PINSENT MASONS SECRETARIAL LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Nicholas John (1959-12) | M | 63 | DirDirector | 2004-12-06 | 2024-07-30 |
| 2 | Bishop, Martin (1968-08) | M | 54 | DirDirector | 2004-04-19 | |
| 3 | Black, Andrew James (1970-08) | M | 52 | DirDirector | 2005-05-01 | |
| 4 | Cleland, John | M | 58 | DirDirector | 1997-03-24 | 2023-05-01 |
| 5 | Craig, Bruce | M | 57 | DirDirector | 2019-02-07 | |
| 6 | Diamond, Alan Lindsay | M | 51 | DirDirector | 2012-10-19 | |
| 7 | Dunn, Yvonne Louise | F | 50 | DirDirector | 2007-07-10 | |
| 8 | Ellis, Joanne Elizabeth | F | 52 | DirDirector | 2002-05-09 | |
| 9 | Hemsworth, Catherine Jane | F | 47 | DirDirector | 2008-05-06 | 2024-07-30 |
| 10 | Hornigold, Andrew Stephen | M | 56 | DirDirector | 1997-05-30 | |
| 11 | Hughes, Gareth (1973-11) | M | 49 | DirDirector | 2007-05-25 | |
| 12 | Hutchings, Robert Treleven | M | 54 | DirDirector | 2002-10-02 | |
| 13 | Inglis, Alison Anne Mackenzie | F | 54 | DirDirector | 2015-07-14 | 2024-07-30 |
| 14 | Kerr, Andrew Mark (1960-01) | M | 62 | DirDirector | 1997-01-20 | |
| 15 | Kirkwood, Jonathan Candlish | M | 49 | DirDirector | 2013-04-26 | 2023-12-31 |
| 16 | Laing, Ian Forbes | M | 53 | DirDirector | 2004-12-06 | |
| 17 | Leman, Thomas Ross | M | 51 | DirDirector | 2004-05-07 | |
| 18 | Masraf, Andrew Mark | M | 53 | DirDirector | 2001-05-11 | |
| 19 | McMillan, Fraser James John | M | 55 | DirDirector | 2004-12-06 | |
| 20 | Moir, Robert Carlton | M | 50 | DirDirector | 2006-05-26 | |
| 21 | Morrison, Alastair John Mackinnon (1962-10) | M | 60 | DirDirector | 2004-12-06 | 2024-07-31 |
| 22 | Oliver, William Henry James | M | 50 | DirDirector | 2004-05-07 | |
| 23 | Scott, Richard Imray | M | 45 | DirDirector | 2018-01-23 | |
| 24 | Tyerman, John | M | 52 | DirDirector | 2007-05-25 | |
| 25 | Valentine, Kenneth (1969-04) | M | 53 | DirDirector | 2004-12-06 | 2024-07-30 |
| 26 | Webster, Martin (1958-07) | M | 64 | DirDirector | 2001-02-02 | 2024-07-30 |
| 27 | Whetham, Anna Charlotte | F | 57 | DirDirector | 2002-02-13 | 2024-07-30 |
| 28 | Whyte, Rodney Wallace | M | 55 | DirDirector | 2019-02-07 | 2024-07-30 |
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