AD OVERSEAS 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
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 | Babeau, Emmanuel Andre Marie | M | 54 | DirDirector | 2005-07-26 | 2009-06-30 |
| 2 | Bowman, Philip (1952-12) | M | 69 | DirDirector | 1999-01-12 | 2003-05-22 |
| 3 | Brown, Charles Bennett | M | 55 | DirDirector | 2001-08-28 | 2005-07-26 |
| 4 | Burrell, Peter Martin | M | 74 | DirDirector | 2001-05-04 | |
| 5 | Fells, Edward | M | 53 | DirDirector | 2020-10-01 | |
| 6 | Fetter, Herve Denis Michel | M | 58 | DirDirector | 2008-10-01 | 2017-08-31 |
| 7 | Fitzsimons, Ian Terence | M | 57 | DirDirector | 2005-07-26 | 2018-08-31 |
| 8 | Garner, John (1933-04) | M | 88 | DirDirector | 1993-09-24 | |
| 9 | Hamilton-Stanley, Amanda | F | 53 | DirDirector | 2018-09-01 | 2020-09-01 |
| 10 | Hetherington, Graham Charles | M | 62 | DirDirector | 1999-08-03 | 2003-10-07 |
| 11 | Jetha, Aziz | M | 70 | DirDirector | 2005-07-26 | 2012-04-27 |
| 12 | Kelley, Russell Phelps | M | 72 | DirDirector | 2001-05-04 | 2001-08-28 |
| 13 | Lyster, Peter John | M | 69 | DirDirector | 1997-12-18 | 2005-08-24 |
| 14 | Macfarlane, Peter Froude (1938-07) | M | 83 | DirDirector | 1995-09-26 | |
| 15 | Macnab, Stuart (1964-05) | M | 57 | DirDirector | 2011-01-26 | 2022-03-31 |
| 16 | Mains, Thomas Gordon | M | 70 | DirDirector | 2003-05-22 | 2005-08-24 |
| 17 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 52 | DirDirector | 2019-12-11 | |
| 18 | Mitchell, David Smith | M | 84 | DirDirector | 1997-12-18 | 2000-04-27 |
| 19 | Porta, Christian | M | 59 | DirDirector | 2005-07-26 | 2013-06-28 |
| 20 | Rosewell, Peter William | M | 80 | DirDirector | 1997-12-18 | |
| 21 | Schofield, Anthony (1959-06) | M | 62 | DirDirector | 2005-07-26 | 2008-09-30 |
| 22 | Trigg, John Anthony Fitzgerald | M | 81 | DirDirector | 1995-06-06 | 1999-01-12 |
| 23 | Turpin, Vincent | M | 43 | DirDirector | 2017-09-01 | 2020-09-30 |
| 24 | Wright, Malcolm (1945-08) | M | 76 | DirDirector | 1997-12-18 |
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