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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beattie, David (1955-08) | M | 67 | DirDirector | 1994-12-13 | 2007-05-25 |
| 2 | Brown, Dean (1970-11) | M | 52 | DirDirector | 2014-08-26 | 2015-12-31 |
| 3 | Burgess, David Henry Barnaby (1971-09) | M | 51 | DirDirector | 2014-08-26 | |
| 4 | Clarke, Garry John | M | 51 | DirDirector | 2017-01-31 | |
| 5 | Gardner, Andrew David (1965-09) | M | 57 | DirDirector | 2018-02-07 | |
| 6 | Gillies, Donald (1966-05) | M | 56 | DirDirector | 2002-05-25 | 2002-11-15 |
| 7 | Goltz, Frederick Matthew | M | 51 | DirDirector | 2014-08-26 | |
| 8 | Higgins, Alan Thomas | M | 62 | DirDirector | 2000-07-31 | 2001-03-01 |
| 9 | Hinds, Jeremy Giles | M | 59 | DirDirector | 2006-03-01 | 2007-05-25 |
| DirDirector | 2007-06-18 | 2017-12-31 | ||||
| 10 | Kenny, Aoife Maria | F | 55 | DirDirector | 2017-12-01 | 2018-11-07 |
| 11 | McBurnie, Jason (1978-11) | M | 44 | DirDirector | 2015-10-28 | 2017-01-31 |
| 12 | McCormick, John Robert | M | 73 | DirDirector | 2002-09-02 | 2019-11-05 |
| 13 | McKee, Martin Jack | M | 61 | DirDirector | 2005-04-29 | 2014-10-03 |
| 14 | McLachlan, John Fraser | M | 57 | DirDirector | 2002-07-01 | 2005-04-29 |
| 15 | Moloney, Robert Anthony | M | 58 | DirDirector | 2000-07-31 | 2001-03-01 |
| DirDirector | 2014-08-21 | 2024-11-15 | ||||
| 16 | Ousman, Jamie Nicole | 38 | DirDirector | 2014-08-26 | ||
| 17 | Peterson, Andrew Iain | M | 55 | DirDirector | 2016-08-16 | 2020-05-31 |
| 18 | Rooza, Mark Jeremy | M | 55 | DirDirector | 2001-07-20 | 2002-05-24 |
| 19 | Steven, Ian William | M | 72 | DirDirector | 2000-07-31 | 2006-03-10 |
| 20 | Vandrill, Paul | M | 57 | DirDirector | 2014-08-26 | 2016-03-31 |
| 21 | Yorkston, John Wood | M | 68 | DirDirector | 1994-12-13 | 1994-12-13 |
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