SHIRES INCOME PLC
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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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Robin | 63 | DirDirector | 2017-05-01 | ||
| 2 | Buchan, Hamish Noble | M | 78 | DirDirector | 2000-07-01 | 2006-07-07 |
| 3 | Clarke, Charles St George Stephenson | M | 98 | DirDirector | 1994-06-21 | |
| 4 | Couve, Mervyn Donald | M | 75 | DirDirector | 2003-10-06 | 2013-07-11 |
| 5 | Davidson, Anthony Beverley | 75 | DirDirector | 2007-02-21 | 2017-07-11 | |
| 6 | Davidson, Joanna Rosalind | F | 64 | DirDirector | 2000-03-01 | 2008-07-04 |
| 7 | Glen, Marian | F | 62 | DirDirector | 2013-01-01 | 2022-07-06 |
| 8 | Haldane, James Martin | M | 81 | DirDirector | 1996-02-01 | 2008-12-31 |
| 9 | Hardie, Michael Scott | M | 96 | DirDirector | 1997-06-27 | |
| 10 | Harrison, John Alexander Don | M | 90 | DirDirector | 1995-07-03 | 2001-07-11 |
| 11 | Izat, Alexander John Rennie | M | 90 | DirDirector | 2003-06-27 | |
| 12 | Kidd, David Paul | M | 62 | DirDirector | 2004-02-12 | 2015-07-08 |
| 13 | Pearce, Jane (1967-10) | F | 55 | DirDirector | 2020-01-01 | |
| 14 | Robson, Andrew Stephen | M | 64 | DirDirector | 2008-05-16 | 2020-07-14 |
| 15 | Sinclair, Helen Rachelle | F | 56 | DirDirector | 2022-02-01 | |
| 16 | Stubbs, John (1944-05) | M | 78 | DirDirector | 2003-07-26 | |
| 17 | Talbut, Robert Edwin | M | 62 | DirDirector | 2015-04-01 | 2024-07-05 |
| 18 | Wilby, Michael Charles William | M | 96 | DirDirector | 1996-01-31 |
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