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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 | Ager, Rowley Stuart | M | 77 | DirDirector | 1994-10-18 | 2004-03-15 |
| 2 | Bailey, John Anthony | M | 75 | DirDirector | 1994-10-18 | 2003-05-30 |
| 3 | Bateman, Paul (1943-05) | M | 79 | DirDirector | 1994-12-13 | 2001-03-01 |
| 4 | Blackburn, Kenneth William | M | 87 | DirDirector | 1995-12-04 | 1996-09-20 |
| 5 | Britten, Max Nicholas | M | 46 | DirDirector | 2016-04-18 | 2018-03-10 |
| 6 | Doyle, Niamh Allison | F | 49 | DirDirector | 2018-08-30 | 2021-07-02 |
| 7 | Field, Martin John (1960-02) | M | 62 | DirDirector | 2003-05-30 | 2005-05-31 |
| 8 | Higginson, Andrew Thomas | M | 65 | DirDirector | 2003-05-30 | 2012-02-29 |
| 9 | Lawlor, Niamh Allison | F | 49 | DirDirector | 2018-08-30 | 2021-07-02 |
| 10 | Lloyd, Jonathan Mark (1966-05) | M | 56 | DirDirector | 2005-05-31 | 2015-01-23 |
| 11 | MacLaurin, Ian Charter | M | 85 | DirDirector | 1994-12-13 | 1997-01-30 |
| 12 | Mason, Timothy John Rollit | M | 65 | DirDirector | 1996-05-28 | 2002-05-31 |
| 13 | Mercer, Paul Vincent | M | 70 | DirDirector | 1995-11-20 | 1999-04-19 |
| 14 | Moore, Paul Anthony (1970-07) | M | 52 | DirDirector | 2015-01-23 | 2016-04-11 |
| 15 | Morris, Adrian Charles (1967-04) | M | 55 | DirDirector | 2013-02-08 | 2016-03-29 |
| 16 | Mourant, Nicholas Claud | M | 64 | DirDirector | 2003-11-24 | 2009-09-28 |
| 17 | Nawaz, Imran (1973-09) | 49 | DirDirector | 2021-05-01 | 2023-08-10 | |
| 18 | Neville-Rolfe, Lucy Jeanne | F | 69 | DirDirector | 2004-03-15 | 2013-01-02 |
| 19 | Raycraft, Michael | M | 75 | DirDirector | 1995-12-04 | 1998-12-17 |
| 20 | Reid, David Edward | M | 75 | DirDirector | 1994-12-13 | 2003-05-30 |
| 21 | Stewart, Alan James (1960-04) | M | 62 | DirDirector | 2016-05-25 | 2021-04-30 |
| 22 | Wolfe, Sarah (1977-10) | F | 45 | DirDirector | 2021-08-04 | 2024-04-23 |
| 23 | Woolfenden, Richard Andrew | M | 53 | DirDirector | 2015-06-08 |
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