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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 | Addis, Ralph Roderick | M | 84 | DirDirector | 1996-05-20 | 1998-07-07 |
| 2 | Andrews, Timothy William (1965-07) | M | 57 | DirDirector | 2010-10-28 | 2015-05-22 |
| 3 | Betts, John Alexander | M | 59 | DirDirector | 1996-04-15 | 1996-12-10 |
| 4 | Campion, Paul John (1962-07) | M | 60 | DirDirector | 2019-07-02 | |
| 5 | Clarke, Garth Martin | M | 78 | DirDirector | 1996-03-25 | 2001-09-30 |
| 6 | Corby, Caroline Frances | F | 57 | DirDirector | 1997-02-11 | 1997-09-23 |
| 7 | Cotter, Sally Joanna | F | 43 | DirDirector | 2007-07-25 | 2016-10-25 |
| 8 | Goody, David Hugh | M | 69 | DirDirector | 1996-03-25 | 2010-05-31 |
| 9 | Gould, Eric Douglas | M | 74 | DirDirector | 1996-03-25 | 2000-01-31 |
| 10 | Graham, Andrew Barry | M | 72 | DirDirector | 2004-07-01 | 2017-12-31 |
| 11 | Graham, Ian Paul (1960-01) | M | 62 | DirDirector | 2007-10-30 | 2014-07-31 |
| 12 | Hardy, Alan John (1966-03) | M | 56 | DirDirector | 2021-02-25 | |
| 13 | Hardy, David William (1930-07) | M | 92 | DirDirector | 1996-03-31 | 2007-07-25 |
| 14 | Head, John Michael (1951-08) | M | 71 | DirDirector | 2006-01-01 | 2011-12-31 |
| 15 | Heath, Roger Anthony Frederick | M | 79 | DirDirector | 1996-12-10 | 1997-02-11 |
| 16 | Hird, Adine Beverley | F | 54 | DirDirector | 2004-07-01 | 2007-07-25 |
| 17 | Kimber, Rodney Michael | M | 78 | DirDirector | 1997-04-07 | 2009-04-28 |
| 18 | Kinder, Graham | M | 91 | DirDirector | 1996-03-31 | 2004-10-27 |
| 19 | Lodge, Christopher (1990-11) | M | 32 | DirDirector | 2019-10-01 | 2022-09-20 |
| 20 | Mason, Guy Russell | M | 62 | DirDirector | 2022-01-13 | |
| 21 | Mason, Pauline (1967-02) | F | 55 | DirDirector | 2016-10-25 | 2019-09-30 |
| 22 | Millard, Peter (1957-05) | M | 65 | DirDirector | 2020-06-26 | 2022-01-13 |
| 23 | Novotny, Charles | M | 84 | DirDirector | 1996-04-04 | 2014-12-31 |
| 24 | Noyce, Malcolm Roger | M | 75 | DirDirector | 1997-04-07 | 2002-11-15 |
| 25 | Parker, Stephen (1953-04) | M | 69 | DirDirector | 2014-11-01 | 2023-03-31 |
| 26 | Pickett, Malcolm William | M | 75 | DirDirector | 1998-07-07 | 2004-07-01 |
| 27 | Postlethwaite, Robert Michael | M | 61 | DirDirector | 1995-06-14 | 1996-03-25 |
| 28 | Rice, Charles James | M | 69 | DirDirector | 2004-06-01 | 2022-10-27 |
| 29 | Sharland, Susan Margaret | F | 61 | DirDirector | 2001-10-01 | 2013-10-31 |
| 30 | Sharp, Miranda Helen | F | 51 | DirDirector | 2022-01-13 | |
| 31 | Thomas, David Myrddin | M | 79 | DirDirector | 1997-09-23 | 1999-04-01 |
| 32 | Van Campen, Peter | M | 61 | DirDirector | 2015-07-23 | 2021-02-28 |
| 33 | Wallis, Robert (1964-07) | M | 58 | DirDirector | 2013-07-25 | 2019-07-02 |
| 34 | Wilson, Craig Beresford | M | 58 | DirDirector | 2014-11-01 | 2020-06-03 |
| 35 | Wootton, Harold John | M | 86 | DirDirector | 1996-03-25 | 1997-03-31 |
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