | 60 | DirDirector | 2017-09-12 | 2020-12-31 |
| 8 | Hull, Victoria Mary | F | 63 | DirDirector | 2001-07-23 | 2014-03-31 |
| 9 | Hunt, David Stephen (1954-09) | M | 71 | DirDirector | 1992-08-17 | |
| 10 | Lambeth, Trevor (1963-11) | M | 62 | DirDirector | 2014-03-31 | 2022-03-31 |
| 11 | Logan, Christine Anne Marie | F | 63 | DirDirector | 1995-04-28 | 1999-06-24 |
| 12 | Randery, Tanuja | 59 | DirDirector | 2015-03-01 | 2017-09-13 | |
| 13 | Sage, Antoine Marie (1982-09) | 43 | DirDirector | 2022-02-15 | 2025-04-01 | |
| 14 | Spencer, Rachel Louise | F | 59 | DirDirector | 1996-12-13 | 2014-12-31 |
| 15 | Stevens, David John (1950-03) | M | 75 | DirDirector | 1997-12-31 | 1999-05-14 |
| 16 | Thom, James Demmink | M | 79 | DirDirector | 1991-09-24 | 2001-02-09 |
| 17 | Thomas, David Jeremy | M | 71 | DirDirector | 2007-01-05 | 2008-01-15 |
| 18 | Thorogood, Stuart | M | 67 | DirDirector | 2014-10-15 | 2015-03-01 |
| 19 | Voak, Timothy John | M | 70 | DirDirector | 2001-02-14 | 2001-06-27 |
| 20 | Watson, Simon Donald | M | 61 | DirDirector | 1992-08-17 | 1995-01-04 |
| 21 | Whitaker, Jacqueline Yvette | F | 40 | DirDirector | 2025-04-01 | |
| 22 | Williams, Stanley Killa | M | 80 | DirDirector | 1993-06-30 |
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