THE WISE GROUP
Please note that due to the planned shutdown of Webb-site.com,
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 | Allan, Robert (1952-06) | M | 70 | DirDirector | 1989-10-06 | 1992-12-09 |
| 2 | Anderson, John (1938-03) | M | 84 | DirDirector | 1998-08-26 | |
| 3 | Anderson, Keith Stuart (1964-09) | M | 58 | DirDirector | 2003-06-13 | 2018-06-22 |
| 4 | Begg, William Kirkwood | M | 88 | DirDirector | 1994-06-29 | 2001-08-24 |
| 5 | Brabrook, Howard John Lloyd | M | 75 | DirDirector | 1997-08-14 | 1999-11-24 |
| 6 | Brown, David (1932-08) | M | 90 | DirDirector | 1992-08-12 | 1996-07-04 |
| 7 | Callaghan, Gillian Elizabeth | F | 55 | DirDirector | 2014-09-26 | 2021-09-30 |
| 8 | Campbell, David (1943-09) | M | 79 | DirDirector | 2009-06-26 | 2017-09-22 |
| 9 | Carr, Hugh (1965-03) | M | 57 | DirDirector | 2018-01-12 | 2023-04-27 |
| 10 | Chatham, John (1929-09) | M | 93 | DirDirector | 1989-10-06 | 1992-07-29 |
| 11 | Coleman, James Stewart | M | 76 | DirDirector | 2002-09-13 | 2009-06-26 |
| 12 | Cooper, Penelope Ann (1961-09) | F | 61 | DirDirector | 2018-01-12 | |
| 13 | Couper, Jean | 69 | DirDirector | 1990-11-08 | 1996-02-13 | |
| 14 | Culley, Ronald Philip | M | 72 | DirDirector | 2003-06-13 | 2010-06-18 |
| 15 | Davidson, Ian Graham (1950-09) | M | 72 | DirDirector | 1989-12-15 | 1992-11-30 |
| 16 | Downes, Robert (1951-08) | M | 71 | DirDirector | 1996-11-13 | 2001-08-24 |
| 17 | Duffy, Sean (1969-11) | M | 53 | DirDirector | 2018-01-22 | |
| 18 | Elrick, Ian James | M | 65 | DirDirector | 1996-11-13 | 2005-06-10 |
| 19 | Fletcher, Carol Joy | F | 60 | DirDirector | 1998-09-05 | 2005-10-28 |
| 20 | Gemmell, James Campbell | M | 63 | DirDirector | 1997-11-26 | 2001-03-06 |
| 21 | Gilchrist, Alistaire | 93 | DirDirector | 1991-11-07 | 1997-10-29 | |
| 22 | Hardie, Austin | M | 57 | DirDirector | 2008-04-11 | 2009-04-21 |
| 23 | Henderson, Douglas John | M | 73 | DirDirector | 2003-06-13 | 2009-06-26 |
| 24 | Hutton, William Nicholas | M | 72 | DirDirector | 2003-06-13 | 2009-01-16 |
| 25 | Inch, Stephen John | M | 69 | DirDirector | 1992-11-04 | 2008-07-04 |
| 26 | Irvine, William (1937-05) | M | 85 | DirDirector | 1997-11-26 | 2003-06-13 |
| 27 | Jeffries, John (1953-04) | M | 69 | DirDirector | 2003-06-13 | 2003-12-12 |
| 28 | Kirkwood, Archibald Johnstone | M | 76 | DirDirector | 2005-03-11 | 2020-01-06 |
| 29 | Kollepara, Ramesh | M | 46 | DirDirector | 2022-03-25 | 2023-02-24 |
| 30 | Lamont, Johann Macdougall | 65 | DirDirector | 2003-06-13 | 2004-10-12 | |
| 31 | Le Sueur, Garrath Claud | 77 | DirDirector | 1995-04-25 | 1996-08-14 | |
