THE KNOWLE SOCIETY
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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 | Allan, Gavin (1968-05) | M | 54 | DirDirector | 2020-02-22 | 2025-06-17 |
| 2 | Baker, Elizabeth Mary (1942-05) | F | 80 | DirDirector | 2012-02-10 | |
| 3 | Birch, Walter Arthur | M | 91 | DirDirector | 2005-07-25 | 2005-11-28 |
| 4 | Bird, Angela Christine (1949-12) | F | 73 | DirDirector | 2015-03-11 | |
| 5 | Bohanna, William Leonard Charles | M | 82 | DirDirector | 2009-11-23 | 2019-02-23 |
| DirDirector | 2022-02-26 | |||||
| 6 | Bower, David James | M | 75 | DirDirector | 2005-07-25 | |
| 7 | Brain, Malcolm John (1953-02) | M | 69 | DirDirector | 2005-07-25 | 2006-04-19 |
| 8 | Brown, Maria Teresa | F | 68 | DirDirector | 2016-04-13 | |
| 9 | Coleman, Allan George | M | 87 | DirDirector | 2006-06-06 | 2008-12-17 |
| 10 | Edwards, Lewis Charles | M | 100 | DirDirector | 2005-07-25 | 2006-11-27 |
| 11 | Ellis, Peter Lloyd | M | 93 | DirDirector | 2005-07-25 | 2008-11-24 |
| 12 | Emsden, Adrian John Clare | M | 91 | DirDirector | 2005-07-25 | 2005-11-28 |
| 13 | Erzen, Janet | F | 82 | DirDirector | 2008-11-24 | 2022-02-26 |
| 14 | Ewin, Peter John Kenneth | M | 80 | DirDirector | 2005-07-20 | 2016-02-27 |
| 15 | Fraley, David Michael | M | 69 | DirDirector | 2020-02-22 | |
| 16 | Hulse, Elizabeth Vivian | F | 67 | DirDirector | 2014-11-12 | 2020-02-22 |
| 17 | Innes, Alistair (1979-05) | M | 43 | DirDirector | 2020-10-21 | |
| 18 | Johnson, Peter Francis (1940-02) | M | 82 | DirDirector | 2005-07-25 | 2016-02-27 |
| 19 | Jones, Leighton Towyn | 76 | DirDirector | 2005-07-25 | ||
| 20 | Lea, Sandra Vivienne | F | 78 | DirDirector | 2005-07-20 | 2008-11-24 |
| 21 | Linker, Elizabeth Jane | F | 71 | DirDirector | 2012-02-20 | 2013-02-18 |
| 22 | Marston, Andrew John (1948-02) | M | 74 | DirDirector | 2007-11-26 | |
| 23 | Marston, Rachel Susan | F | 39 | DirDirector | 2020-02-22 | |
| 24 | Masters, Garath George Selwyn | M | 79 | DirDirector | 2005-07-25 | 2012-02-20 |
| 25 | McGrain, Joe | 75 | DirDirector | 2013-09-09 | 2014-02-17 | |
| 26 | Mellor, Derek Lawrence | M | 91 | DirDirector | 2005-07-25 | 2008-11-24 |
| 27 | Morton, Peter Harlow | M | 94 | DirDirector | 2005-07-25 | 2007-11-26 |
| 28 | Pinwell, David Arthur | M | 71 | DirDirector | 2005-07-25 | |
| 29 | Robinson, Charles Clarke | M | 72 | DirDirector | 2008-11-24 | 2017-02-01 |
| 30 | Rowley, John Henry | M | 86 | DirDirector | 2006-11-27 | 2014-02-17 |
| 31 | Simmonds, Ian Robert | M | 79 | DirDirector | 2009-08-24 | 2013-02-18 |
| 32 | Smart, Bryan Stanley | M | 82 | DirDirector | 2009-05-13 | 2012-02-20 |
| 33 | Smith, Colin Harold (1932-10) | M | 90 | DirDirector | 2005-07-20 | 2008-11-24 |
| 34 | Smith, Margaret Anne Christina | F | 66 | DirDirector | 2007-06-26 | 2013-02-18 |
| 35 | Stables, Kate (1981-08) | F | 41 | DirDirector | 2013-05-29 | 2016-02-27 |
| 36 | Steventon, Cheryl Louise | F | 43 | DirDirector | 2014-02-17 | 2015-02-07 |
| 37 | Warner, Elaine Sylvia | F | 81 | DirDirector | 2005-07-25 | 2006-12-12 |
| 38 | Warr, Martin Stewart William | M | 74 | DirDirector | 2012-02-10 | 2025-02-22 |
| 39 | Watson, David Norman | M | 66 | DirDirector | 2011-06-15 | |
| 40 | Wheeler, Sharon Lesley | F | 53 | DirDirector | 2007-11-26 | 2008-03-12 |
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