PROTOCOL NATIONAL LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cruickshank, Vivien Helen | F | 52 | DirDirector | 2011-11-01 | 2017-01-31 |
| 2 | Davison, John Michael | M | 56 | DirDirector | 2005-02-28 | 2006-10-09 |
| 3 | Davy, Michael Robert | M | 61 | DirDirector | 2002-10-30 | 2003-01-29 |
| 4 | Downs, Kevin (1955-04) | M | 67 | DirDirector | 2006-04-27 | 2008-10-31 |
| 5 | Fielding, Richard (1967-10) | M | 55 | DirDirector | 1996-07-16 | 2002-11-07 |
| 6 | Fox, Patrick Adam Charles | M | 64 | DirDirector | 2007-05-02 | 2009-10-01 |
| 7 | Graham, Simon Allenby | M | 51 | DirDirector | 2011-11-01 | 2015-07-31 |
| 8 | Harrison, Philip Vernon | M | 70 | DirDirector | 2005-11-07 | 2011-10-31 |
| 9 | Jenkins, Robert Ian | M | 70 | DirDirector | 2006-08-24 | 2007-06-29 |
| 10 | Jones, Ralph Charles | M | 72 | DirDirector | 1995-06-10 | 1996-07-16 |
| 11 | Kelly, Michael John (1959-05) | M | 63 | DirDirector | 2018-08-28 | |
| 12 | Kirkland, John Nigel | M | 84 | DirDirector | 1995-02-06 | 1996-07-16 |
| 13 | Lennox, Geoffrey | M | 66 | DirDirector | 1995-02-06 | 2002-11-07 |
| 14 | Lewis, Derek Compton | M | 76 | DirDirector | 2005-05-16 | 2018-07-18 |
| 15 | Lord, Frank Douglas | M | 70 | DirDirector | 1997-06-01 | 1999-12-20 |
| 16 | Parkes, Timothy | M | 64 | DirDirector | 1995-06-10 | 1997-02-27 |
| 17 | Rowley, John (1944-02) | M | 78 | DirDirector | 2003-01-29 | 2005-05-16 |
| 18 | Sackree, Ian Michael | M | 53 | DirDirector | 2014-12-31 | 2023-03-31 |
| 19 | Sheldon, Melvin Stuart | M | 65 | DirDirector | 1995-02-06 | 1996-07-16 |
| 20 | Stevens, Geoffrey Robert | M | 69 | DirDirector | 2002-08-28 | 2005-02-28 |
| 21 | Tombs, Lee Michael | M | 45 | DirDirector | 2011-11-01 | 2014-12-31 |
| 22 | Wilkinson, David Lawrence | M | 60 | DirDirector | 2009-10-01 | 2018-07-18 |
| DirDirector | 2009-10-01 | 2009-10-01 | ||||
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