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Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name Age
in
2022
Position From Until
1 Affleck, Stephen David M 43 DirDirector 2021-12-31 2023-08-21
2 Armour, Francis M 55 DirDirector 2011-07-29 2022-09-30
3 Armour, Francis Eugene M 55 DirDirector 2011-07-29
4 Attar-Zadeh, Reza 50 DirDirector 2014-02-10 2019-05-08
5 Baker, Stephen Paul (1956-07) M 66 DirDirector 1997-02-05 2001-02-05
6 Cameron, Ewan Douglas M 52 DirDirector 2007-05-31 2008-10-31
7 Canniffe, Michael M 59 DirDirector 1998-10-02 2002-05-31
8 Chambers, Mark (1963-03) M 59 DirDirector 1998-02-06 2000-03-22
9 Collins, John Wilfred James M 92 DirDirector 1995-12-31
10 Cooper, Brad John M 61 DirDirector 2002-10-31 2006-12-15
11 Coyne, Kevin Edward Lawrence M 70 DirDirector 1993-06-07 1997-02-05
12 Crichton, Susan Elizabeth F 64 DirDirector 2000-03-22 2007-05-31
13 Devine, Brendan M 55 DirDirector 2007-05-31 2009-01-07
14 Friguletto, Michael Paul M 54 DirDirector 2007-12-05 2009-01-07
15 Gibson, Callum Hamish M 55 DirDirector 2011-07-29 2012-09-25
16 Green, David Martin (1956-01) M 66 DirDirector 2011-07-29 2015-12-31
17 Green, Richard William (1966-09) M 56 DirDirector 1998-10-02 2000-06-16
18 Hall, Matthew Jeremy (1968-01) M 54 DirDirector 2019-05-08 2024-12-16
19 Harvey, Richard John (1963-02) M 59 DirDirector 2007-05-31 2009-01-07
20 Haste, Andrew Kenneth M 60 DirDirector 1996-07-29 1999-08-25
21 Helming, Keith Alan M 64 DirDirector 1995-12-14 1997-07-21
22 Johnson, Anthony Ian M 76 DirDirector 1992-02-19
23 Langston, Edward M 69 DirDirector 1992-02-24 1994-06-30
24 Lee, Elizabeth Anne (1961-05) F 61 DirDirector 1996-02-12 1998-11-30
25 Legg, David Noel M 86 DirDirector 1994-03-31
26 Lovering, Roger Vincent M 63 DirDirector 2009-01-07 2011-06-30
27 Lowther, Sean William M 62 DirDirector 1998-02-06 2000-07-14
28 Mackin, John Paul M 65 DirDirector 1997-02-05 1998-11-30
29 Marshall, Gary Phillip M 62 DirDirector 2000-06-26 2009-01-07
30 Mathewson, Alan (1970-04) M 52 DirDirector 2012-11-06 2014-02-05
31 McGrath, Jane Elizabeth (1966-11) F 56 DirDirector 1998-10-02 2001-09-05
32 McNamara, Mary Jane F 62 DirDirector 1996-02-12 1998-10-02
33 McPhail, John Stewart M 58 DirDirector 2007-05-31 2007-10-31
34 Morrison, Graeme Sutherland Cowan M 74 DirDirector 2008-04-14
35 Morrison, Rachel Jane F 54 DirDirector 2016-09-19 2021-12-31
36 Mussert, Adam Nicholas M 54 DirDirector 2009-01-07 2011-09-14
DirDirector 2012-02-09 2012-09-27
37 Napier, Richard Stewart M 53 DirDirector 2007-12-18 2009-01-07
38 Nott, Edward Brian M 63 DirDirector 1998-11-30 2001-04-03
39 Perry, Laurence M 58 DirDirector 2003-01-13 2007-05-31
40 Prentice, Michael John (1946-12) M 76 DirDirector 1993-12-20
41 Schoedinger, James Lee M 64 DirDirector 1995-01-16 1996-03-29
42 Sinclair, Stuart William M 69 DirDirector 1999-01-22 2004-11-05
43 Sparrow, Nigel Kenneth M 60 DirDirector 2007-05-31 2009-01-07
44 Steer, David Paul M 58 DirDirector 2000-06-26 2006-07-07
45 Stonehouse, David (1936-04) M 86 DirDirector 1996-06-30
46 Story, Ian Graham M 59 DirDirector 2000-07-31 2004-07-01
47 Ware, Victor Robin M 78 DirDirector 1996-11-08
48 Wightman, Sally Marion F 54 DirDirector 2008-11-20 2009-01-07

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