NORTHERN CONSORTIUM
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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 | Allan, Cliff Charles | M | 63 | DirDirector | 2010-01-04 | 2012-12-20 |
| 2 | Andrew, Nicholas John | M | 75 | DirDirector | 1995-11-01 | 2003-12-04 |
| 3 | Aouad, Ghassan | 63 | DirDirector | 2008-07-18 | 2011-02-01 | |
| 4 | Arthur, Fenwick | 82 | DirDirector | 1993-02-09 | 2001-11-01 | |
| 5 | Bailey, Colin Gareth | M | 55 | DirDirector | 2010-05-18 | 2017-05-31 |
| 6 | Baldwin, Jonathan Francis | M | 63 | DirDirector | 2000-09-01 | 2002-12-05 |
| 7 | Boatswain, Timothy John | M | 77 | DirDirector | 2005-03-01 | 2007-07-31 |
| 8 | Bosworth, Stuart Ralph | M | 86 | DirDirector | 1993-02-09 | 1995-10-31 |
| 9 | Broderick Kilminster, Amanda Jayne | F | 51 | DirDirector | 2013-08-01 | 2015-08-31 |
| 10 | Brown, Claire Elizabeth (1968-05) | F | 54 | DirDirector | 2014-09-24 | 2017-03-13 |
| 11 | Brown, David (1945-12) | M | 77 | DirDirector | 1993-02-09 | 1994-03-31 |
| 12 | Burslem, Alexandra Vivien | F | 82 | DirDirector | 1993-01-18 | 1997-11-30 |
| 13 | Butler, Malcolm Andrew | M | 54 | DirDirector | 2017-06-21 | |
| 14 | Byers, Peter Kenneth | M | 60 | DirDirector | 2017-08-15 | 2022-01-31 |
| 15 | Collett, Tracey Louise | F | 59 | DirDirector | 2016-11-16 | 2017-11-03 |
| 16 | Congdon, Shirley | F | 61 | DirDirector | 2016-05-25 | 2019-03-12 |
| 17 | Corvinelli Bishop, Laura | F | 60 | DirDirector | 2022-06-23 | 2024-07-15 |
| 18 | Cotton, Richard (1973-04) | M | 49 | DirDirector | 2017-06-08 | |
| 19 | Darch, Sarah Caroline Louise | F | 46 | DirDirector | 2021-03-23 | 2024-05-10 |
| 20 | Darnborough, Alison | F | 59 | DirDirector | 2003-12-04 | 2013-07-31 |
| 21 | Disbury, Andrew Paul | M | 60 | DirDirector | 2011-08-01 | 2016-10-07 |
| 22 | Ezingeard, Jean-Noel | M | 54 | DirDirector | 2016-02-17 | 2016-09-05 |
| 23 | Garrahan, Philip | M | 74 | DirDirector | 2001-03-01 | 2009-11-30 |
| 24 | Goodchild, Reginald Edward | M | 75 | DirDirector | 1993-02-09 | 2001-11-01 |
| 25 | Granger, Donald Warren | M | 89 | DirDirector | 1993-02-09 | 1995-10-31 |
| 26 | Graves, Adrian Arthur | M | 73 | DirDirector | 2006-06-12 | 2008-07-18 |
| 27 | Griffiths, Francis James | M | 74 | DirDirector | 1993-02-09 | 2001-03-20 |
| 28 | Guzkowska, Maria Alicia Josephine | F | 65 | DirDirector | 2013-08-01 | 2016-01-05 |
| 29 | Halstead, Renata Jane | F | 65 | DirDirector | 2002-12-05 | 2005-01-20 |
| 30 | Harcourt, Edward John | M | 56 | DirDirector | 2014-01-01 | 2017-08-15 |
| 31 | Hobbs, John Michael (1942-05) | M | 80 | DirDirector | 1993-02-09 | 2001-03-01 |
| 32 | Holdcroft, David | M | 88 | DirDirector | 1993-02-09 | 1996-10-01 |
| 33 | Hopgood, Adrian Alan | M | 62 | DirDirector | 2013-02-01 | 2015-08-31 |
| 34 | Jones, Catherine Mary (1960-05) | F | 62 | DirDirector | 2005-01-20 | 2014-09-23 |
| 35 | Jones, Elspeth Ann | F | 66 | DirDirector | 2002-12-05 | 2011-07-31 |
| 36 | Jones, Keith Haldane | M | 73 | DirDirector | 1993-02-09 | 1998-11-30 |
| 37 | Keay, Jeanne Kerrel | 67 | DirDirector | 2017-11-03 | 2022-03-22 | |
