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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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now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Boe, Randall James | M | 60 | DirDirector | 2005-04-08 | 2005-09-08 |
2 | Carr, Geoffrey David Granville | M | 63 | DirDirector | 2006-02-15 | 2006-12-29 |
3 | Constanda, Dan | 52 | DirDirector | 2006-07-18 | 2006-12-29 | |
4 | Dorsman, Clive | M | 62 | DirDirector | 2010-09-20 | 2013-02-05 |
5 | Eayres, Phil John | M | 53 | DirDirector | 2021-03-12 | 2024-02-29 |
6 | Ferry, Kate | F | 49 | DirDirector | 2018-02-27 | 2021-03-12 |
7 | Goldie, David Carruth | M | 59 | DirDirector | 2010-09-20 | 2013-02-05 |
8 | Harding, Diana Mary | F | 55 | DirDirector | 2010-09-20 | 2013-02-05 |
9 | Harrison, Tristia Adele | F | 49 | DirDirector | 2017-08-31 | 2024-08-31 |
10 | Hollister, Mark | M | 60 | DirDirector | 2008-02-28 | 2009-02-27 |
11 | Langstaff, Nigel Jeremy | M | 54 | DirDirector | 2006-12-29 | 2010-01-21 |
12 | Makin, Stephen (1969-09) | M | 53 | DirDirector | 2013-07-26 | 2014-11-13 |
13 | McQuade, Colin John (1963-12) | M | 59 | DirDirector | 2006-02-15 | 2006-12-29 |
14 | Morris, Timothy Simon | M | 58 | DirDirector | 2006-12-29 | 2010-09-20 |
DirDirector | 2013-02-05 | 2018-02-27 | ||||
15 | Pinnington, Andrew (1967-07) | M | 55 | DirDirector | 2006-12-29 | 2007-10-17 |
16 | Spackman, Giles Richard Lovell | M | 58 | DirDirector | 2005-04-08 | 2006-12-29 |
17 | Stirling, Amy (1969-08) | F | 53 | DirDirector | 2010-09-20 | 2013-07-26 |
18 | Stone, Jonathan Andrew (1968-03) | M | 54 | DirDirector | 2010-09-20 | 2013-02-05 |
19 | Swad, Stephen Mark | M | 61 | DirDirector | 2005-04-08 | 2005-09-08 |
20 | Taylor, Roger William | M | 58 | DirDirector | 2006-12-29 | 2009-07-31 |
21 | Thomas, James (1969-01) | M | 53 | DirDirector | 2010-01-21 | 2010-07-02 |
22 | Thomson, Karen Ann (1961-09) | F | 61 | DirDirector | 2005-09-28 | 2006-11-01 |
23 | Torrens, Iain William | M | 54 | DirDirector | 2015-01-05 | 2017-08-31 |
24 | Watkinson, Diane Rohleder | F | 57 | DirDirector | 2005-04-08 | 2005-09-08 |
25 | Wolffe, David | M | 59 | DirDirector | 2005-04-08 | 2006-12-29 |
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