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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 | Bailes, Linda | F | 54 | DirDirector | 2014-07-14 | 2016-08-05 |
| 2 | Cunningham, Daniel Michael (1985-04) | M | 37 | DirDirector | 2020-05-10 | |
| 3 | Davidson, Colin (1972-05) | M | 50 | DirDirector | 2017-02-13 | |
| 4 | Elliott, John (1964-09) | M | 58 | DirDirector | 2014-07-14 | |
| 5 | Fletcher, Paul Thomas (1957-06) | M | 65 | DirDirector | 2019-09-17 | |
| 6 | Havelock, Keith | M | 62 | DirDirector | 2017-02-13 | 2019-04-03 |
| 7 | Lumsdale, Geoffrey | M | 74 | DirDirector | 2019-06-24 | |
| 8 | McIvor, Suzanne | F | 73 | DirDirector | 2014-07-14 | |
| 9 | Milligan, Deborah Jane | F | 52 | DirDirector | 2019-04-08 | 2023-09-10 |
| 10 | Mordy, John | M | 56 | DirDirector | 2014-09-22 | 2019-11-01 |
| 11 | Robinson, Blakeley | 51 | DirDirector | 2014-07-14 | ||
| 12 | Rowell, Anita | F | 55 | DirDirector | 2014-07-14 | 2018-03-10 |
| 13 | Rowell, Steven Atkinson | M | 53 | DirDirector | 2014-07-14 | 2017-06-12 |
| 14 | Smith, Dean Michael (1971-01) | M | 51 | DirDirector | 2011-01-25 | |
| 15 | Smithson, Michelle Tracy | F | 52 | DirDirector | 2014-07-14 | |
| 16 | Swinhoe, Haley | 35 | DirDirector | 2014-07-14 | 2016-08-31 | |
| 17 | Urwin, Paul Anthony | M | 72 | DirDirector | 2018-12-07 | 2022-09-15 |
| 18 | Watkins, Debbie Ann | F | 51 | DirDirector | 2014-07-14 | 2017-03-31 |
| 19 | Younger, Allison Mary | F | 55 | DirDirector | 2011-01-25 | 2014-07-14 |
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