CRANEWARE PLC
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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 | Blye, Collen Ann | F | 62 | DirDirector | 2013-11-12 | 2024-11-13 |
| 2 | Craig, William Gordon (1968-01) | M | 54 | DirDirector | 1999-05-19 | 2007-09-06 |
| 3 | Elliott, George Reginald | M | 70 | DirDirector | 2007-08-10 | 2019-11-12 |
| 4 | Erskine, Alistair Robert | M | 52 | DirDirector | 2020-02-24 | |
| 5 | Heywood, Neil Philip Lanceley | M | 60 | DirDirector | 2002-01-31 | 2016-11-08 |
| 6 | Kemp, David Miller | M | 52 | DirDirector | 2020-03-01 | |
| 7 | Lyon, Kevin John (1961-10) | M | 61 | DirDirector | 2005-06-20 | 2007-07-11 |
| 8 | McCall, William (1964-03) | M | 58 | DirDirector | 2000-10-18 | 2005-04-25 |
| 9 | McCartney, Hugh David | M | 73 | DirDirector | 2005-06-20 | 2006-03-27 |
| 10 | McDougall, Alexander Morrison | M | 62 | DirDirector | 2005-08-22 | 2008-09-15 |
| 11 | McGoldrick, Linda | F | 67 | DirDirector | 1999-12-01 | 2001-12-18 |
| 12 | Neilson, Keith | M | 53 | DirDirector | 1999-05-19 | |
| 13 | Paterson, Derek William (1968-09) | M | 54 | DirDirector | 2004-04-29 | 2007-09-06 |
| 14 | Preston, Craig Thomas | M | 52 | DirDirector | 2008-09-15 | |
| 15 | Rudish, Russ Joel | 70 | DirDirector | 2014-08-28 | 2024-11-13 | |
| 16 | Urquhart, Isabel | F | 54 | DirDirector | 2022-04-27 | |
| 17 | Verni, Ronald | M | 74 | DirDirector | 2009-05-01 | 2020-11-17 |
| 18 | Watson, John Gerrard | M | 49 | DirDirector | 2004-04-29 | 2005-04-25 |
| 19 | Whitehorn, William Elliott | M | 62 | DirDirector | 2020-01-01 | |
| 20 | Wilson, James Robert (1948-11) | M | 74 | DirDirector | 2006-01-31 | 2007-09-06 |
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