RE-FORM HERITAGE
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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 | Bartram, Christopher John | M | 73 | DirDirector | 2020-07-15 | 2021-10-06 |
| 2 | Beardsley, Alison Margaret | F | 63 | DirDirector | 2010-03-15 | |
| 3 | Belle, Manuela | F | 37 | DirDirector | 2020-01-15 | |
| 4 | Benson, David Holford | M | 84 | DirDirector | 1996-12-05 | 2001-07-26 |
| 5 | Bolland, Mark William | M | 56 | DirDirector | 1998-05-20 | 2002-11-27 |
| 6 | Brooke, Amanda Jane | F | 56 | DirDirector | 2021-07-19 | 2024-12-02 |
| 7 | Carr, Edward Arthur John | M | 84 | DirDirector | 1996-12-05 | 2004-09-11 |
| 8 | Clarke, Stephen Peter (1957-04) | M | 65 | DirDirector | 2010-03-15 | 2021-06-01 |
| 9 | Davies, Bet | 72 | DirDirector | 2005-07-05 | 2011-11-25 | |
| 10 | Drury, Martin Dru | M | 84 | DirDirector | 2003-11-27 | 2004-12-14 |
| 11 | Forgan, Elizabeth Anne Lucy | F | 78 | DirDirector | 1996-12-05 | 2001-03-22 |
| 12 | Furse, James Richard John | M | 61 | DirDirector | 2016-09-12 | 2022-04-13 |
| 13 | Gordon Duff, Priscilla Margaret | F | 71 | DirDirector | 1997-02-11 | 2004-09-11 |
| 14 | Hamilton, Andrew (1950-01) | M | 72 | DirDirector | 2004-07-09 | 2008-09-25 |
| 15 | Harris, Edward Brian | M | 79 | DirDirector | 2012-06-27 | 2023-04-05 |
| 16 | Heiser, Terence Michael | M | 90 | DirDirector | 1996-12-05 | 2001-03-28 |
| 17 | Jay O'Boyle, Fionnuala | 62 | DirDirector | 2003-11-03 | 2011-11-25 | |
| 18 | Kaye, Gerald Anthony | M | 64 | DirDirector | 2004-09-27 | 2016-12-08 |
| 19 | Kefford, Paul Alexander | M | 51 | DirDirector | 2002-11-27 | 2004-12-31 |
| 20 | Kerslake, Rosaleen Clare | F | 65 | DirDirector | 2022-04-13 | |
| 21 | Lakin, Simon John | M | 55 | DirDirector | 2021-10-14 | |
| 22 | Lunts, David Simon | M | 65 | DirDirector | 2000-02-01 | 2000-03-16 |
| 23 | Marcus, Ian | M | 63 | DirDirector | 2010-03-15 | 2015-11-08 |
| DirDirector | 2015-11-08 | 2016-12-08 | ||||
| 24 | Musgrave, Stephen Howard Rhodes | M | 69 | DirDirector | 2004-12-14 | 2023-09-06 |
| 25 | Newborough, Philip William | M | 60 | DirDirector | 2012-06-27 | 2014-12-11 |
| 26 | Pulle, James Hartley | M | 57 | DirDirector | 2020-01-15 | 2023-01-29 |
| 27 | Stanton, Lyndon | M | 80 | DirDirector | 1996-12-05 | 2004-12-14 |
| 28 | Staveley, Amelia Mary | F | 36 | DirDirector | 2020-07-15 | |
| 29 | Stevens, Jocelyn Edward Greville | M | 90 | DirDirector | 2000-11-10 | 2003-10-20 |
| 30 | Taylor, David Wilson (1950-05) | M | 72 | DirDirector | 1996-12-05 | 2000-11-10 |
| 31 | Wardill, Harry Oliver | M | 41 | DirDirector | 2022-04-13 | |
| 32 | Wellesley, Arthur Charles Valerian | M | 77 | DirDirector | 1996-12-05 | 2001-07-26 |
| 33 | Williams, Manon (1965-04) | 57 | DirDirector | 1996-12-05 | 1998-05-20 | |
| 34 | Wilson, Primrose Eileen | F | 75 | DirDirector | 1996-12-05 | 2003-07-30 |
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