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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 | Bird, Roger Keith (1949-02) | M | 73 | DirDirector | 2005-02-23 | 2007-11-15 |
| 2 | Buchanan, Michael Gavin | M | 69 | DirDirector | 2003-02-24 | 2003-05-10 |
| 3 | Cockerham, Ann | F | 66 | DirDirector | 2004-01-20 | 2009-06-25 |
| 4 | Cunliffe, Neil Stephen | M | 57 | DirDirector | 2003-02-24 | 2005-01-24 |
| 5 | Farhall, Richard Andrew Stephen | M | 61 | DirDirector | 2007-05-31 | 2011-04-18 |
| 6 | Glazier, Keith John | M | 71 | DirDirector | 2003-02-24 | |
| 7 | Harkin, Adam James | M | 47 | DirDirector | 2003-02-24 | 2007-07-09 |
| 8 | Hills, Anthony Robert John | M | 74 | DirDirector | 2016-03-17 | |
| 9 | Hoggart, Christopher Robert | M | 69 | DirDirector | 2022-04-27 | |
| 10 | Howard, Christopher Patrick | M | 78 | DirDirector | 2004-08-19 | 2006-01-26 |
| 11 | Jones, Martin (1955-10) | M | 67 | DirDirector | 2011-05-17 | 2015-12-10 |
| 12 | Jones, Peter (1945-05) | M | 77 | DirDirector | 2003-02-24 | 2007-06-12 |
| 13 | Kirkham, Josephine Clare | F | 84 | DirDirector | 2003-02-24 | |
| 14 | Lyus, Geoffrey | M | 68 | DirDirector | 2003-02-24 | 2005-10-31 |
| 15 | Nixon, Sara Catherine Strachan | F | 70 | DirDirector | 2003-02-24 | 2005-07-14 |
| 16 | Osborne, Paul Norman | M | 58 | DirDirector | 2003-02-24 | 2004-05-27 |
| 17 | Ross, Ian Morgan Seaton | M | 58 | DirDirector | 2012-03-01 | |
| 18 | Rowsell, Cheryl Anne | F | 67 | DirDirector | 2009-06-25 | 2013-09-28 |
| 19 | Russell, David Whitney Erskine | 75 | DirDirector | 2005-01-24 | 2011-04-18 | |
| 20 | Sanderson, Gina Susan | F | 68 | DirDirector | 2008-11-06 | |
| 21 | Shelley, Daniel (1973-12) | M | 49 | DirDirector | 2013-07-25 | 2022-10-25 |
| 22 | Souster, Samuel Henry | M | 89 | DirDirector | 2003-02-24 | 2004-07-22 |
| DirDirector | 2006-10-11 | 2015-05-18 | ||||
| 23 | Thomson, Bernard St Clair | M | 69 | DirDirector | 2007-05-31 | 2012-12-13 |
| 24 | Turner, Peter James (1942-03) | M | 80 | DirDirector | 2016-03-17 | |
| 25 | Wright, David Frederick (1948-07) | M | 74 | DirDirector | 2008-11-06 | 2011-04-18 |
| 26 | Yates, Barry John | M | 65 | DirDirector | 2003-02-24 | 2009-05-07 |
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