S.A.BRAIN & COMPANY,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 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arkley, Alistair Grant | M | 74 | DirDirector | 2014-06-01 | 2019-06-28 |
| 2 | Barrett, James Shepherd | M | 66 | DirDirector | 1997-02-28 | 2002-04-08 |
| 3 | Bonney, David Peter | M | 59 | DirDirector | 2003-04-17 | 2018-04-06 |
| 4 | Brain, Charles Nicholas | M | 50 | DirDirector | 2009-07-01 | 2021-02-05 |
| 5 | Brain, Christopher Michael | M | 82 | DirDirector | 2009-09-30 | |
| 6 | Breay, Oliver Nugent | M | 81 | DirDirector | 1996-02-22 | |
| 7 | Bridge, Jonathan (1978-01) | M | 43 | DirDirector | 2018-10-01 | 2025-01-04 |
| 8 | Cunningham, Richard Barry | M | 78 | DirDirector | 1997-02-28 | 2001-01-29 |
| 9 | Darby, Alistair William (1966-08-04) | M | 55 | DirDirector | 2018-07-31 | 2022-02-04 |
| 10 | Davies, Richard Peter (1960-08) | M | 61 | DirDirector | 2004-04-05 | 2013-06-28 |
| 11 | Glazzard, John Wilfred | M | 79 | DirDirector | 2001-01-31 | |
| 12 | Heath, Hannah Patricia | F | 45 | DirDirector | 2019-10-24 | 2021-02-05 |
| 13 | James, Malcolm Edward | M | 78 | DirDirector | 2003-06-30 | |
| 14 | Kerr, James (1953-04) | M | 68 | DirDirector | 2000-11-01 | 2005-12-12 |
| 15 | Lay, Philip Henry | M | 61 | DirDirector | 2002-06-01 | 2014-04-07 |
| 16 | May-Hill, Richard Clive | M | 77 | DirDirector | 2001-11-30 | |
| 17 | Moore, Philip Robert | M | 69 | DirDirector | 1997-02-28 | 1997-10-13 |
| 18 | Parr, Christopher Antony | M | 74 | DirDirector | 1996-12-02 | 2002-01-07 |
| 19 | Reed, Martin Stuart | M | 61 | DirDirector | 2002-01-18 | 2019-06-28 |
| 20 | Rhys, John Frederick William | M | 63 | DirDirector | 1998-01-01 | 2021-02-05 |
| 21 | Rhys, William Escott | M | 97 | DirDirector | 1998-02-27 | |
| 22 | Salter, Michael Anthony John | M | 78 | DirDirector | 1997-02-28 | 2001-02-08 |
| 23 | Waddington, John Scott | M | 59 | DirDirector | 2001-02-05 | 2018-10-26 |
| 24 | Wilson, Peter John (1958-03) | M | 63 | DirDirector | 2015-04-01 | 2019-03-31 |
| 25 | Winning, Andrew (1965-01) | M | 56 | DirDirector | 2019-06-17 | 2023-10-09 |
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