NCIPHER CORPORATION 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.
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Row Director Position From Until
1 Atack, Carol Wendy DirDirector 1996-09-06 1999-08-02
2 Avis, James Carman DirDirector 1996-10-30 1997-11-19
3 Ballard, John Gordon DirDirector 2009-03-31 2010-09-17
4 Barrett, David Robert (1953-04) DirDirector 1996-10-30 1998-12-13
5 Batley, Peter Thomas DirDirector 2009-03-31 2010-04-01
6 Bidzos, D James DirDirector 1999-03-08 1999-06-25
7 Cowan, Donna Gale Sobel DirDirector 1996-10-30 1999-08-02
8 Everard, John Douglas DirDirector 1996-10-30 1998-07-09
9 Finlay, Geoffrey John DirDirector 2007-12-03 2008-10-10
10 Gentgen, Thierry Denis Etienne DirDirector 2009-03-31 2010-04-01
11 Gourlay, Richard Ian DirDirector 1997-10-03 2007-04-18
12 Greverie, Franck DirDirector 2009-03-31 2011-06-01
13 Hammond, Lawrence DirDirector 2008-10-10 2009-04-01
14 Hassanein, Ossama DirDirector 1999-08-02 2006-12-12
15 Jones, Phillip Simon DirDirector 2011-06-01 2014-03-31
16 Lockwood, David Charles (1962-03) DirDirector 2010-04-01 2011-06-01
17 Maggs, Roger John (1946-03) DirDirector 1996-10-30 2001-05-16
18 Matthews, Terence Hedley DirDirector 1996-10-31 1999-08-02
19 McCrorie, Ewen Angus DirDirector 2017-04-10 2018-07-31
20 Naybour, Philip Martin DirDirector 2014-01-17 2017-04-10
21 Parsell, Ross James DirDirector 2009-03-31 2011-06-01
22 Ralph, George Alexander DirDirector 2008-05-07 2008-10-10
23 Roberts, Simon (1957-02) DirDirector 2010-04-01 2013-12-31
24 Rosati, Tony DirDirector 1996-10-30 1997-11-03
25 Seabrook, Michael William Peter DirDirector 2008-10-10 2009-04-01
26 Seabrook, Michael William Peter DirDirector 2017-04-10 2018-07-31
27 Sisto, Albert E DirDirector 1998-07-14 1999-03-08
28 Thynne, John Corelli James DirDirector 1996-10-30 1999-08-02
29 Urquhart, James Stuart DirDirector 2000-01-21 2007-04-18
30 Van Someren, Alexander Rupert DirDirector 1996-03-08 2007-12-31
31 Van Someren, Nicholas Benedict DirDirector 1996-03-07 2007-12-31
32 Vincent, Dean Justin DirDirector 2013-12-31 2017-04-10
33 Vincent, Dean Justin DirDirector 2017-04-10 2017-05-12

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