THE BURTON CONSTABLE FOUNDATION
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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 | Baines, Rosanna Bethany | F | 31 | DirDirector | 2021-06-28 | 2022-04-05 |
| 2 | Beardsworth-Shaw, James Richard | M | 37 | DirDirector | 2021-06-28 | 2022-03-28 |
| 3 | Chichester-Constable, John Raleigh | M | 95 | DirDirector | 2008-05-22 | |
| 4 | Cunliffe-Lister, Susan | F | 78 | DirDirector | 1992-03-23 | 2016-05-20 |
| 5 | Dawnay, John Christian George | M | 87 | DirDirector | 1992-03-23 | 2000-05-19 |
| 6 | Gilbert, Christopher Gallard | M | 86 | DirDirector | 1992-03-23 | 1998-09-29 |
| 7 | Hardman, Yvonne Louise | F | 44 | DirDirector | 2017-06-09 | 2024-06-19 |
| 8 | Hildyard, Nicholas Alexander Cyril | M | 68 | DirDirector | 2000-05-19 | 2021-06-28 |
| 9 | Marriott, Richard (1930-12) | M | 92 | DirDirector | 1992-03-23 | 2009-05-13 |
| 10 | Nichol, Camilla Jane | F | 49 | DirDirector | 2008-05-22 | 2023-06-16 |
| 11 | Proctor, Andrew Charles Travers | M | 64 | DirDirector | 2017-06-09 | 2021-06-25 |
| 12 | Ridgway, Christopher Lloyd | M | 64 | DirDirector | 2014-06-06 | 2021-06-28 |
| 13 | Roles, John Leonard | M | 65 | DirDirector | 2004-11-12 | 2008-05-22 |
| 14 | Silber, Evelyn Ann | F | 73 | DirDirector | 1995-04-10 | 2001-11-01 |
| 15 | Straker, James Andrew John | M | 63 | DirDirector | 2008-05-22 | 2019-05-31 |
| 16 | Straker, John Constable | M | 32 | DirDirector | 2019-05-31 | |
| 17 | Straker, Rodrica Conseulo | 59 | DirDirector | 1992-03-23 | ||
| 18 | Sword, Robert Arthur Hallifax | M | 70 | DirDirector | 2008-05-22 | 2025-02-13 |
| 19 | Ussher, Christopher Aimery | M | 67 | DirDirector | 2021-06-28 | 2025-01-17 |
| 20 | Wells-Cole, Anthony | M | 77 | DirDirector | 1992-03-23 | 2013-05-17 |
| 21 | Winterbotham, David Nicholas | M | 68 | DirDirector | 2001-11-01 | 2004-04-30 |
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