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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 | Atkinson, Ian Nigel | M | 68 | DirDirector | 1995-12-15 | 2000-03-03 |
| 2 | Badcock, Nigel | M | 73 | DirDirector | 2001-11-08 | 2007-03-31 |
| 3 | Barr, Rosemary Anne | F | 72 | DirDirector | 1999-11-11 | 2015-04-01 |
| 4 | Beard, Andrew Richard | M | 73 | DirDirector | 1998-10-25 | 2002-10-03 |
| 5 | Brown, John Stuart (1947-05) | M | 74 | DirDirector | 2003-10-03 | 2004-03-31 |
| 6 | Dodsworth, Stephen (1950-03) | M | 71 | DirDirector | 1994-09-28 | 1995-12-15 |
| 7 | Dunne, Mark (1963-04) | M | 58 | DirDirector | 2015-04-01 | 2023-10-19 |
| 8 | Edwards, Robert Julian | M | 55 | DirDirector | 2014-11-14 | 2018-07-01 |
| 9 | George, Alan Steven Robert | M | 69 | DirDirector | 1996-10-24 | 2014-11-14 |
| 10 | Gibson, Jeffrey Robert | M | 71 | DirDirector | 2002-07-12 | 2005-08-08 |
| 11 | Heinlein, Andrea Margarete | F | 72 | DirDirector | 2004-04-01 | 2006-03-31 |
| DirDirector | 2008-03-28 | 2010-11-30 | ||||
| 12 | Holtz, Steve | M | 62 | DirDirector | 2009-12-11 | 2010-10-21 |
| 13 | Johnson, Christopher Robert (1945-07) | M | 76 | DirDirector | 1994-09-28 | 1995-12-15 |
| DirDirector | 1997-10-09 | 2000-10-05 | ||||
| 14 | Johnson, David (1937-08) | M | 84 | DirDirector | 1992-06-12 | |
| 15 | Keeling, Gregory | M | 59 | DirDirector | 2011-11-11 | 2025-01-15 |
| 16 | Kent, Martin Peter | M | 58 | DirDirector | 2016-01-07 | 2019-05-07 |
| 17 | Kimmins, David John | M | 77 | DirDirector | 1994-09-28 | |
| 18 | King-Fisher, Brian Ernest | M | 80 | DirDirector | 2000-03-03 | 2002-05-03 |
| 19 | Lee, Eden (1945-07) | 76 | DirDirector | 1994-09-28 | 1996-10-31 | |
| 20 | Lowe, Jackie (1976-09) | 45 | DirDirector | 2019-05-07 | 2023-10-19 | |
| 21 | Middleton, John Richard Hogarth | M | 73 | DirDirector | 1999-11-11 | 2000-07-14 |
| 22 | Morris, Sarah (1963-04) | F | 58 | DirDirector | 2013-01-11 | 2016-02-25 |
| 23 | Morrison, Leslie (1950-01) | 71 | DirDirector | 2008-03-28 | 2018-09-14 | |
| 24 | Parker, Timothy Richard | M | 68 | DirDirector | 2002-07-12 | 2009-03-06 |
| 25 | Patel, Mukund (1949-06) | 72 | DirDirector | 1998-04-24 | 2008-03-31 | |
| DirDirector | 2015-04-01 | 2018-07-01 | ||||
| 26 | Ritchie, Neil Neish | M | 79 | DirDirector | 1994-09-28 | |
| 27 | Rowe, Andrew Richard | M | 51 | DirDirector | 2014-11-28 | 2025-01-15 |
| 28 | Savage, Colin John | M | 77 | DirDirector | 1994-09-14 | 1996-10-31 |
| 29 | Shaw, Michael (1965-10) | M | 56 | DirDirector | 2016-09-30 | 2020-01-29 |
| 30 | Tate, Robinson Leslie | 74 | DirDirector | 1995-12-15 | 1999-11-11 | |
| 31 | Turner, Alan Bernard | M | 77 | DirDirector | 2011-09-09 | 2013-01-11 |
| 32 | Tyler, Alan Bernard | M | 77 | DirDirector | 1995-12-15 | 1998-10-29 |
| 33 | Vincent, Ian John (1953-10) | M | 68 | DirDirector | 1996-09-26 | 1999-03-26 |
| 34 | Wharton, Peter (1932-05) | M | 89 | DirDirector | 1992-09-24 | 1994-09-28 |
| 35 | Willis, Alan James | M | 85 | DirDirector | 1994-09-28 | |
| 36 | Winter, Richard John (1945-06) | M | 76 | DirDirector | 1999-03-26 | 2001-11-08 |
| 37 | Wyld, Bernard Stewart | M | 75 | DirDirector | 1994-09-28 | 1996-10-31 |
| 38 | Zjalic, Phil | M | 71 | DirDirector | 2015-04-01 | 2016-09-30 |
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