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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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now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allott, John (1962-07) | M | 59 | DirDirector | 2012-02-10 | 2022-03-31 |
| 2 | Billingham, Patricia Marusia | F | 69 | DirDirector | 2018-07-20 | |
| 3 | Blackman, Robert John (1950-08) | M | 71 | DirDirector | 2001-01-01 | 2012-02-10 |
| 4 | Brumwell, George Brent | M | 82 | DirDirector | 2005-11-08 | |
| 5 | Chapman, David Leslie Francis | M | 86 | DirDirector | 1996-11-26 | |
| 6 | Chilcot, John Anthony | M | 82 | DirDirector | 1999-09-24 | 2013-11-08 |
| 7 | Cullen, John Macaulay | M | 65 | DirDirector | 2014-02-11 | 2023-06-30 |
| 8 | Fiveash, James Graham | M | 47 | DirDirector | 2011-05-11 | 2017-09-01 |
| 9 | Green, Kenneth Charles (1940-02) | M | 81 | DirDirector | 2011-05-11 | 2012-07-26 |
| 10 | Griffiths, Brian John (1952-09) | M | 69 | DirDirector | 2012-09-28 | |
| 11 | Heath-Lay, Patrick Iain | M | 53 | DirDirector | 2010-08-09 | 2025-05-09 |
| 12 | Henderson, George Paton | M | 88 | DirDirector | 2001-01-01 | |
| 13 | Hough, John William | M | 68 | DirDirector | 2014-02-11 | 2021-07-31 |
| 14 | Hughes, Trevor Poulton | M | 96 | DirDirector | 1999-09-24 | |
| 15 | Hunter, Susan Margaret | F | 52 | DirDirector | 2020-11-24 | 2024-06-01 |
| 16 | Islam, Jamshaid | 46 | DirDirector | 2018-09-01 | 2022-03-31 | |
| 17 | Jory, John Michael | M | 74 | DirDirector | 2001-04-01 | 2009-12-31 |
| 18 | Lean, Gerald Charles | M | 71 | DirDirector | 2000-04-01 | 2011-03-02 |
| 19 | McKinnon, James Frederick | M | 68 | DirDirector | 2018-08-01 | 2022-03-31 |
| 20 | McManus, David Bryn | M | 63 | DirDirector | 2006-04-01 | 2008-12-31 |
| 21 | Moon, Stephen Helier | M | 76 | DirDirector | 1995-09-30 | |
| 22 | Murphy, Stephen David (1961-04) | M | 60 | DirDirector | 2012-02-10 | 2015-08-26 |
| 23 | O'Callaghan, James Martin | M | 71 | DirDirector | 1996-11-26 | 2011-05-11 |
| 24 | Pickering, Alan Michael (1948-12) | M | 73 | DirDirector | 2012-05-11 | 2012-05-18 |
| 25 | Ramamurthy, Chandrasekhar | 65 | DirDirector | 2013-11-08 | 2022-11-16 | |
| 26 | Ritchie, Alan Sim | M | 70 | DirDirector | 2006-02-03 | 2012-01-09 |
| 27 | Rye, Brian Peter | M | 69 | DirDirector | 2015-12-21 | 2018-05-31 |
| 28 | Small, Malcolm Fraser | M | 66 | DirDirector | 2011-05-11 | 2018-02-22 |
| 29 | Southworth, John Ashurst | M | 74 | DirDirector | 2011-05-11 | 2019-11-18 |
| 30 | Spanswick, John Edward | M | 78 | DirDirector | 2011-03-02 | 2014-05-20 |
| 31 | Steer, Reginald Walter | M | 75 | DirDirector | 2006-03-31 | |
| 32 | Stopford, David Frederick | M | 76 | DirDirector | 1995-10-01 | 2000-03-31 |
| 33 | Terrell, Stephen David | M | 67 | DirDirector | 2014-05-20 | 2022-03-31 |
| 34 | Veal, Robert Alan | M | 81 | DirDirector | 2001-04-01 |
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