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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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Sheila Ann (1954-09) | F | 68 | DirDirector | 1998-03-31 | |
| 2 | Bignell, Steve | M | 50 | DirDirector | 2020-10-28 | 2023-06-27 |
| 3 | Bond, Steve Alan | M | 64 | DirDirector | 2007-09-12 | 2011-09-07 |
| 4 | Boyle, Gerrard Paul | M | 51 | DirDirector | 2011-09-07 | 2014-04-30 |
| 5 | Coles, Anne Elizabeth (1967-08) | F | 55 | DirDirector | 2005-01-28 | 2006-08-31 |
| 6 | Daines, Chris | 49 | DirDirector | 2020-10-28 | ||
| 7 | Daines, Christopher William | M | 49 | DirDirector | 2020-10-28 | 2023-01-21 |
| 8 | Dickens, Frances Anne (1962-05) | F | 60 | DirDirector | 1996-08-09 | 1998-09-30 |
| 9 | Duff, Graham Douglas | M | 63 | DirDirector | 1997-01-16 | 2001-10-26 |
| 10 | Frith, Anna | F | 55 | DirDirector | 1998-10-01 | 2004-06-14 |
| 11 | Frogley, Sue | F | 59 | DirDirector | 2021-06-24 | 2023-01-21 |
| 12 | Gardner, Matthew James (1976-07) | M | 46 | DirDirector | 2019-05-31 | 2022-04-18 |
| 13 | Griffiths, Matthew Lloyd | M | 61 | DirDirector | 1993-09-01 | 1996-08-09 |
| 14 | Harrison, David Ernest | M | 86 | DirDirector | 1997-02-27 | |
| 15 | Knott, Mungo | 58 | DirDirector | 1997-02-27 | 2005-12-05 | |
| 16 | McReavie, Colin William | M | 64 | DirDirector | 1998-01-22 | 2005-01-28 |
| 17 | Medus, Richard | M | 66 | DirDirector | 1993-04-01 | |
| 18 | Neligan, Tim Seamus | M | 59 | DirDirector | 2007-09-12 | 2011-09-07 |
| DirDirector | 2014-04-30 | 2017-09-29 | ||||
| 19 | Nicklin, Hamish Charles | M | 47 | DirDirector | 2021-06-24 | 2023-01-21 |
| 20 | Powley, Roger Peter | M | 75 | DirDirector | 1993-09-01 | |
| 21 | Quillan, Joanne Catherine | F | 56 | DirDirector | 2018-03-28 | 2019-05-31 |
| 22 | Rickard, Anne Teresa | F | 69 | DirDirector | 1996-08-09 | 2018-03-30 |
| 23 | Rosenthal, Robert (1967-04) | M | 55 | DirDirector | 2007-09-12 | 2011-09-07 |
| 24 | Sapsford, Timothy James | M | 52 | DirDirector | 2004-06-14 | 2017-12-31 |
| 25 | Sayliss, Adrian Carl | M | 62 | DirDirector | 2011-09-07 | 2021-06-24 |
| 26 | Southon, Derrick | M | 80 | DirDirector | 1993-09-01 | |
| 27 | Taylor, Erica (1967-04) | F | 55 | DirDirector | 2017-12-11 | 2023-01-21 |
| 28 | Walker, Christine (1953-11) | F | 69 | DirDirector | 1993-09-01 | 1997-01-16 |
| 29 | Wallace, Peter Gary | M | 58 | DirDirector | 2007-09-12 | 2008-02-15 |
| 30 | Whyte, Stephen Charles | M | 59 | DirDirector | 2017-12-11 | 2020-10-28 |
| 31 | Williams, Christopher James (1970-10) | M | 52 | DirDirector | 2017-12-11 | 2020-10-28 |
| 32 | Wilson, Glen Brooks | M | 55 | DirDirector | 2017-12-11 | 2021-06-24 |
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