| 38 | Kelleher, Gerald | M | 64 | DirDirector | 2008-09-15 | 2013-07-31 |
| 39 | Kenny, Stephen Alan | M | 73 | DirDirector | 1994-06-03 | 2013-12-31 |
| 40 | Kershaw, Susan (1964-09) | F | 58 | DirDirector | 2013-08-01 | 2014-03-18 |
| 41 | Lamie, Judith Margaret | F | 57 | DirDirector | 2010-02-01 | 2013-04-30 |
| 42 | Latham, John Charles | M | 53 | DirDirector | 1998-12-01 | 2005-01-20 |
| 43 | Layzell, Paul John | M | 65 | DirDirector | 2005-07-01 | 2006-09-30 |
| 44 | Lee, Barry Stephen | M | 77 | DirDirector | 2001-11-01 | 2005-02-28 |
| 45 | Longhurst, Brian John | M | 66 | DirDirector | 2012-08-01 | 2013-07-31 |
| 46 | Martin Clement, Norma | 61 | DirDirector | 2013-08-01 | 2022-07-31 | |
| 47 | McCarthy, William Joseph Anthony | M | 59 | DirDirector | 2014-07-01 | 2016-02-25 |
| 48 | McKinnon-Evans, Stuart | M | 60 | DirDirector | 2019-03-12 | |
| 49 | McMenemy, Albert Harold | M | 74 | DirDirector | 1997-12-01 | 2002-12-05 |
| 50 | Neocosmos, Sally Christine | F | 70 | DirDirector | 2014-03-18 | 2014-06-30 |
| 51 | Odonovan, John Bernard | M | 74 | DirDirector | 2000-12-01 | 2007-12-21 |
| 52 | Pearman, Alan David | M | 76 | DirDirector | 2001-11-01 | 2006-09-01 |
| 53 | Pine, Cynthia Margaret | F | 69 | DirDirector | 2011-02-01 | 2012-07-31 |
| 54 | Plumb, Barry Sidney | M | 78 | DirDirector | 1997-12-01 | 2008-06-30 |
| 55 | Purves, Joanne Nicola | F | 55 | DirDirector | 2014-03-01 | 2022-08-30 |
| 56 | Richardson, David Anthony (1943-11) | M | 79 | DirDirector | 1993-02-09 | 1997-11-30 |
| 57 | Richardson, James Arthur (1972-03) | M | 50 | DirDirector | 2016-02-22 | 2025-02-21 |
| 58 | Rodgers, Peter (1947-11) | M | 75 | DirDirector | 2001-03-01 | 2002-12-05 |
| 59 | Rogers, John Malcolm | M | 58 | DirDirector | 2002-12-05 | 2005-07-01 |
| 60 | Ryder, Andrew Martin | M | 60 | DirDirector | 2021-03-23 | |
| 61 | Sambell, Alistair John | M | 56 | DirDirector | 2020-11-30 | |
| 62 | Scott, Peter (1946-08) | M | 76 | DirDirector | 1996-10-01 | 1997-11-30 |
| 63 | Smith, Nicholas Peter (1966-08) | M | 56 | DirDirector | 2021-03-23 | |
| 64 | Stephenson, Patrick Colin Cowan | M | 79 | DirDirector | 1993-02-09 | 2000-09-01 |
| 65 | Stephenson, Richard Christopher | M | 62 | DirDirector | 2016-04-06 | 2017-04-27 |
| 66 | Swabey, Christine Anne | F | 66 | DirDirector | 2017-09-07 | 2020-09-06 |
| 67 | Taylor, Christopher Malcolm | M | 79 | DirDirector | 1998-04-30 | 2001-11-01 |
| 68 | Taylor, David (1960-07) | M | 62 | DirDirector | 2007-11-01 | 2020-09-30 |
| 69 | Watling, Jennifer Robyn | F | 64 | DirDirector | 2016-09-06 | 2023-10-12 |
| 70 | Webster, Cathryn Merryl | F | 63 | DirDirector | 2021-03-23 | |
| 71 | Westlake, Tim James | M | 58 | DirDirector | 2006-10-01 | 2010-05-18 |
| 72 | Wheeler, Peter David | M | 79 | DirDirector | 1995-11-01 | 1998-07-31 |
| 73 | White, Paul Ellis | M | 72 | DirDirector | 2007-12-21 | 2014-02-28 |
| 74 | Williams, Richard Andrew (1960-04) | M | 62 | DirDirector | 2006-09-01 | 2010-01-31 |
| 75 | Winton, Malcolm Drummond | M | 75 | DirDirector | 1998-08-01 | 2006-05-31 |
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