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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 | Allen, Kevin David Francis | M | 55 | DirDirector | 2015-07-06 | 2018-07-18 |
| 2 | Avery, Philip (1952-01) | M | 70 | DirDirector | 2011-07-05 | 2012-04-29 |
| 3 | Avery, Philip (1952-03) | M | 70 | DirDirector | 2011-07-05 | 2012-04-29 |
| DirDirector | 2012-07-11 | 2016-03-10 | ||||
| 4 | Chisholm, Suzanne | F | 73 | DirDirector | 2015-06-01 | 2016-12-21 |
| 5 | Collins, Angharad Rees (1975-04) | F | 47 | DirDirector | 2020-11-16 | 2022-12-13 |
| 6 | Corria, Siobhan | F | 43 | DirDirector | 2019-07-01 | 2020-01-29 |
| 7 | Crimp, Graham Charles | M | 94 | DirDirector | 2006-06-02 | 2009-06-15 |
| 8 | Dancey, Paul Nigel | M | 73 | DirDirector | 2006-06-05 | 2015-02-23 |
| 9 | Ellis, Margaret Anne (1940-09) | F | 82 | DirDirector | 2006-06-02 | 2014-06-30 |
| 10 | Feeney, Fergus Gerard | M | 50 | DirDirector | 2017-07-03 | |
| 11 | Ford, Jonathan Paul | M | 54 | DirDirector | 2016-10-01 | 2024-09-12 |
| 12 | Gomer, Peter (1954-08) | M | 68 | DirDirector | 2011-07-05 | 2011-11-30 |
| 13 | Harries, Lynette | F | 82 | DirDirector | 2006-06-02 | 2010-07-01 |
| 14 | Hendicot, Richard Llewelyn | M | 75 | DirDirector | 2006-06-02 | 2010-06-16 |
| 15 | Humphrey, Helen (1965-12) | F | 57 | DirDirector | 2016-07-04 | 2021-11-11 |
| 16 | James, Robert Michael Kenneth John | M | 72 | DirDirector | 2006-06-02 | 2019-07-01 |
| 17 | Jeffery, Allan (1947-08) | M | 75 | DirDirector | 2009-06-15 | 2010-07-01 |
| 18 | John, Gareth Trevor | M | 80 | DirDirector | 2006-06-02 | 2011-07-05 |
| 19 | John, Geraint (1962-07) | M | 60 | DirDirector | 2021-11-11 | |
| 20 | Jones, Sarah (1979-01) | F | 43 | DirDirector | 2018-08-01 | 2021-11-11 |
| 21 | King, Alan Leighton | M | 91 | DirDirector | 2006-06-02 | 2010-07-01 |
| 22 | Lamakan, Kami (1969-04) | 53 | DirDirector | 2022-03-07 | ||
| 23 | Lloyd, Ffion | 57 | DirDirector | 2015-01-12 | 2019-07-01 | |
| 24 | Morgan, Gemma Claire | F | 49 | DirDirector | 2016-10-01 | 2018-03-31 |
| 25 | Morgan, Jonathan Howell | M | 57 | DirDirector | 2014-06-30 | 2014-08-01 |
| DirDirector | 2014-08-01 | 2015-08-01 | ||||
| DirDirector | 2015-08-01 | 2018-07-18 | ||||
| 26 | Morris, Matthew (1953-11) | M | 69 | DirDirector | 2014-06-30 | 2015-10-12 |
| 27 | Newman, Matthew Charles | M | 57 | DirDirector | 2006-06-02 | 2014-05-12 |
| 28 | Pamment, Lynn | 54 | DirDirector | 2019-07-01 | ||
| 29 | Phillips, Damian (1971-06) | M | 51 | DirDirector | 2019-07-01 | |
| 30 | Rawlins, John Hardy | M | 65 | DirDirector | 2012-01-25 | 2015-07-06 |
| 31 | Stockton, Simon (1963-01) | M | 59 | DirDirector | 2017-11-01 | 2019-05-20 |
| 32 | Stokes-Davies, Kate | F | 52 | DirDirector | 2015-06-01 | 2017-11-21 |
| DirDirector | 2018-10-01 | 2024-07-10 | ||||
| 33 | Turner, Duncan Robert | M | 81 | DirDirector | 2006-06-02 | 2009-06-15 |
| 34 | Tweed, Mark Allan | M | 49 | DirDirector | 2018-07-01 | |
| 35 | Whapham, Paul (1980-11) | M | 42 | DirDirector | 2019-07-01 | 2023-02-07 |
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