HISTORIC SCOTLAND FOUNDATION
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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 | Bruce, Charles Edward | M | 60 | DirDirector | 2001-08-08 | 2016-08-06 |
| 2 | Casot, Lucy Anne | F | 50 | DirDirector | 2019-03-28 | |
| 3 | Connell, Douglas Andrew | M | 67 | DirDirector | 2001-08-08 | 2016-08-06 |
| 4 | Holloway, James Essex | M | 73 | DirDirector | 2012-05-09 | 2022-05-09 |
| 5 | Jones, Mark Ellis Powell | M | 70 | DirDirector | 2015-10-13 | |
| 6 | Kelly, Owen Dennis | M | 58 | DirDirector | 2013-10-30 | 2023-10-23 |
| 7 | Kerr, Andrew Mark (1940-01) | M | 81 | DirDirector | 2001-08-08 | 2006-08-08 |
| 8 | Kinchin, Juliet | F | 65 | DirDirector | 2021-01-25 | |
| 9 | Mackenzie, Kenneth John | M | 78 | DirDirector | 2001-08-08 | 2011-11-30 |
| 10 | McIntyre, Elizabeth Ann | F | 60 | DirDirector | 2019-03-28 | 2019-05-03 |
| 11 | Munro, Graeme Neil | M | 77 | DirDirector | 2007-03-02 | 2017-03-02 |
| 12 | Robertson, Pamela Beaumont | F | 66 | DirDirector | 2016-03-08 | 2021-03-22 |
| 13 | Strudwick, Mark Jeremy | M | 76 | DirDirector | 2001-08-08 | 2014-10-22 |
| 14 | Thoms, Lisbeth Margaret | F | 73 | DirDirector | 2004-08-30 | 2019-08-30 |
| 15 | Troughton, Sarah Hope | F | 70 | DirDirector | 2016-03-08 | 2023-03-08 |
| 16 | Wright, Andrew Paul Kilding | M | 74 | DirDirector | 2019-03-28 |
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