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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Mark Edward (1985-04) | M | 37 | DirDirector | 2018-02-01 | 2023-07-18 |
| 2 | Bibby, Annette | F | 58 | DirDirector | 2007-01-29 | 2009-10-05 |
| 3 | Brennan, Tracey Anne (1971-03) | F | 51 | DirDirector | 2022-03-30 | |
| 4 | Fawcett, Peter (1952-11) | M | 70 | DirDirector | 2019-07-15 | 2023-01-16 |
| 5 | Fisher, Karen Lorraine | F | 26 | DirDirector | 2017-05-22 | 2018-02-01 |
| 6 | Fowler, Peter David | M | 89 | DirDirector | 2007-01-29 | 2014-11-07 |
| 7 | Frost, George William (1950-06) | M | 72 | DirDirector | 2019-07-15 | 2024-07-09 |
| 8 | Griffiths, Margaret Ann (1957-06) | F | 65 | DirDirector | 2005-01-17 | 2005-04-30 |
| 9 | Humphries, John Joseph | M | 65 | DirDirector | 2005-01-17 | 2015-09-30 |
| 10 | Hunter, Alan (1958-02) | M | 64 | DirDirector | 2021-06-14 | |
| 11 | Jones, Kevin Wyn (1968-04) | M | 54 | DirDirector | 2012-06-19 | 2019-11-18 |
| 12 | Jones, Michael (1964-05) | M | 58 | DirDirector | 2017-05-22 | 2020-08-02 |
| 13 | Jones, Sian Alwena | F | 41 | DirDirector | 2005-01-17 | 2007-01-29 |
| 14 | Lewis, Thomas Medwyn | M | 52 | DirDirector | 2017-05-22 | 2022-01-24 |
| 15 | Lord, Philip (1977-09) | M | 45 | DirDirector | 2011-11-15 | 2015-12-07 |
| 16 | McCoubrey, Charles Martin | M | 55 | DirDirector | 2019-07-15 | |
| 17 | Nicholson, Graham Robert (1951-06) | M | 71 | DirDirector | 2012-06-19 | 2018-10-15 |
| 18 | Owen, Paula (1965-01) | F | 57 | DirDirector | 2015-03-16 | 2018-10-08 |
| 19 | Rowlands, Timothy James | M | 45 | DirDirector | 2009-01-12 | 2018-02-01 |
| 20 | Ryan, Collette Rachel | F | 53 | DirDirector | 2009-01-12 | 2011-07-10 |
| 21 | Southorn, Nayland Anthony | M | 68 | DirDirector | 2005-01-17 | 2013-12-09 |
| 22 | Stubbs, Jean (1946-01) | 76 | DirDirector | 2005-05-09 | 2014-05-30 | |
| 23 | Sturgess, Andrew (1965-01) | M | 57 | DirDirector | 2019-11-18 | 2021-04-30 |
| 24 | Tavernor, Linda Jean | F | 71 | DirDirector | 2005-01-17 | 2022-06-06 |
| 25 | Tavernor, Richard Paul | M | 47 | DirDirector | 2009-01-12 |
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