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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 | Donaldson, Thomas (1950-03) | M | 71 | DirDirector | 2013-10-08 | 2019-10-08 |
| 2 | Headon, Joseph Martin | M | 59 | DirDirector | 2018-02-13 | 2022-03-01 |
| 3 | Kell, Jane Therese | F | 64 | DirDirector | 2013-03-13 | 2023-03-14 |
| 4 | Lang, Alistair James | M | 48 | DirDirector | 2013-01-14 | 2013-03-13 |
| 5 | McLeod, Callum Alexander | M | 61 | DirDirector | 2020-10-13 | 2021-07-10 |
| 6 | Morrison, Dorothea Mae Morrow | F | 77 | DirDirector | 2013-03-26 | 2014-06-17 |
| 7 | Nisbet, Craig (1956-10) | M | 65 | DirDirector | 2013-09-01 | 2014-05-29 |
| 8 | Paul, Henry Antony | M | 61 | DirDirector | 2013-03-26 | 2013-10-20 |
| DirDirector | 2020-07-14 | |||||
| 9 | Pead, Ray | M | 68 | DirDirector | 2016-12-01 | 2018-06-12 |
| 10 | Roberts, Kyfinn Lloyd | 73 | DirDirector | 2013-03-13 | 2020-12-01 | |
| 11 | Sangster, William | M | 88 | DirDirector | 2013-03-26 | 2016-07-13 |
| 12 | Shepherd, Gordon Andrew Alison | M | 72 | DirDirector | 2018-03-13 | 2020-04-03 |
| 13 | Sinclair, Graham Mclean | M | 70 | DirDirector | 2016-04-13 | 2019-03-26 |
| 14 | Stephen, Douglas (1953-08) | M | 68 | DirDirector | 2013-03-13 | |
| 15 | Sutherland, William James (1935-06) | M | 86 | DirDirector | 2013-03-13 | 2019-09-17 |
| 16 | Swankie, Ian Scott | M | 74 | DirDirector | 2014-05-06 | 2014-11-03 |
| 17 | Templeton, William Craig | M | 67 | DirDirector | 2018-05-15 | 2023-03-14 |
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