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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul William (1953-08) | M | 69 | DirDirector | 2003-05-14 | 2011-03-31 |
| 2 | Baskerville, John Reginald | M | 83 | DirDirector | 2002-03-25 | 2005-05-16 |
| 3 | Britch, Michael Lancaster | M | 64 | DirDirector | 2017-02-09 | 2018-01-31 |
| 4 | Byles, Timothy John | M | 64 | DirDirector | 2002-02-12 | 2003-05-14 |
| 5 | Frogbrook, Nicholas Edward | M | 47 | DirDirector | 2020-02-17 | 2022-04-26 |
| 6 | Galliford, Justin Frederick Lloyd Charles | M | 44 | DirDirector | 2022-04-26 | |
| 7 | Gibson, Anne Bothwell | F | 64 | DirDirector | 2013-07-01 | 2016-09-30 |
| 8 | Hawes, Peter Michael | M | 72 | DirDirector | 2002-03-25 | 2016-11-03 |
| 9 | Hopkins, Martin Christopher | M | 58 | DirDirector | 2016-11-03 | 2017-01-25 |
| 10 | Jamieson, Andrew David | M | 66 | DirDirector | 2017-12-07 | 2019-07-01 |
| 11 | Knight, Karen Elizabeth | F | 62 | DirDirector | 2017-02-09 | 2020-01-31 |
| 12 | Mackie, Ian James (1977-04) | M | 45 | DirDirector | 2016-06-17 | 2017-06-13 |
| 13 | McCabe, Thomas Richard | M | 57 | DirDirector | 2016-12-06 | 2019-01-09 |
| 14 | McDiarmid, Fiona (1961-01) | F | 61 | DirDirector | 2019-02-20 | 2022-02-28 |
| 15 | Northam, Wyndham James | M | 93 | DirDirector | 2005-05-16 | 2006-03-16 |
| 16 | Proctor, Andrew James (1947-07) | M | 75 | DirDirector | 2019-08-13 | 2023-05-22 |
| 17 | Walker, Colleen Monica | F | 71 | DirDirector | 2013-07-01 | 2016-05-18 |
| 18 | Wetteland, Dean Thorvald | M | 46 | DirDirector | 2017-04-10 | 2021-11-24 |
| 19 | White, David Richard (1952-03) | M | 70 | DirDirector | 2011-04-01 | 2013-06-30 |
| 20 | Williams, Anthony Thomas (1946-07) | M | 76 | DirDirector | 2006-03-16 | 2013-06-30 |
| 21 | Wood, Andrew Charles (1960-01) | M | 62 | DirDirector | 2022-02-28 |
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