PROJECT COSMIC
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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 | Archard, Jennifer Jane | F | 58 | DirDirector | 2000-09-28 | 2005-03-24 |
| 2 | Baum, Verity | F | 42 | DirDirector | 2019-04-16 | 2021-01-25 |
| 3 | Bond, Jon (1960-08) | 62 | DirDirector | 2006-03-23 | 2007-03-22 | |
| 4 | Bond, Penelope Marianne | F | 60 | DirDirector | 2010-03-25 | 2011-03-24 |
| DirDirector | 2010-03-25 | 2010-03-25 | ||||
| 5 | Brewer, Peter (1946-06) | M | 76 | DirDirector | 1998-04-14 | 2005-03-24 |
| 6 | Bukin, Jack | M | 28 | DirDirector | 2021-02-01 | 2024-09-24 |
| 7 | Carthy, Anthony James | M | 78 | DirDirector | 2005-03-24 | 2006-03-30 |
| 8 | Chambers, Adam Victor | M | 59 | DirDirector | 2017-03-21 | 2023-04-25 |
| 9 | Clifford, Ian Humberto | M | 53 | DirDirector | 1997-01-28 | 2000-09-28 |
| 10 | Clifford, Kerrie (1968-10) | 54 | DirDirector | 1997-01-28 | 2000-09-28 | |
| 11 | Cotton, Mark (1964-10) | M | 58 | DirDirector | 2013-06-25 | 2020-10-27 |
| 12 | Cotton, Mark Anthony | M | 58 | DirDirector | 2013-06-25 | |
| 13 | Cox, Alison Felicity | F | 52 | DirDirector | 2013-06-25 | 2015-03-19 |
| 14 | Crump, Vicky Moss | F | 39 | DirDirector | 2019-10-29 | 2021-01-08 |
| 15 | Davies, Martin Lynn | M | 62 | DirDirector | 2020-10-27 | |
| 16 | Davies, Petra (1965-06) | F | 57 | DirDirector | 2015-03-19 | 2021-04-27 |
| 17 | Doodson, Katherine Mary | F | 51 | DirDirector | 2011-03-24 | 2024-02-09 |
| 18 | Dowse, Martin Stanley | M | 74 | DirDirector | 2000-09-28 | 2002-12-06 |
| 19 | Ebsworth, Gary | M | 52 | DirDirector | 2009-03-26 | 2015-03-19 |
| 20 | Elliott, John (1976-06) | M | 46 | DirDirector | 2007-03-22 | 2007-07-31 |
| 21 | Farnworth, David Neil | M | 67 | DirDirector | 2005-03-24 | 2006-04-12 |
| 22 | Goff, Pete | 43 | DirDirector | 2016-11-11 | 2019-10-29 | |
| 23 | Haggerty, Carl | M | 46 | DirDirector | 2011-03-24 | 2013-06-25 |
| 24 | Harris, Julie (1965-03) | F | 57 | DirDirector | 2005-03-24 | |
| 25 | Hitchcock, Gaynor (1953-02) | 69 | DirDirector | 2004-03-24 | 2005-03-24 | |
| 26 | Hooker, Carolyn Louise | F | 63 | DirDirector | 2021-04-27 | 2024-04-23 |
| 27 | Langford, Jocelin | 48 | DirDirector | 2016-03-16 | 2020-10-27 | |
| 28 | Lee, Gerald Ernest | M | 70 | DirDirector | 2007-03-22 | 2010-03-25 |
| 29 | Lynch, Ian (1961-07) | M | 61 | DirDirector | 2020-10-27 | |
| 30 | Lynch, Ian (1961-08) | M | 61 | DirDirector | 2020-10-27 | |
| 31 | Ratcliffe, David Michael | M | 70 | DirDirector | 2013-06-25 | 2018-03-21 |
| 32 | Rees, David Jeffery | M | 79 | DirDirector | 1998-05-06 | 2000-06-12 |
| 33 | Schofield, Petra Anne | F | 54 | DirDirector | 2003-03-24 | 2004-07-19 |
| 34 | Schofield, Timothy Mark | M | 53 | DirDirector | 2005-03-24 | 2005-12-22 |
| 35 | Seddon, Julie Patricia | F | 64 | DirDirector | 2008-05-12 | 2011-03-24 |
| 36 | Smith, Maurice Sydney | M | 89 | DirDirector | 1998-04-14 | 2003-04-11 |
| 37 | Stammers, Robin | 76 | DirDirector | 2004-03-24 | 2005-03-24 | |
| 38 | Stevenson, Sarah Louise (1972-07) | F | 50 | DirDirector | 2005-03-24 | 2011-02-05 |
| DirDirector | 2011-03-24 | 2013-06-25 | ||||
| 39 | Sycamore, Michael George | M | 74 | DirDirector | 2008-05-12 | 2016-03-16 |
| 40 | Sycamore, Stephen Carl | M | 50 | DirDirector | 2005-03-24 | 2008-01-21 |
| 41 | Thompson, Andrew Charles (1961-09) | M | 61 | DirDirector | 2006-03-23 | 2006-11-02 |
| 42 | Tizzard, Keith | M | 86 | DirDirector | 2002-03-25 | 2013-06-25 |
| 43 | Turner, Paul (1978-06) | M | 44 | DirDirector | 2021-02-01 | |
| 44 | Whitchurch, Elizabeth | F | 40 | DirDirector | 2015-03-19 | 2016-11-11 |
| 45 | Williams, Mark Russell | M | 61 | DirDirector | 2007-03-22 | 2011-03-24 |
| 46 | Wimms, Stephanie Sara Ann | F | 75 | DirDirector | 2005-03-24 | 2008-03-27 |
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