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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 | Attwell, Steven (1969-08) | M | 53 | DirDirector | 2017-08-02 | 2019-03-07 |
| 2 | Browne, Judith Ann | F | 61 | DirDirector | 2014-09-19 | 2016-02-17 |
| 3 | Caldwell, Alma | 65 | DirDirector | 2011-08-15 | 2015-05-06 | |
| 4 | Chase, Louise (1986-05) | F | 36 | DirDirector | 2019-05-23 | 2019-12-04 |
| 5 | Fife, Jean Gerrard | M | 76 | DirDirector | 2012-02-07 | 2013-10-31 |
| 6 | Fleming, Dianne (1959-04) | 63 | DirDirector | 2014-03-06 | 2015-09-22 | |
| 7 | Gillson, Julie | F | 60 | DirDirector | 2017-09-13 | 2022-01-24 |
| 8 | Hardeland, Sheila | F | 64 | DirDirector | 2018-11-15 | |
| 9 | Hardy, Kerry Ann | F | 51 | DirDirector | 2019-03-27 | 2022-08-08 |
| 10 | Howorth, Bruce Neville | M | 58 | DirDirector | 2015-03-31 | 2017-02-01 |
| 11 | McNally, Dawn (1966-02) | F | 56 | DirDirector | 2011-08-15 | 2015-05-06 |
| 12 | Muir, John Alexander Bell | M | 67 | DirDirector | 2017-08-03 | |
| 13 | Peet, William Edward | M | 78 | DirDirector | 2013-08-07 | 2014-01-09 |
| 14 | Pitkeathley, Carole Jayne | F | 61 | DirDirector | 2014-03-06 | 2015-03-31 |
| DirDirector | 2015-04-01 | 2019-10-04 | ||||
| 15 | Ramsay, Fiona (1977-08) | F | 45 | DirDirector | 2015-03-31 | 2015-11-09 |
| 16 | Riley, Claire (1971-01) | F | 51 | DirDirector | 2018-11-15 | 2021-11-08 |
| 17 | Ritchie, Jonathan Allan | M | 48 | DirDirector | 2014-03-06 | 2016-02-10 |
| 18 | Stalker, Malcolm Charles | M | 58 | DirDirector | 2016-02-17 | |
| 19 | Stephenson, Daniel (1987-08) | M | 35 | DirDirector | 2015-03-31 | 2018-07-02 |
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