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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 | Baird, Gareth Thomas Gilroy | M | 65 | DirDirector | 2007-08-10 | 2019-08-28 |
| 2 | Bruce, Alexander Victor | M | 51 | DirDirector | 2014-03-05 | 2022-03-23 |
| 3 | Bruce, Clive Geoffrey Willian | M | 50 | DirDirector | 2011-07-07 | 2019-08-28 |
| 4 | Bruce-Gardyne, Lucinda Emma Kate | F | 51 | DirDirector | 2020-01-29 | 2024-10-31 |
| 5 | Burns, Allan (1947-02) | M | 75 | DirDirector | 2007-08-10 | 2010-08-31 |
| 6 | Cox, Susan Margaret | F | 64 | DirDirector | 2014-03-05 | 2022-03-23 |
| 7 | Cusick, Daniel | M | 62 | DirDirector | 2014-08-01 | 2019-06-30 |
| 8 | Faircliff, Samantha Jane | F | 58 | DirDirector | 2017-08-08 | 2019-08-28 |
| 9 | Hardie, Alan | M | 72 | DirDirector | 2007-08-10 | 2014-12-31 |
| 10 | Hunter, Muir Ian | M | 71 | DirDirector | 2007-08-10 | 2008-11-13 |
| 11 | Jones, Raymond John | M | 75 | DirDirector | 2011-01-13 | 2014-12-31 |
| 12 | Kilshaw, David Charles | M | 67 | DirDirector | 2007-08-10 | 2018-03-31 |
| 13 | Laird, Campbell Doull | 65 | DirDirector | 2007-08-10 | 2008-11-13 | |
| 14 | Ley, Andrew Charles | M | 47 | DirDirector | 2020-10-29 | |
| 15 | Maccormick, Marion | 53 | DirDirector | 2020-08-26 | ||
| 16 | Maclean, Donald Robert (1978-12) | M | 44 | DirDirector | 2014-03-05 | 2021-03-24 |
| 17 | Macphie, Alastair Charles Stewart | M | 61 | DirDirector | 2011-02-25 | 2017-08-08 |
| 18 | Macsween, Iain Maclean | M | 73 | DirDirector | 2007-08-10 | 2012-02-24 |
| 19 | Malcolm, Andrew Buchanan | M | 60 | DirDirector | 2022-03-23 | 2023-12-13 |
| 20 | McGinlay, Margaret Ishbel | F | 56 | DirDirector | 2007-08-10 | 2013-04-01 |
| 21 | McGowan, Andrew James | M | 49 | DirDirector | 2020-10-29 | |
| 22 | McIntyre, Susan Jane | F | 54 | DirDirector | 2017-08-08 | 2024-10-30 |
| 23 | McPherson, Catherine Linda | F | 69 | DirDirector | 2013-04-01 | 2014-07-31 |
| 24 | Milne, Alison Anne | F | 42 | DirDirector | 2020-01-29 | |
| 25 | Overton, Dennis Karl | M | 63 | DirDirector | 2007-08-10 | 2021-10-27 |
| 26 | Pittilo, Robert Michael | M | 68 | DirDirector | 2009-02-18 | 2010-02-16 |
| 27 | Ross, Rachel (1974-07) | F | 48 | DirDirector | 2015-09-11 | 2021-03-24 |
| 28 | Rowe, Alan Michael | M | 68 | DirDirector | 2007-10-03 | 2008-11-13 |
| 29 | Stevens, Quintin | 48 | DirDirector | 2021-05-26 | ||
| 30 | Stirling, Iain Anderson | M | 56 | DirDirector | 2022-03-23 | 2025-03-16 |
| 31 | Stoddart, Neil Laurie | M | 63 | DirDirector | 2007-08-10 | 2017-08-08 |
| 32 | Urquhart, Ian George Masson | M | 75 | DirDirector | 2009-08-06 | 2013-03-20 |
| 33 | Whyte, Keith Alexander | M | 55 | DirDirector | 2015-09-11 | 2020-08-26 |
| 34 | Withers, James (1976-08) | M | 46 | DirDirector | 2016-03-17 | 2022-08-31 |
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