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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 | Brookes, Jacqueline Beatrice | F | 81 | DirDirector | 1995-06-21 | 2001-03-24 |
| 2 | Brookes, Nicholas Paul | M | 58 | DirDirector | 2001-06-20 | 2002-05-29 |
| 3 | Brown, Laurence David (1957-07) | M | 64 | DirDirector | 2007-01-26 | 2007-06-29 |
| 4 | Burgess, David Cyril | M | 75 | DirDirector | 1997-09-24 | 2002-05-29 |
| 5 | Capper, Lisa Jane | F | 55 | DirDirector | 2015-03-28 | 2019-12-10 |
| 6 | Carter, Kenneth Charles (1937-07) | M | 84 | DirDirector | 1995-03-06 | 2002-03-11 |
| 7 | Collie, Madeleine Heather | F | 71 | DirDirector | 1995-03-06 | 2002-05-29 |
| 8 | Ford, Andrew (1959-10) | M | 62 | DirDirector | 2007-01-26 | 2012-10-16 |
| 9 | Gilbert, Stephen Charles (1962-04) | M | 59 | DirDirector | 2000-11-25 | 2002-05-29 |
| 10 | Gosney, John Graham | M | 93 | DirDirector | 1995-12-06 | 2001-09-01 |
| 11 | Grant, Jane Wentworth | F | 79 | DirDirector | 1995-03-06 | 2000-06-28 |
| 12 | Harrison, Stuart Richard (1964-01) | M | 57 | DirDirector | 1997-06-04 | 2000-11-27 |
| 13 | Hilton, Matthew James (1967-01) | M | 54 | DirDirector | 2013-09-18 | 2015-10-06 |
| 14 | Ingham, David Andrew | M | 58 | DirDirector | 1995-03-06 | 2001-03-24 |
| 15 | Jones, Hugh Gareth | M | 77 | DirDirector | 2002-05-29 | 2006-10-14 |
| 16 | Kaufmann, Julia | F | 80 | DirDirector | 2000-11-25 | 2002-05-29 |
| 17 | Loach, Amanda Jayne | F | 56 | DirDirector | 1995-03-06 | 1996-06-05 |
| 18 | McLean, William Graham (1948-04) | M | 73 | DirDirector | 2002-05-29 | 2006-10-14 |
| 19 | Otterson, Colin William Michael | M | 90 | DirDirector | 1995-03-06 | 1995-12-06 |
| 20 | Polack, Timothy Mark | M | 53 | DirDirector | 2019-07-19 | 2022-11-05 |
| 21 | Procopis, Sally | F | 51 | DirDirector | 2015-03-28 | 2018-05-19 |
| 22 | Ratcliffe, Christopher Mark | M | 54 | DirDirector | 1995-06-21 | 1997-06-04 |
| 23 | Selwood, Helen Elizabeth | F | 43 | DirDirector | 2018-07-20 | 2022-11-05 |
| 24 | Steward, Valerie Elizabeth | F | 61 | DirDirector | 2002-05-29 | 2009-11-23 |
| 25 | Trotman, Brian Martin | M | 70 | DirDirector | 2009-11-23 | 2013-11-10 |
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