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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 | Berry, Charles (1948-12) | M | 74 | DirDirector | 2007-06-02 | 2009-05-01 |
| DirDirector | 2009-12-08 | 2011-09-21 | ||||
| 2 | Bird, Nigel Raymond | M | 69 | DirDirector | 2014-06-11 | 2016-04-27 |
| 3 | Blair, Peter Neil | M | 67 | DirDirector | 2001-11-09 | 2012-05-01 |
| 4 | Buchanan, John Stuart (1943-07) | M | 79 | DirDirector | 2006-03-04 | 2009-05-01 |
| 5 | Evans, Neil (1970-01) | M | 52 | DirDirector | 2017-01-01 | |
| 6 | Fitton, Graham (1959-03) | M | 63 | DirDirector | 2016-04-26 | 2023-10-01 |
| 7 | Gallagher, David William (1950-07) | M | 72 | DirDirector | 2006-03-04 | 2006-09-12 |
| 8 | Hancox, Stephen Paul | M | 67 | DirDirector | 2001-11-09 | 2016-04-27 |
| 9 | Heaver, Malcolm Clive | M | 70 | DirDirector | 2004-12-02 | 2009-06-26 |
| DirDirector | 2014-06-11 | 2016-04-27 | ||||
| 10 | Hewitt, John David (1970-04) | M | 52 | DirDirector | 2008-06-14 | 2009-06-26 |
| 11 | Holland-Smith, Robin Andrew | M | 70 | DirDirector | 2001-11-09 | 2004-06-02 |
| 12 | Hurst, Craig (1968-06) | M | 54 | DirDirector | 2001-11-09 | 2002-05-30 |
| 13 | Hurst, Gary Stuart | M | 55 | DirDirector | 2004-01-01 | 2006-03-24 |
| 14 | Lewis, Adrian (1963-07) | M | 59 | DirDirector | 2015-03-21 | 2016-04-27 |
| 15 | McCartan, Gary Patrick Michael | M | 60 | DirDirector | 2012-10-01 | 2014-11-21 |
| 16 | McGrath, Edward John | M | 67 | DirDirector | 2001-11-09 | 2010-09-08 |
| 17 | Mills, Peter (1946-08) | M | 76 | DirDirector | 2001-11-09 | 2009-06-26 |
| 18 | Moon, John Thomas | M | 73 | DirDirector | 2013-01-17 | 2014-08-01 |
| 19 | Ogilvie, John Neil David | M | 67 | DirDirector | 2001-11-09 | 2016-12-31 |
| 20 | Pearce, Mark Stuart | M | 56 | DirDirector | 2012-10-01 | 2014-06-11 |
| 21 | Pearce, Mark Stuart (1966-04) | M | 56 | DirDirector | 2012-10-01 | 2014-06-11 |
| 22 | Robson, Edward Nicol | M | 61 | DirDirector | 2012-10-01 | 2014-06-11 |
| 23 | Rogers, Mark James (1965-07) | M | 57 | DirDirector | 2001-11-09 | 2006-07-07 |
| 24 | Rowbotham, Barry Terence | M | 61 | DirDirector | 2002-11-01 | 2004-01-22 |
| 25 | Ruzicka, David Nigel | M | 68 | DirDirector | 2001-11-09 | 2009-06-26 |
| 26 | Stockell, Dawn Bessie | F | 46 | DirDirector | 2017-01-01 | 2021-12-31 |
| 27 | Taylor, Timothy Richard (1976-08) | M | 46 | DirDirector | 2022-03-02 | |
| 28 | Thompson, Jason Paul (1974-07) | M | 48 | DirDirector | 2011-06-18 | 2016-04-27 |
| 29 | Torley, Colin | M | 62 | DirDirector | 2006-09-13 | 2016-01-31 |
| 30 | Young, Jackie Maxwell | M | 50 | DirDirector | 2001-11-09 | 2002-01-23 |
| 31 | Yule, Bryan | M | 62 | DirDirector | 2003-02-01 | 2005-04-30 |
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