JOHN SWIRE & SONS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cubbon, Martin 郭鵬 | M | 65 | DirDirector | 2018-07-02 | 2024-03-15 |
| 2 | Dunn, Lydia Selina 鄧蓮如 | F | 82 | EDExecutive Director | 1996-01-01 | 2025-06-25 |
| 3 | Fenwick, Nicholas Adam Hodnett 范尼克 | M | 62 | NEDNon-Executive Director | 2002-06-01 | |
| 4 | Hughes-Hallett, James Edward (1965) 夏禮熙 | M | 57 | DirDirector | 2012-04-23 | 2025-06-25 |
| 5 | McCallum, Gordon Douglas 麥廣能 | M | 62 | DirDirector | 2014-09-03 | |
| 6 | Pelling, Sean Colin | M | 48 | DirDirector | 2021-06-17 | |
| 7 | Swire, Barnaby Nicholas | M | 58 | DirDirector | 2000-01-01 | |
| 8 | Swire, John Samuel (1962) 施忠寧 | M | 60 | DirDirector | 1995-11-15 | |
| 9 | Swire, Merlin Bingham 施銘倫 | M | 49 | DirDirector | 2008-09-01 | |
| 10 | Swire, Samuel Compton 施維新 | M | 42 | DirDirector | 2015-01-01 | |
| 11 | Wemyss, William John | M | 52 | DirDirector | 2002-06-01 | |
| 12 | Woods, Robert Barclay 韋立邦 | M | 76 | DirDirector | 2002-05 |
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