CIRCADIAN TRUST
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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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beckerlegge, Grace Elizabeth | F | 71 | DirDirector | 2006-09-14 | 2007-12-07 |
| 2 | Boobier, Philip David (1960-06) | M | 62 | DirDirector | 2018-09-04 | 2021-11-11 |
| 3 | Brierley, Diana | F | 70 | DirDirector | 2013-07-08 | 2015-06-07 |
| 4 | Bristow, Lucy (1962-09) | F | 60 | DirDirector | 2005-03-21 | 2005-12-03 |
| 5 | Burge, Raymond Clifford | M | 72 | DirDirector | 2005-08-18 | 2006-11-16 |
| 6 | Casey, Malcolm John George | M | 78 | DirDirector | 2006-07-20 | 2017-08-31 |
| 7 | Clarke, Christopher Michael (1982-03) | M | 40 | DirDirector | 2011-11-11 | |
| 8 | Clay, Nicholas John (1967-10) | M | 55 | DirDirector | 2005-03-21 | 2012-09-19 |
| 9 | Crutchley, Mark (1965-12) | M | 57 | DirDirector | 2006-07-20 | 2015-07-19 |
| 10 | Davis, Anthony William Stuart | M | 73 | DirDirector | 2016-08-12 | 2023-08-16 |
| 11 | Davis, Sarah Jayne (1964-11) | F | 58 | DirDirector | 2005-03-21 | 2005-09-28 |
| 12 | Dawe, Adrian Jeffrey | M | 66 | DirDirector | 2006-07-20 | 2020-02-10 |
| 13 | Edwards, Jonathan Charles (1964-12) | M | 58 | DirDirector | 2005-03-21 | 2018-09-05 |
| 14 | Godwin, John Peter | M | 80 | DirDirector | 2005-03-21 | 2007-06-12 |
| 15 | Gosling, Tonia | 65 | DirDirector | 2005-11-22 | 2006-03-08 | |
| 16 | Griffiths, David James (1986-10) | M | 36 | DirDirector | 2020-02-12 | 2023-07-10 |
| 17 | Halsall, Neil Creighton | M | 78 | DirDirector | 2005-03-21 | 2005-10-27 |
| DirDirector | 2006-07-20 | 2015-05-07 | ||||
| 18 | Hayes, Christopher Bryan | M | 51 | DirDirector | 2005-03-21 | 2008-09-18 |
| 19 | Hilton, Benjamin James (1977-05) | M | 45 | DirDirector | 2018-02-07 | 2021-02-07 |
| 20 | Hinnell, Suzanna | F | 47 | DirDirector | 2018-09-05 | 2022-05-19 |
| 21 | Iles, James (1972-10) | M | 50 | DirDirector | 2021-12-06 | |
| 22 | Kane, Gillian (1964-11) | F | 58 | DirDirector | 2005-03-21 | 2006-10-02 |
| 23 | Killey, Alan Vaughan Quentin | M | 79 | DirDirector | 2005-03-21 | 2014-03-20 |
| 24 | Kilty, Juliet Anne | F | 58 | DirDirector | 2005-11-22 | 2014-11-21 |
| 25 | Leadbeater, Gary | M | 42 | DirDirector | 2016-02-09 | 2018-03-16 |
| 26 | Lee, Becky (1990-04) | F | 32 | DirDirector | 2019-02-07 | 2020-05-12 |
| 27 | Lee, Valerie Ann (1963-12) | F | 59 | DirDirector | 2021-11-11 | |
| 28 | Martin, Jonathan David (1976-10) | M | 46 | DirDirector | 2013-04-03 | 2017-03-08 |
| 29 | McKen, Neil Lorne | M | 53 | DirDirector | 2017-02-07 | |
| 30 | Mead, Stacey Victoria | F | 44 | DirDirector | 2021-09-07 | |
| 31 | Millward, Adrian George | M | 78 | DirDirector | 2007-10-30 | 2011-05-06 |
| 32 | Morris, Mary Kathrine | F | 74 | DirDirector | 2011-10-12 | 2019-05-09 |
| 33 | Norman, Veronica Pamela | F | 65 | DirDirector | 2006-06-29 | 2007-12-07 |
| 34 | Parker, Ross James (1983-02) | M | 39 | DirDirector | 2014-05-19 | 2018-09-05 |
| 35 | Parks, Andrew George | M | 36 | DirDirector | 2021-11-11 | |
| 36 | Parmar, Nalin | 66 | DirDirector | 2021-09-07 | ||
| 37 | Ralfs, Sidney Philip | M | 84 | DirDirector | 2006-09-14 | 2017-08-08 |
| 38 | Raven, Janet Eileen | F | 65 | DirDirector | 2018-02-07 | 2023-03-10 |
| 39 | Segger, Derek | M | 64 | DirDirector | 2014-02-24 | 2023-09-19 |
| 40 | Sheikh, Abdulhamid | 34 | DirDirector | 2020-02-18 | ||
| 41 | Sidney, Linzi Alexandra | F | 47 | DirDirector | 2005-08-18 | 2010-02-10 |
| 42 | Sims, Roland George | M | 68 | DirDirector | 2018-02-07 | 2025-03-11 |
| 43 | Smart, Craig Francis | M | 58 | DirDirector | 2006-03-09 | 2015-03-08 |
| 44 | Stokes, Christina Mary | F | 66 | DirDirector | 2005-08-18 | 2007-07-05 |
| 45 | Timbrell, Susan (1964-02) | F | 58 | DirDirector | 2012-08-09 | 2019-11-13 |
| 46 | Tuodolo, Peter | M | 48 | DirDirector | 2017-02-07 | |
| 47 | Van Beek, Patrick Maico | M | 48 | DirDirector | 2013-09-17 | 2022-11-14 |
| 48 | Viney, Peter (1981-11) | M | 41 | DirDirector | 2021-09-07 | 2024-06-14 |
| 49 | Ward, Jeanette Madeleine | F | 76 | DirDirector | 2005-03-21 | 2007-05-03 |
| 50 | Wimbush, Robert David | M | 56 | DirDirector | 2011-03-01 | 2021-11-11 |
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