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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 | Armor, Murray | M | 94 | DirDirector | 1995-10-19 | |
| 2 | Baring, Sarah Cornelia | F | 87 | DirDirector | 1996-02-01 | 1999-10-25 |
| 3 | Baring, Teresa Anne | F | 85 | DirDirector | 1999-03-24 | 2005-11-18 |
| 4 | Barnett, John Andrew (1946-12) | M | 76 | DirDirector | 1994-01-04 | |
| 5 | Belshaw, Hugh Richard | M | 86 | DirDirector | 1995-03-28 | 2006-12-08 |
| 6 | Borden, Jennifer Edith | F | 73 | DirDirector | 1997-10-16 | 2006-12-08 |
| 7 | Cassoni, Maria Luisa | F | 71 | DirDirector | 1997-10-16 | 1998-07-31 |
| 8 | Chadwick, Mary Elizabeth Jane | F | 72 | DirDirector | 2012-09-27 | 2017-07-27 |
| 9 | Chigudu, Hope | 65 | DirDirector | 2022-04-20 | 2024-10-03 | |
| 10 | Choudhury, Fayezul Haque | 68 | DirDirector | 2020-04-01 | ||
| 11 | Clarke, Roger (1948-09) | M | 74 | DirDirector | 2012-09-27 | 2020-12-08 |
| 12 | Colchester, Nicholas Benedick Sparrowe | M | 76 | DirDirector | 1996-03-26 | 1996-09-25 |
| 13 | Coulter, John Hobson | M | 76 | DirDirector | 1998-11-05 | 2006-02-24 |
| 14 | Crewe, Emma | F | 60 | DirDirector | 2007-03-30 | 2014-10-09 |
| 15 | Dale, Henry (1939-06) | M | 83 | DirDirector | 1994-12-06 | 2005-11-18 |
| 16 | Elobeid, Elwaleed Mohamed Elbashir | M | 60 | DirDirector | 2017-09-29 | 2020-12-08 |
| 17 | Frost, Dennis Hyde | M | 101 | DirDirector | 1994-09-27 | |
| 18 | Goddard, Philip Jack | M | 92 | DirDirector | 1994-03-29 | 1997-10-10 |
| 19 | Guthrie, Peter Moir | M | 71 | DirDirector | 1999-03-24 | 2006-04-25 |
| 20 | Haikin, Matthew James | M | 50 | DirDirector | 2021-09-07 | |
| 21 | Haslam, Dominic Newton | M | 50 | DirDirector | 2009-09-25 | 2015-10-08 |
| 22 | Hassan, Mahmood (1962-08) | 60 | DirDirector | 2007-06-27 | 2016-07-27 | |
| 23 | Hayman, Ben (1976-10) | M | 46 | DirDirector | 2005-04-11 | 2008-10-02 |
| 24 | Heskett, John Errington | M | 76 | DirDirector | 2005-07-05 | 2014-06-18 |
| 25 | Jolliffe, Valerie Celia | F | 68 | DirDirector | 2016-12-07 | 2019-12-11 |
| 26 | Khan, Imran (1985-08) | 37 | DirDirector | 2012-09-27 | 2018-10-04 | |
| 27 | Lewis, Ash | 65 | DirDirector | 2001-06-01 | 2003-03-20 | |
| 28 | Liao, William Fu Wei | M | 55 | DirDirector | 2021-09-07 | |
| 29 | Lipson, Brenda Ann | F | 68 | DirDirector | 2012-09-27 | 2021-10-27 |
| 30 | Lowe, Veronica Ann | F | 71 | DirDirector | 1994-01-25 | 1996-02-01 |
| 31 | Marsden, Edmund Murray | M | 76 | DirDirector | 1994-06-24 | 1998-02-05 |
| DirDirector | 1998-09-11 | 2000-03-31 | ||||
| 32 | Marshall, Alison Hilary | F | 53 | DirDirector | 2006-12-08 | 2015-10-08 |
| 33 | Martin, Adrienne Mary | F | 72 | DirDirector | 1995-10-19 | |
| 34 | McNeil, Ruth (1946-08) | F | 76 | DirDirector | 2004-11-05 | 2014-03-27 |
| 35 | McRobie, Frank Allan | M | 64 | DirDirector | 2004-03-31 | 2010-12-16 |
| 36 | Mitlin, Diana Clare | F | 62 | DirDirector | 1997-02-05 | 2007-09-27 |
| 37 | Molyneux, Helena | F | 74 | DirDirector | 2008-12-11 | 2019-12-11 |
| 38 | Oake, Richard Hellyar | M | 89 | DirDirector | 1994-03-29 | 1999-10-25 |
| 39 | Pinto, Yvonne | F | 54 | DirDirector | 2019-04-01 | 2022-04-01 |
| 40 | Saxby-Soffe, Richard Nigel | M | 73 | DirDirector | 2010-10-08 | 2020-12-10 |
| 41 | Scott, Peter John Lindsay | M | 74 | DirDirector | 1995-10-19 | |
| 42 | Selbie, George Nicholas | M | 77 | DirDirector | 2003-01-03 | 2010-03-04 |
| 43 | Shera, James Masih | M | 76 | DirDirector | 1995-10-19 | |
| 44 | Sibande, Rachel | F | 36 | DirDirector | 2021-09-07 | 2024-10-03 |
| 45 | Smith, James Rob | M | 49 | DirDirector | 2011-06-30 | 2020-07-09 |
| 46 | Smith, Joanne (1964-08) | F | 58 | DirDirector | 2017-09-29 | 2023-10-05 |
| 47 | Stevens, Bryan Constant Bentham | M | 88 | DirDirector | 2000-05-11 | 2009-09-24 |
| 48 | Sutcliffe, Sean George Cronin (1963-12) | M | 59 | DirDirector | 2004-04-01 | 2013-12-11 |
| 49 | Thin, Neil | M | 62 | DirDirector | 2000-03-30 | 2009-12-10 |
| 50 | Thomson, Charles Howard | M | 63 | DirDirector | 2001-12-13 | 2005-05-17 |
| 51 | Thornton, Ian Andrew | M | 37 | DirDirector | 2016-03-23 | 2024-12-04 |
| 52 | Turner, Paul Leonard | M | 69 | DirDirector | 2011-06-30 | 2017-09-28 |
| 53 | Tyler, Martin Charles | M | 61 | DirDirector | 2020-04-01 | |
| 54 | Wadhwa, Shivani | 48 | DirDirector | 2021-09-07 | ||
| 55 | Wahba, Mourad | 63 | DirDirector | 2021-09-07 | ||
| 56 | Walford, Veronica | F | 65 | DirDirector | 2009-09-25 | 2018-07-05 |
| 57 | Walker, John Angus | M | 73 | DirDirector | 2006-12-08 | 2015-10-08 |
| 58 | Watson, Stephen Roger | M | 79 | DirDirector | 2005-03-10 | 2013-12-11 |
| 59 | Wayth, Helena | F | 52 | DirDirector | 2015-07-23 | 2021-10-02 |
| 60 | Young, Graham David | M | 70 | DirDirector | 2015-07-23 | 2024-12-04 |
| 61 | Zuckerman, Paul Sebastian (1945-06) | M | 77 | DirDirector | 1996-03-26 | |
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