BRATHAY TRUST
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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 | Agard, Caryl Edward | M | 57 | DirDirector | 2010-07-31 | 2014-07-27 |
| 2 | Ali, Nimco | 40 | DirDirector | 2011-05-22 | 2013-07-20 | |
| 3 | Barr, Susan Rose | F | 77 | DirDirector | 1995-03-25 | 2011-07-23 |
| 4 | Bayliss, Valerie June | F | 78 | DirDirector | 2001-02-24 | 2010-07-31 |
| 5 | Bowman, Terence Patrick Edward | M | 72 | DirDirector | 2007-02-17 | 2011-12-16 |
| 6 | Brady, James (1952-03) | M | 70 | DirDirector | 2014-09-11 | 2016-10-20 |
| 7 | Braithwaite, Neil (1959-08) | M | 63 | DirDirector | 2011-07-23 | 2018-07-23 |
| 8 | Burdon-Bailey, John Hargreaves | M | 72 | DirDirector | 2008-07-19 | 2013-04-27 |
| 9 | Burgoyne, John (1944-12) | M | 78 | DirDirector | 2008-12-06 | 2014-10-20 |
| 10 | Coleman, Joanna Hazel | F | 41 | DirDirector | 2017-12-20 | 2024-01-26 |
| 11 | Cooper, Howard Peter | M | 71 | DirDirector | 2011-05-21 | 2018-10-22 |
| 12 | Cowling, Charles (1952-10) | M | 70 | DirDirector | 2015-03-26 | 2021-05-15 |
| 13 | Crane, Ann Marie | F | 50 | DirDirector | 2021-05-04 | 2022-05-13 |
| 14 | Dawson, Robert (1950-08) | M | 72 | DirDirector | 1993-09-18 | 2008-05-17 |
| 15 | Dickinson, Christopher (1974-02) | M | 48 | DirDirector | 2019-04-08 | |
| 16 | Dickinson, Christopher William | M | 48 | DirDirector | 2019-04-08 | 2025-03-29 |
| 17 | Dybeck, Maurice William | M | 93 | DirDirector | 1993-04-30 | 2002-07-27 |
| 18 | Everard, Kenneth Boothby | M | 96 | DirDirector | 1993-07-31 | 2010-02-06 |
| 19 | Frizzell, Julie Ann | F | 53 | DirDirector | 2021-05-15 | 2023-04-26 |
| 20 | Heaton, Christopher Charles Standring | M | 64 | DirDirector | 2012-07-21 | 2018-05-19 |
| 21 | Hepburne-Scott, Andrew Walter | M | 75 | DirDirector | 1993-04-30 | 1993-12-13 |
| 22 | Hill, Geoffrey Martin | M | 80 | DirDirector | 2006-11-25 | 2013-07-20 |
| 23 | Hodgson-Jones, Sarah | F | 47 | DirDirector | 2019-10-04 | |
| 24 | Jackman, David (1960-03) | M | 62 | DirDirector | 2019-06-21 | 2021-01-28 |
| 25 | Jackman, David James | M | 62 | DirDirector | 2019-06-21 | |
| 26 | Jackson, Peter (1944-05) | M | 78 | DirDirector | 2005-06-17 | 2010-09-20 |
| 27 | Johnson, Paul (1956-07) | M | 66 | DirDirector | 2017-12-11 | |
| 28 | Ledwith, Margaret Anne | F | 77 | DirDirector | 2013-10-19 | 2016-10-20 |
| 29 | Lee, John Arthur (1944-06) | M | 78 | DirDirector | 1997-10-06 | 2010-05-14 |
| 30 | Lewis, Ian Frederick | M | 73 | DirDirector | 2004-12-09 | 2011-11-05 |
| 31 | Mayson, Paul | M | 52 | DirDirector | 2021-05-04 | 2023-03-21 |
| 32 | McDonald, Christopher (1962-11) | M | 60 | DirDirector | 2019-04-08 | 2022-12-14 |
| 33 | McIntyre, Katharine Sarah | F | 60 | DirDirector | 2018-02-21 | 2020-12-31 |
| 34 | McNeil, Bethia Jane | F | 46 | DirDirector | 2017-08-17 | 2018-07-23 |
| 35 | Millward, Diane | F | 54 | DirDirector | 2015-02-13 | 2021-05-15 |
| 36 | Minnitt, Richard Mason | M | 72 | DirDirector | 2010-02-06 | 2011-05-22 |
| 37 | Mixer, Scott Redding | M | 68 | DirDirector | 2008-07-19 | 2009-02-07 |
| 38 | Morgan, Richard Francis | M | 93 | DirDirector | 1993-04-30 | 2003-06-25 |
| 39 | Pate, Marc Andrew | M | 35 | DirDirector | 2015-06-05 | 2025-03-29 |
| 40 | Prior, Gillian (1976-05) | F | 46 | DirDirector | 2019-04-23 | 2021-05-15 |
| 41 | Shuttleworth, Stephen Barry | M | 79 | DirDirector | 1993-04-30 | 1995-06-30 |
| 42 | Siddall, Stuart James | M | 69 | DirDirector | 2002-02-02 | 2006-11-25 |
| 43 | Skeer, Michelle | F | 56 | DirDirector | 2013-04-26 | 2019-05-13 |
| 44 | Swanson, Ian Walter | M | 77 | DirDirector | 1993-04-30 | 2007-07-13 |
| 45 | Tillyer, Malcolm | M | 62 | DirDirector | 2015-12-14 | 2017-06-19 |
| 46 | Turner, Mark Robert James | M | 52 | DirDirector | 2021-05-15 | 2023-12-08 |
| 47 | Tyndall, Malcolm Millar | M | 54 | DirDirector | 2009-12-05 | 2016-07-30 |
| 48 | Waterton, Michael Charles | M | 64 | DirDirector | 1995-03-25 | 1998-09-26 |
| 49 | Watson, Andrew Stuart | M | 60 | DirDirector | 2021-05-04 | |
| 50 | Whitcutt, Richard David Burrage | M | 77 | DirDirector | 1997-05-17 | 2004-12-09 |
| 51 | Wolfson, Geoffrey Mark (1934-04) | M | 88 | DirDirector | 1993-04-30 | 2002-07-27 |
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