THE BLACK BOX 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barkley, Jennifer | F | 41 | DirDirector | 2016-12-15 | 2023-02-12 |
| 2 | Boitel-Gill, Pierre | M | 63 | DirDirector | 2021-12-16 | |
| 3 | Chamberlain, William John | M | 59 | DirDirector | 2007-04-01 | 2012-06-30 |
| 4 | Dickson, Sheena | F | 35 | DirDirector | 2019-03-11 | |
| 5 | Donald, Pedro Felipe | M | 57 | DirDirector | 2007-04-01 | 2010-08-03 |
| 6 | Flynn, Chris Gerard | M | 38 | DirDirector | 2021-12-16 | |
| 7 | Frew, Adeline Charlotte Ann | F | 58 | DirDirector | 2014-04-01 | 2014-10-28 |
| 8 | Hackett, Stephen (1973-10) | M | 49 | DirDirector | 2007-04-01 | 2014-12-08 |
| 9 | Hill, Declan Paul | M | 63 | DirDirector | 2006-02-22 | 2019-03-31 |
| 10 | Hyndman, David (1950-02) | M | 72 | DirDirector | 2007-04-01 | 2012-04-04 |
| 11 | Kelly, Sean (1967-01) | M | 55 | DirDirector | 2015-08-21 | 2019-02-14 |
| 12 | McCarthy, Ruth (1972-10) | F | 50 | DirDirector | 2013-09-01 | 2013-09-01 |
| 13 | McCarthy, Ruth Ellen | F | 52 | DirDirector | 2013-09-01 | 2023-12-20 |
| 14 | McConnell, Elizabeth (1954-05) | F | 68 | DirDirector | 2019-03-11 | 2021-03-04 |
| 15 | Morton, Gerarda | 37 | DirDirector | 2019-03-11 | 2021-03-04 | |
| 16 | Norwood, Colette | F | 51 | DirDirector | 2006-02-22 | 2018-12-31 |
| 17 | Sinclair, Norman (1993-06) | M | 29 | DirDirector | 2019-12-18 | |
| 18 | Stratford, Brian | M | 48 | DirDirector | 2021-12-16 | 2023-12-20 |
| 19 | Watson, Stuart Philip (1972-10) | M | 50 | DirDirector | 2012-04-04 | 2014-02-11 |
| DirDirector | 2014-02-12 | 2023-12-20 | ||||
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