PRAMACARE
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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 | Allam, Robert Keith | M | 74 | DirDirector | 2016-04-13 | 2024-12-10 |
| 2 | Binnington, Andrew James | M | 58 | DirDirector | 2011-09-22 | 2016-11-09 |
| 3 | Campbell, Carola Claire | F | 70 | DirDirector | 2012-12-04 | 2014-05-21 |
| 4 | Carlyle-Clarke, Richard John | M | 96 | DirDirector | 2005-07-14 | |
| 5 | Clark, Cecil | M | 78 | DirDirector | 2007-09-20 | 2009-11-26 |
| 6 | Corke, Ann Elizabeth | F | 67 | DirDirector | 2005-09-22 | 2011-09-22 |
| 7 | Endicott, Kay | 76 | DirDirector | 2004-01-15 | 2007-04-19 | |
| 8 | Escott, Arthur James | M | 78 | DirDirector | 2003-07-17 | 2006-07-13 |
| 9 | Everett, Linda Mary Elizabeth | F | 64 | DirDirector | 2012-01-31 | 2015-04-13 |
| 10 | Eyre, Douglas | M | 76 | DirDirector | 2013-06-11 | 2014-08-24 |
| 11 | Fardon, Pamela Hilda | F | 90 | DirDirector | 1991-12-08 | 1995-08-17 |
| 12 | Farthing, John Reginald | M | 88 | DirDirector | 1999-05-20 | 2005-03-17 |
| 13 | Geddes, Ann Cynthia | F | 87 | DirDirector | 1997-02-20 | 2003-03-13 |
| 14 | Gee, Anne Alison | F | 79 | DirDirector | 2001-07-12 | 2011-09-22 |
| 15 | Harknett, Rosemary | F | 79 | DirDirector | 2001-09-27 | 2004-12-17 |
| 16 | Hensby, John Norman | M | 78 | DirDirector | 2008-09-18 | 2011-09-22 |
| 17 | Howlett, Martin Robert | M | 79 | DirDirector | 2006-05-25 | 2012-12-04 |
| 18 | Johnson, Nicholas Charles (1953-01) | M | 69 | DirDirector | 2015-02-17 | 2024-12-10 |
| 19 | Knight, Anthony Howard | M | 83 | DirDirector | 2003-07-17 | 2009-11-26 |
| 20 | Lee, Norma (1958-01) | 64 | DirDirector | 2015-11-03 | ||
| 21 | Melville, Ian Peter | M | 61 | DirDirector | 2015-02-17 | 2017-11-08 |
| 22 | Moran, Christopher John (1940-11) | M | 82 | DirDirector | 2006-01-20 | |
| 23 | Morris, Andrew James (1954-05) | M | 68 | DirDirector | 2012-12-04 | 2018-12-05 |
| 24 | Palmer, Michael Alfred (1943-04) | M | 79 | DirDirector | 2001-07-12 | 2008-09-18 |
| 25 | Panes, Sarah Georgina | F | 77 | DirDirector | 1992-10-22 | |
| 26 | Pringle, Robert Julian | M | 63 | DirDirector | 2018-12-05 | |
| 27 | Sadler, Michael Robin De Clifford | M | 80 | DirDirector | 1991-09-30 | |
| 28 | Scott, Ann Margaret | F | 85 | DirDirector | 1997-02-20 | 2000-06-22 |
| 29 | Sharp, Timothy Paul | M | 53 | DirDirector | 2013-09-17 | 2017-11-08 |
| 30 | Simmons, John Harold | M | 76 | DirDirector | 2011-07-28 | 2019-12-04 |
| 31 | Southcombe, Peter Leonard | M | 67 | DirDirector | 2016-02-16 | 2017-11-08 |
| 32 | Tucker, Frederick Leslie Graham | M | 79 | DirDirector | 2005-09-22 | 2013-12-03 |
| 33 | Tudor-Thomas, Deborah Mary | F | 74 | DirDirector | 2009-01-22 | 2015-11-03 |
| 34 | Wonnacott, Jean Mary Lucy | F | 91 | DirDirector | 1992-10-22 | 1996-09-19 |
| 35 | Wood, David Hemsley | M | 84 | DirDirector | 2006-05-25 | 2014-11-04 |
| DirDirector | 2015-11-03 | 2017-11-08 | ||||
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