THE ROSE ROAD ASSOCIATION
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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 | Askham, Anthony John | M | 77 | DirDirector | 1994-06-08 | |
| DirDirector | 1995-06-13 | 2001-09-10 | ||||
| 2 | Attridge, Cornelius Joseph | M | 63 | DirDirector | 2006-11-27 | |
| 3 | Baxendale, Brian Michael | M | 77 | DirDirector | 2000-01-05 | 2011-09-26 |
| 4 | Best, Paul (1962-01) | M | 60 | DirDirector | 2020-03-17 | 2025-03-25 |
| 5 | Beveridge, Penelope | F | 83 | DirDirector | 2008-09-29 | |
| 6 | Brenchley, John Ronald | M | 73 | DirDirector | 1993-06-30 | |
| DirDirector | 1994-06-08 | 1998-09-09 | ||||
| 7 | Burbidge, Timothy James | M | 55 | DirDirector | 2002-04-08 | 2018-10-31 |
| 8 | Burton, Maureen Ann (1945-05) | F | 77 | DirDirector | 1993-06-30 | |
| 9 | Chapman, Brian (1955-10) | M | 67 | DirDirector | 2001-09-10 | 2007-04-18 |
| 10 | Cheesman, Carol Rosetta | F | 78 | DirDirector | 1992-05-21 | 2014-10-13 |
| 11 | Clough, Samantha (1972-12) | F | 50 | DirDirector | 2019-05-21 | |
| 12 | Cousins, Wendy (1945-02) | F | 77 | DirDirector | 2001-04-02 | 2002-03-28 |
| 13 | Cundy, Christopher John | M | 61 | DirDirector | 2011-09-26 | 2021-10-19 |
| 14 | Edwards, Meryl Suzanne | F | 70 | DirDirector | 1996-06-12 | 1999-06-07 |
| 15 | Evans, Zoe (1968-01) | F | 54 | DirDirector | 2018-09-04 | 2024-02-27 |
| 16 | Freudenfeld, Willem | M | 66 | DirDirector | 1997-09-10 | |
| 17 | Garrod, Susan Mary | F | 69 | DirDirector | 1993-06-30 | 2000-12-14 |
| 18 | Gomer, Julie | F | 62 | DirDirector | 2019-07-24 | |
| 19 | Harris, Steve (1974-12) | M | 48 | DirDirector | 2019-07-24 | 2019-10-24 |
| 20 | Heatly, Diana Gay | F | 72 | DirDirector | 2010-10-11 | 2019-10-29 |
| 21 | Hillman, Paul Francis (1947-03) | M | 75 | DirDirector | 1995-06-13 | 2011-09-26 |
| 22 | Horlock, Jacqueline | F | 68 | DirDirector | 2000-09-13 | 2001-03-15 |
| 23 | Houghton, Jane (1958-04) | F | 64 | DirDirector | 2001-09-10 | 2006-05-31 |
| 24 | James, Susie Buchanan | F | 63 | DirDirector | 2012-09-23 | 2015-07-27 |
| 25 | Jay, Sandra Mary Ruth | F | 80 | DirDirector | 2010-10-11 | 2014-10-13 |
| 26 | Jordan, Stephanie (1948-06) | F | 74 | DirDirector | 1992-05-21 | 2006-10-28 |
| 27 | Keel, Diane Jane | F | 75 | DirDirector | 1992-02-05 | |
| 28 | Khaira, Balwinder | 61 | DirDirector | 2004-10-04 | 2005-09-25 | |
| 29 | Lipyeat, Linda Joyce | F | 65 | DirDirector | 1993-06-30 | 1996-06-12 |
| 30 | Lovell, Ian Lionel Wilfred | M | 82 | DirDirector | 1996-06-12 | 1998-09-09 |
| 31 | Lyon Maris, Jane | F | 60 | DirDirector | 2012-09-23 | |
| 32 | Magdalena, Roxanne Marion | 43 | DirDirector | 2014-07-24 | 2019-07-23 | |
| 33 | McDougal, Alastair John | M | 65 | DirDirector | 1993-09-08 | 2000-01-05 |
