PRODUCTIVE NOMINEES 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 | Adams, Kathryn (1942-06) | F | 80 | DirDirector | 2001-10-19 | |
| 2 | Averill, John Paul | M | 46 | DirDirector | 2012-08-11 | 2015-02-04 |
| 3 | Barnacle, Paul Patrick | M | 54 | DirDirector | 2005-10-07 | 2006-07-26 |
| 4 | Bartlett, Anthony Hugh | M | 80 | DirDirector | 1994-05-03 | |
| 5 | Callingham, William Stanley | M | 80 | DirDirector | 1994-05-03 | |
| 6 | Challis, Shaun Charles | M | 61 | DirDirector | 2017-09-20 | 2020-02-10 |
| 7 | Chapman, David Barry | M | 52 | DirDirector | 2016-05-05 | 2024-01-10 |
| 8 | Conner, Alistair Charles | M | 52 | DirDirector | 2008-09-19 | 2012-08-12 |
| 9 | Ensor, Peter John | M | 92 | DirDirector | 1993-03-31 | |
| 10 | Feeley, Michael Thomas | M | 50 | DirDirector | 2008-09-19 | 2009-03-19 |
| 11 | Gomes, James Anthony | M | 45 | DirDirector | 2012-08-11 | 2015-11-13 |
| 12 | Grant, Andrew James Murray | M | 56 | DirDirector | 2006-07-26 | 2007-01-05 |
| 13 | Justham, Alexander Stafford | M | 54 | DirDirector | 2020-05-07 | |
| 14 | Kerr-Dineen, Michael Norman Colin | M | 70 | DirDirector | 2005-09-30 | |
| 15 | Kitchen, Andrew John (1975-02) | M | 47 | DirDirector | 2012-08-11 | 2017-09-20 |
| 16 | Licence, Callum Donald | M | 50 | DirDirector | 2008-03-18 | 2012-08-12 |
| 17 | Macartney, Ian Forrest | M | 89 | DirDirector | 1991-12-31 | |
| 18 | McKenzie, Ian Watson | M | 82 | DirDirector | 1994-05-03 | |
| 19 | Morrison, Sarah Louise (1971-08) | F | 51 | DirDirector | 2009-04-24 | 2010-03-22 |
| 20 | Narcy, Helene Marie Jeanne | F | 53 | DirDirector | 2016-05-05 | 2017-09-01 |
| 21 | Reid, Donald William Sherret | M | 63 | DirDirector | 2009-01-30 | 2010-04-28 |
| 22 | Russell, Robert James (1977-11) | M | 45 | DirDirector | 2005-10-07 | 2006-07-05 |
| 23 | Scott-Gatty, James Alexander | M | 64 | DirDirector | 2005-11-09 | |
| 24 | Thomas, Paul Nicholas (1972-03) | M | 50 | DirDirector | 2017-09-20 | 2024-04-25 |
| 25 | Walsh, Patrick Alan | M | 57 | DirDirector | 2007-01-26 | 2009-01-21 |
| 26 | Webb, James Neil (1964-07) | M | 58 | DirDirector | 2007-01-26 | 2008-02-18 |
| 27 | White, Gordon William | M | 58 | DirDirector | 2006-07-26 | 2009-01-21 |
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