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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 | Booth, Frank (1920-12) | M | 102 | DirDirector | 1999-02-20 | 2001-12-31 |
| 2 | Bottomley, David Huitson | M | 89 | DirDirector | 2000-01-10 | 2010-09-12 |
| 3 | Brett, Walter | M | 71 | DirDirector | 2014-10-31 | |
| 4 | Brett, Walter (1972-07) | M | 50 | DirDirector | 2012-04-20 | 2014-10-31 |
| 5 | Broome, John (1921-07) | M | 101 | DirDirector | 1995-07-01 | |
| 6 | Coaton, Richard | M | 67 | DirDirector | 2012-04-20 | |
| 7 | Dolan, Kevin (1963-10) | M | 59 | DirDirector | 2019-01-01 | 2020-06-01 |
| 8 | Grealey, Paul Michael | M | 74 | DirDirector | 1996-09-13 | |
| 9 | Grundy, Thomas (1950-02) | M | 72 | DirDirector | 1999-02-20 | |
| 10 | Harding, Philip (1950-05) | M | 72 | DirDirector | 1994-06-15 | 1997-01-20 |
| 11 | Hartley, David (1953-05) | M | 69 | DirDirector | 1992-11-20 | |
| 12 | Heywood, David (1946-08) | M | 76 | DirDirector | 2018-02-23 | 2024-12-20 |
| 13 | Holland, Vincent (1935-09) | M | 87 | DirDirector | 1997-05-27 | 2006-08-23 |
| 14 | Horan, James Patrick (1952-12) | M | 70 | DirDirector | 1995-11-30 | |
| 15 | Huddleston, James Gordon | M | 100 | DirDirector | 1990-02-20 | 2001-06-30 |
| 16 | Kennedy, David (1972-07) | M | 50 | DirDirector | 2012-04-20 | |
| 17 | Kilby, Robert Brian | M | 64 | DirDirector | 1999-11-26 | 2000-09-30 |
| 18 | Lanigan, Philip Nicholas | M | 58 | DirDirector | 1996-02-29 | |
| 19 | Macalister, Colin | M | 68 | DirDirector | 1992-11-20 | |
| 20 | Macinnes, Roderick (1952-07) | M | 70 | DirDirector | 1995-02-03 | |
| 21 | Meadows, Vincent | M | 73 | DirDirector | 1998-01-20 | |
| DirDirector | 2012-07-06 | |||||
| 22 | Miller, Martin (1965-05) | M | 57 | DirDirector | 2000-10-01 | 2002-11-22 |
| 23 | Mobbs, Janet | F | 64 | DirDirector | 2020-06-01 | 2024-01-19 |
| 24 | Murray, Marie Christine | F | 67 | DirDirector | 1993-03-06 | |
| 25 | Ollier, Frederick William | M | 93 | DirDirector | 2018-02-13 | |
| 26 | Roberts, Mary (1925-06) | F | 97 | DirDirector | 1993-11-19 | 2000-01-20 |
| 27 | Rocks, Kieran Hewitt | M | 71 | DirDirector | 1995-10-10 | 2010-09-12 |
| 28 | Rutherford, John Ian | M | 72 | DirDirector | 1993-03-06 | |
| 29 | Sharrock, William (1922-10) | M | 100 | DirDirector | 1993-08-27 | |
| 30 | Spencer, Geoffrey (1926-10) | M | 96 | DirDirector | 2017-05-28 | |
| 31 | Stewart, Charles (1954-06) | M | 68 | DirDirector | 2021-06-24 | |
| 32 | Sutherland, Mark (1953-11) | M | 69 | DirDirector | 1995-11-30 | |
| 33 | Tucker, Margaret (1917-07) | F | 105 | DirDirector | 1994-01-22 | |
| 34 | Twigg, Robert (1954-05) | M | 68 | DirDirector | 1999-11-26 | 2024-06-30 |
| 35 | Wilson, David Stephen (1955-12) | M | 67 | DirDirector | 1999-01-20 | 2018-01-01 |
| 36 | Wise, Rachel (1985-05) | F | 37 | DirDirector | 2018-01-01 | |
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