| DirDirector | 1993-09-08 | 1995-01-11 | ||||
| 34 | Miller, Douglas (1973-09) | M | 49 | DirDirector | 2014-07-24 | 2023-10-17 |
| 35 | Mordey, Marc | M | 63 | DirDirector | 1998-09-09 | 2000-12-01 |
| 36 | Morse, Susan Winifred | F | 65 | DirDirector | 2003-09-10 | 2007-02-27 |
| 37 | Myszor, Emma Marie-Louise Elizabeth | F | 55 | DirDirector | 1998-09-09 | 2000-03-01 |
| 38 | Nesbit, Naomi Diana Yvonne | F | 42 | DirDirector | 2008-01-04 | 2011-10-19 |
| 39 | North, Peter Martin | M | 73 | DirDirector | 1999-09-08 | 2011-05-03 |
| 40 | Pardy, Brian | M | 82 | DirDirector | 1992-01-08 | |
| 41 | Parker, Sarah (1977-06) | F | 45 | DirDirector | 2012-09-23 | 2021-10-19 |
| 42 | Pengelly, Edmund | M | 66 | DirDirector | 2001-03-05 | 2008-09-29 |
| 43 | Porter, Paula (1964-10) | F | 58 | DirDirector | 2014-07-24 | 2019-05-21 |
| 44 | Provan, Kimberley Anne | F | 50 | DirDirector | 2022-03-29 | |
| 45 | Radcliffe, Marianne Kathleen | F | 49 | DirDirector | 2007-07-01 | 2007-10-03 |
| 46 | Reed, Janice (1954-04) | F | 68 | DirDirector | 1992-05-21 | 2013-05-02 |
| 47 | Reid, Andrew Blair | M | 62 | DirDirector | 1992-06-10 | |
| DirDirector | 1997-09-10 | 2000-09-13 | ||||
| 48 | Renyard, Clive | M | 71 | DirDirector | 1998-09-09 | 1999-08-01 |
| 49 | Robinson, Sandra (1944-12) | F | 78 | DirDirector | 1992-06-30 | |
| DirDirector | 1994-06-08 | 1996-02-01 | ||||
| 50 | Rowley, Donald | M | 107 | DirDirector | 1995-06-13 | |
| 51 | Santry, Ann Josephine | F | 64 | DirDirector | 1996-06-12 | 2002-07-05 |
| 52 | Simmons, Jennifer (1949-03) | F | 73 | DirDirector | 1993-06-30 | 1995-12-01 |
| 53 | Sirl, Christopher David | M | 62 | DirDirector | 2021-12-07 | |
| 54 | Smalley, Christine Angela | F | 76 | DirDirector | 2003-09-10 | 2008-09-29 |
| 55 | Smart, Ian Christopher | M | 61 | DirDirector | 2006-12-19 | 2010-04-01 |
| 56 | Smith, Esther Jean | F | 47 | DirDirector | 2009-09-28 | 2013-11-06 |
| 57 | Smith, Michael Denis | M | 76 | DirDirector | 1996-06-12 | 2003-09-10 |
| 58 | Steel, Richard Arnold | M | 70 | DirDirector | 1993-06-30 | |
| 59 | Stoke White, Sheila | F | 76 | DirDirector | 2020-03-17 | 2025-02-05 |
| 60 | Talbot, Ian Martin | M | 59 | DirDirector | 2007-12-12 | 2013-09-30 |
| 61 | Thomas, David William (1935-03) | M | 87 | DirDirector | 1992-05-21 | |
| 62 | Thompsett, Clive | M | 85 | DirDirector | 1999-09-08 | 2007-10-01 |
| 63 | Thompson, Leslie (1956-11) | 66 | DirDirector | 1994-06-08 | 1995-12-01 | |
| 64 | Townly, Ronald Peter | M | 78 | DirDirector | 1994-06-27 | |
| 65 | Waldron, Timothy John | M | 47 | DirDirector | 2015-10-05 | 2018-06-15 |
| 66 | Whatley, Gunreda Mary | F | 71 | DirDirector | 1994-06-27 | |
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