DISCOVERIE GROUP 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 | Allen, Richard (1949-07) | M | 73 | DirDirector | 2000-05-08 | 2004-11-05 |
| 2 | Barton, Eric Anthony | M | 77 | DirDirector | 2002-09-01 | 2013-07-26 |
| 3 | Brooker, Alan Bernard | M | 91 | DirDirector | 1996-09-25 | 2002-07-18 |
| 4 | Brooman, Richard John | M | 67 | DirDirector | 2013-01-01 | 2019-07-25 |
| 5 | Channing Williams, David | M | 75 | DirDirector | 1999-09-01 | 2004-04-30 |
| 6 | Cooper, Malcolm Howard | M | 62 | DirDirector | 2008-08-21 | 2010-02-02 |
| 7 | Crook, Derek Frederick | M | 80 | DirDirector | 1999-06-04 | 2000-02-04 |
| 8 | Curry, John Arthur Hugh | M | 84 | DirDirector | 2005-03-31 | |
| 9 | Deith, Geoffrey Wilson | M | 87 | DirDirector | 1994-10-06 | 1995-05-27 |
| 10 | Diamond, Malcolm Mcdonald | M | 74 | DirDirector | 2015-11-01 | 2022-11-01 |
| 11 | Fraser, Ian Robert (1955-05) | M | 67 | DirDirector | 2010-01-01 | 2012-12-31 |
| 12 | Gibbins, Simon Mark | M | 56 | DirDirector | 2010-07-20 | |
| 13 | Graham, Tracey (1965-07) | F | 57 | DirDirector | 2015-11-01 | 2024-10-31 |
| 14 | Jefferies, Nicholas John | M | 56 | DirDirector | 2009-01-05 | |
| 15 | Kainyah, Rosalind Nana Emela | F | 64 | DirDirector | 2022-01-01 | |
| 16 | Kingsbury, Derek John | M | 96 | DirDirector | 1994-07-30 | |
| 17 | Laughton, Anthony Joseph | M | 79 | DirDirector | 2008-07-24 | |
| 18 | Marsh, Henrietta Elizabeth | F | 63 | DirDirector | 2013-05-01 | 2019-07-25 |
| 19 | Moon, Richard James (1950-11) | M | 72 | DirDirector | 2004-09-01 | 2017-03-31 |
| 20 | Powell, Bruce Lewis Hamilton | M | 73 | DirDirector | 1994-01-01 | |
| 21 | Quinn, Peter Herbert | M | 91 | DirDirector | 1996-07-17 | |
| 22 | Salmon, Nicholas Robin | M | 70 | DirDirector | 2015-03-01 | 2015-06-30 |
| 23 | Sydes, Stephen Charles | M | 61 | DirDirector | 2008-09-05 | 2009-06-05 |
| 24 | Thompson, Bruce Mckenzie | M | 67 | DirDirector | 2018-02-26 | |
| 25 | Virdee, Jagjit Singh | M | 70 | DirDirector | 1993-10-04 | 2008-10-09 |
| 26 | Watson, Clive Graeme | M | 64 | DirDirector | 2019-09-02 | |
| 27 | Williams, Graham John (1943-04) | M | 79 | DirDirector | 2003-12-01 | 2014-12-31 |
| 28 | Williams, Rhys John (1934-02) | M | 88 | DirDirector | 1994-04-21 | 2005-07-20 |
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