KINGSTON INFORMATION SERVICES 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
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 | Bailey, John Philip Cureton (1947-07) | M | 75 | DirDirector | 1997-06-16 | 2001-03-23 |
| 2 | Bielby, Anna Catherine | F | 44 | DirDirector | 2018-10-15 | 2019-12-31 |
| 3 | Booth, Samantha Rosemary Jane | F | 51 | DirDirector | 2021-09-29 | 2022-12-15 |
| 4 | Cope, Clifford Ross | M | 74 | DirDirector | 1997-10-23 | 2000-09-29 |
| 5 | Fallen, Malcolm James | M | 63 | DirDirector | 2001-03-02 | 2008-12-10 |
| 6 | Halbert, William George | M | 75 | DirDirector | 2009-07-29 | 2018-11-29 |
| 7 | Kaplan, David Arye | M | 54 | DirDirector | 1997-03-05 | 1997-06-16 |
| 8 | Linguard, Ernest William (1947-09) | M | 75 | DirDirector | 1997-06-16 | 2001-03-23 |
| 9 | Maine, Steven | M | 71 | DirDirector | 1997-10-23 | 2003-09-10 |
| 10 | McKenzie, Ian Robert (1951-01) | M | 71 | DirDirector | 2000-06-22 | 2002-03-31 |
| 11 | Peak, Katherine Elizabeth | F | 51 | DirDirector | 1997-03-05 | 1997-06-16 |
| 12 | Pearson, Matthew Edward (1966-05) | M | 56 | DirDirector | 2021-02-15 | 2023-08-25 |
| 13 | Raneberg, Dale | M | 62 | DirDirector | 2019-11-14 | 2022-04-20 |
| 14 | Shaw, Tim (1979-08) | 43 | DirDirector | 2022-04-28 | 2023-09-05 | |
| 15 | Simpson, Paul Simon | M | 54 | DirDirector | 2005-04-18 | 2016-10-11 |
| 16 | Sutherland, Graham (1963-11) | M | 59 | DirDirector | 2018-10-15 | 2019-10-22 |
| 17 | Tong, Alexander William | M | 38 | DirDirector | 2019-12-31 | 2021-03-31 |
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