| 32 | Lee, Graham John (1954-10) | M | 68 | DirDirector | 2001-03-02 | 2002-11-11 |
| 33 | Mackay, Peter (1940-07) | M | 82 | DirDirector | 1995-12-13 | 1998-05-20 |
| 34 | Malcolm, Andrew Buchanan | M | 60 | DirDirector | 2022-02-28 | 2025-02-28 |
| 35 | Matthews, John Clyne | M | 78 | DirDirector | 2009-01-16 | 2010-11-26 |
| 36 | McCourt, Derrick Jonathan | M | 53 | DirDirector | 2012-06-22 | 2013-09-20 |
| 37 | McKinlay, Peter (1939-12) | M | 83 | DirDirector | 1996-11-13 | 2001-11-30 |
| 38 | McLachlan, Neil (1966-04-26) | M | 56 | DirDirector | 2018-01-12 | |
| 39 | McNulty, Desmond | M | 70 | DirDirector | 1996-11-13 | 2002-12-13 |
| DirDirector | 2003-06-13 | 2006-12-08 | ||||
| DirDirector | 2007-09-14 | 2021-09-30 | ||||
| 40 | Mellon, Brian James | M | 67 | DirDirector | 2000-12-08 | 2006-09-08 |
| 41 | Morrison, Margaret (1961-02) | F | 61 | DirDirector | 2014-06-20 | 2017-09-22 |
| 42 | Nichols, Frances Alice | F | 36 | DirDirector | 2022-02-28 | 2025-02-28 |
| 43 | Nicol, Gavin (1961-04) | M | 61 | DirDirector | 2014-09-26 | 2022-09-30 |
| 44 | Nicoll, David (1956-12) | M | 66 | DirDirector | 2001-12-07 | 2005-12-31 |
| 45 | O'Neill, Marjorie | F | 85 | DirDirector | 2000-03-08 | 2002-09-13 |
| 46 | O'Sullivan, Gerard Alphonsus Andrew | M | 56 | DirDirector | 2014-06-20 | 2016-12-06 |
| 47 | Paterson, Robert Allan | M | 95 | DirDirector | 1993-01-01 | 1996-10-30 |
| 48 | Patrick, Stuart Leslie | M | 60 | DirDirector | 2009-01-16 | 2020-08-07 |
| 49 | Peutherer, David Ritchie | M | 76 | DirDirector | 1989-12-15 | 1992-06-04 |
| 50 | Russell, Laurie James | M | 71 | DirDirector | 2006-09-08 | 2018-03-31 |
| 51 | Ryan, George (1963-02) | M | 59 | DirDirector | 2009-12-16 | 2013-10-05 |
| 52 | Scott, David Carstairs | M | 82 | DirDirector | 2000-03-06 | 2003-06-13 |
| 53 | Scott, James Archibald | M | 90 | DirDirector | 1992-02-06 | 1995-10-25 |
| 54 | Sinclair, Alan Anthony | M | 68 | DirDirector | 1994-11-04 | 2001-08-24 |
| 55 | Sinclair, William Stevenson | M | 91 | DirDirector | 1991-03-07 | 1996-02-12 |
| 56 | St John-Colgan, Glenn | M | 50 | DirDirector | 2021-03-26 | 2024-01-15 |
| 57 | Strachan, Yvonne Anne | F | 70 | DirDirector | 1997-02-26 | 2000-03-06 |
| 58 | Stretton, James (1943-12) | M | 79 | DirDirector | 2002-03-01 | 2009-06-26 |
| 59 | Toynbee, Polly | F | 76 | DirDirector | 2005-03-11 | 2009-03-27 |
| 60 | Vass, Margaret Alison | F | 71 | DirDirector | 1994-07-29 | 1996-11-13 |
| 61 | Wilson, George Murray (1938-06) | M | 84 | DirDirector | 1992-09-17 | |
| 62 | Young, Stephanie Pauline | F | 60 | DirDirector | 2008-04-11 | 2020-08-07 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy