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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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, James Masson | M | 57 | DirDirector | 2012-09-21 | 2013-09-27 |
| 2 | Bourke, Evelyn Brigid | F | 56 | DirDirector | 2010-09-15 | 2012-09-21 |
| 3 | Brocksom, Christopher John | M | 85 | DirDirector | 1997-02-02 | |
| 4 | Carr, Andrew David (1970-01) | M | 51 | DirDirector | 2013-09-27 | 2016-10-24 |
| 5 | Chatterton, Richard Anthony John | M | 75 | DirDirector | 1998-08-14 | |
| 6 | Cheeseman, David Richard | M | 53 | DirDirector | 2008-07-23 | 2010-09-15 |
| 7 | Elphick, Nicolas John | M | 61 | DirDirector | 2009-04-09 | 2010-09-15 |
| 8 | Garvin, Amy Victoria Gwynne | F | 44 | DirDirector | 2017-08-31 | 2021-06-14 |
| 9 | Hynam, David Emmanuel | M | 50 | DirDirector | 2005-09-28 | 2008-06-11 |
| DirDirector | 2010-09-15 | 2013-07-05 | ||||
| 10 | J'afari-Pak, Lindsay Clare | F | 51 | DirDirector | 2010-09-15 | 2013-08-01 |
| 11 | Jones, Thomas Alun (1954-08) | M | 67 | DirDirector | 1993-07-01 | 1993-12-21 |
| 12 | Kerr, Duncan Alexander (1935-12) | M | 86 | DirDirector | 2001-04-21 | |
| 13 | Langley, John Andrew | M | 74 | DirDirector | 1993-12-21 | 2001-06-07 |
| 14 | Lee, Robert Edmund | M | 64 | DirDirector | 2005-09-28 | 2006-06-07 |
| 15 | Lowther, Sean William | M | 61 | DirDirector | 2001-06-07 | 2005-09-02 |
| 16 | Marshall, Clair Louise | F | 60 | DirDirector | 2016-10-24 | 2017-09-29 |
| 17 | Moss, Jonathan Stephen | M | 58 | DirDirector | 2013-07-30 | 2015-11-30 |
| 18 | Nicholas, John Hopkins | M | 74 | DirDirector | 1993-06-30 | |
| 19 | O'Neill, Conor Martin | M | 52 | DirDirector | 2014-12-31 | 2015-12-31 |
| 20 | Oates, David (1958-08) | M | 63 | DirDirector | 2006-07-19 | 2009-04-09 |
| 21 | Parsons, Andrew Mark | M | 56 | DirDirector | 2010-09-15 | 2012-03-30 |
| 22 | Paykel, Jonathan Charles | M | 48 | DirDirector | 2014-12-31 | 2016-10-24 |
| 23 | Potkins, Martin | M | 61 | DirDirector | 2013-09-27 | 2014-12-31 |
| 24 | Risam, Monica | F | 49 | DirDirector | 2017-05-26 | 2017-08-31 |
| 25 | Rose, David Rowley | M | 71 | DirDirector | 2016-10-24 | 2020-12-31 |
| 26 | Shelley, Peter Jonathan | M | 69 | DirDirector | 1998-04-20 | 2004-12-30 |
| 27 | Smith, Robin Duncan | M | 58 | DirDirector | 2013-09-27 | 2014-12-31 |
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