BOROUGHMUIR LIMITED
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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 | Clapperton, Malcolm Allan | M | 44 | DirDirector | 2012-10-25 | 2015-03-16 |
| 2 | Douglas, Stephen Barclay | M | 61 | DirDirector | 2022-03-22 | |
| 3 | Flynn, Austin (1967-10) | M | 55 | DirDirector | 2012-03-15 | 2012-10-25 |
| 4 | Fraser, Michael John (1966-10) | M | 56 | DirDirector | 2016-07-14 | 2019-02-08 |
| 5 | Hay, Alastair Mackie | M | 50 | DirDirector | 2018-07-09 | |
| 6 | Knight, Andrew Jonathan (1972-02) | M | 50 | DirDirector | 2012-10-25 | 2016-02-28 |
| 7 | Rutterford, Daniel Michael Strachan | M | 45 | DirDirector | 2012-10-25 | 2015-06-25 |
| 8 | Shek, Alice | F | 45 | DirDirector | 2018-07-09 | 2022-03-22 |
| 9 | Tito, Justin | M | 55 | DirDirector | 2012-10-25 | 2016-06-30 |
| 10 | Watson, William Sinclair | M | 73 | DirDirector | 2012-10-25 | 2019-05-30 |
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