UKBHC LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Betteridge, Simon Frank (1966-03) | M | 55 | DirDirector | 2017-09-19 | 2023-04-25 |
| 2 | Bradley, Martin Eugene Joseph | M | 71 | DirDirector | 2015-09-11 | 2018-03-20 |
| 3 | Burleigh, Mark Adrian | M | 60 | DirDirector | 2015-09-11 | 2017-09-19 |
| 4 | Carpenter, Edward Jeffery | M | 74 | DirDirector | 2019-12-03 | 2024-01-26 |
| 5 | Currie, Mary Macmillan | F | 70 | DirDirector | 2015-09-11 | 2019-02-28 |
| 6 | Davies, Jane (1968-12) | F | 53 | DirDirector | 2020-03-10 | 2022-08-29 |
| 7 | Devlin, Mary Anne (1955-08) | F | 66 | DirDirector | 2018-03-20 | |
| 8 | Devlin, Mary Anne (1955-12) | F | 66 | DirDirector | 2018-03-20 | 2021-09-30 |
| 9 | Fraser, Derek John | M | 69 | DirDirector | 2015-09-11 | |
| 10 | Graham, Paul (1960-06) | M | 61 | DirDirector | 2015-09-11 | 2017-03-14 |
| DirDirector | 2018-12-04 | 2022-12-06 | ||||
| 11 | Harrison, Simon Ross (1971-08) | M | 50 | DirDirector | 2017-09-19 | 2024-06-11 |
| 12 | James, John Raymond | M | 73 | DirDirector | 2016-10-12 | 2016-12-06 |
| 13 | Johnston, Derek (1965-02) | M | 56 | DirDirector | 2015-09-11 | |
| 14 | Langlands, Cameron Hunter | M | 56 | DirDirector | 2017-09-19 | 2024-01-30 |
| 15 | Mackinnon, Karen Audrey | F | 57 | DirDirector | 2016-03-08 | 2017-03-14 |
| 16 | Macritchie, Iain | M | 58 | DirDirector | 2015-09-11 | 2016-03-08 |
| DirDirector | 2018-12-04 | 2021-06-08 | ||||
| 17 | Maitland, Brenda | F | 62 | DirDirector | 2015-09-11 | 2016-09-23 |
| 18 | Mitchell, David (1958-11) | M | 63 | DirDirector | 2015-09-11 | 2016-12-06 |
| 19 | Moore, John Raymond James | M | 73 | DirDirector | 2016-12-06 | 2018-03-20 |
| 20 | Murphy, Karen (1959-06) | F | 62 | DirDirector | 2015-09-11 | 2021-05-19 |
| 21 | Nash, Paul (1959-09) | M | 62 | DirDirector | 2016-12-06 | |
| 22 | Sloan, Robert (1975-08) | M | 46 | DirDirector | 2018-12-04 | 2021-10-27 |
| 23 | Stobert, George Mark | M | 61 | DirDirector | 2015-09-11 | 2017-03-14 |
| DirDirector | 2017-09-19 | 2021-06-08 | ||||
| 24 | Thornton, Stephen (1954-01) | M | 67 | DirDirector | 2015-09-11 | 2017-09-19 |
| 25 | Wright, Philip John (1969-06) | M | 52 | DirDirector | 2015-09-11 | 2020-09-22 |
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