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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 | Adams, Simon Paul (1968-03) | M | 53 | DirDirector | 2017-04-26 | |
| 2 | Bastin, Andrew Ernest | M | 66 | DirDirector | 2008-04-16 | 2021-04-21 |
| 3 | Bradford, Timothy James | M | 51 | DirDirector | 2014-04-30 | 2023-05-04 |
| 4 | Bradley, Carl Richard Sewards | M | 52 | DirDirector | 2016-04-13 | |
| 5 | Campbell, Ian Gordon (1941-05) | M | 80 | DirDirector | 1999-03-18 | 2000-04-12 |
| 6 | Chambers, Stephen Paul (1944-04) | M | 77 | DirDirector | 1992-11-19 | 2002-05-14 |
| 7 | Champion, Robert Philip Nimrod | M | 40 | DirDirector | 2019-04-24 | 2021-04-23 |
| 8 | Clark, Andrew Simon (1955-09) | M | 66 | DirDirector | 1987-05-31 | 1997-02-20 |
| 9 | Cowling, David (1958-04) | M | 63 | DirDirector | 1997-07-16 | 2014-04-30 |
| 10 | Erunlu, Marc | M | 45 | DirDirector | 2020-04-22 | |
| 11 | Gillett, Charles Robert | M | 62 | DirDirector | 1999-03-18 | 2002-05-14 |
| 12 | Hardwick, Andrew Charles | M | 61 | DirDirector | 2016-04-13 | 2020-04-22 |
| 13 | Hayward, Roger Philip Harding | M | 68 | DirDirector | 1993-11-18 | 2021-12-31 |
| 14 | Hennessy, Christopher Patrick | M | 61 | DirDirector | 2011-04-13 | 2020-07-31 |
| 15 | High, Joanne | F | 34 | DirDirector | 2020-04-22 | |
| 16 | Hubbard, Christopher Charles | M | 76 | DirDirector | 1996-05-24 | 2007-04-18 |
| 17 | Knight, Paul Malcolm (1941-05) | M | 80 | DirDirector | 1983-01-01 | 1999-03-18 |
| 18 | Laird, Fergus James | M | 56 | DirDirector | 2015-04-15 | |
| 19 | Lane, Robert Shales | M | 70 | DirDirector | 2002-05-14 | 2021-12-31 |
| 20 | Lapsley, Allan Thomson | M | 66 | DirDirector | 2004-04-21 | 2017-04-26 |
| 21 | Law, Richard Arthur | M | 78 | DirDirector | 1999-03-18 | 2008-01-28 |
| 22 | Lovell Kennedy, Neil Roger | M | 60 | DirDirector | 2006-04-19 | 2010-07-31 |
| 23 | Main, Andrew Peter Robert | M | 65 | DirDirector | 1993-11-18 | 2004-04-21 |
| 24 | Margand, Michael Bernard | M | 88 | DirDirector | 1989-09-15 | 1995-02-23 |
| 25 | Marsden, James Stuart | M | 91 | DirDirector | 1990-09-20 | 1996-02-22 |
| 26 | Martin, Stewart George | M | 61 | DirDirector | 1996-05-24 | 1997-11-17 |
| 27 | Matthews, Alan Raymond | M | 66 | DirDirector | 2005-04-20 | 2017-04-26 |
| 28 | Naylor, William David (1952-04) | M | 69 | DirDirector | 2010-04-14 | 2015-04-15 |
| 29 | Phoenix, Michael Kerr | M | 66 | DirDirector | 2002-05-14 | 2017-04-26 |
| 30 | Pitchford, Glyn | 77 | DirDirector | 1991-11-30 | 1999-03-18 | |
| 31 | Rae, Robert Ian Joseph | M | 62 | DirDirector | 2013-11-20 | 2016-01-04 |
| 32 | Ridge, Chris (1963-04) | 58 | DirDirector | 2020-04-22 | ||
| 33 | Sharron, Michael Austen | M | 56 | DirDirector | 2002-05-14 | 2004-05-17 |
| 34 | Tillson, Andrew Mark | M | 67 | DirDirector | 2010-04-14 | 2020-12-17 |
| 35 | Treloar, Alan Bennett | M | 50 | DirDirector | 2019-01-01 | |
| 36 | Tudor, Paul Leonard | M | 71 | DirDirector | 2002-05-14 | 2005-11-10 |
| 37 | Underwood, Graham Neil | M | 82 | DirDirector | 1995-05-16 | 2002-05-14 |
| 38 | Wilbourn, Philip Ernest | M | 64 | DirDirector | 2007-04-18 | 2013-12-31 |
| 39 | Winter, Stephen Paul (1958-06) | M | 63 | DirDirector | 2002-05-14 | 2008-04-16 |
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