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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyd, Martin (1956-04) | M | 66 | DirDirector | 2012-10-22 | |
| 2 | Bulpitt, Graham | M | 74 | DirDirector | 2013-07-12 | 2018-07-14 |
| 3 | Carter, Susan Carolyn | F | 69 | DirDirector | 2013-07-12 | 2013-12-15 |
| 4 | Cheetham, Brian Anthony | M | 82 | DirDirector | 2012-10-22 | |
| 5 | Combe, Timothy Harvey Christian | M | 86 | DirDirector | 2013-07-12 | |
| 6 | Cox, Michael Peter (1953-06) | M | 69 | DirDirector | 2020-09-16 | 2021-07-01 |
| 7 | Friend, Keith Albert John | M | 73 | DirDirector | 2013-07-12 | 2021-07-10 |
| 8 | Harris, Graham Mitchell | M | 77 | DirDirector | 2015-07-11 | |
| 9 | Jensen, Rohan | 71 | DirDirector | 2013-07-12 | 2016-03-23 | |
| 10 | Jones, Timothy (1962-03) | M | 60 | DirDirector | 2013-07-12 | 2017-04-19 |
| 11 | Jones, Valerie Elizabeth (1934-01) | F | 88 | DirDirector | 2015-07-11 | 2020-05-02 |
| 12 | Ker-Lindsay, James | M | 50 | DirDirector | 2016-07-09 | 2023-07-08 |
| 13 | McKechnie-Sharma, Hamish | M | 49 | DirDirector | 2013-07-12 | 2016-07-09 |
| 14 | Middleton, Pierre Stuart | M | 57 | DirDirector | 2013-07-12 | 2015-07-09 |
| 15 | Morgan, Jacqueline Anne (1948-05) | F | 74 | DirDirector | 2016-07-09 | 2021-07-24 |
| 16 | Morgan, Jefferson | 75 | DirDirector | 2013-07-12 | 2016-05-05 | |
| 17 | Noulton, John David | M | 83 | DirDirector | 2013-07-12 | 2017-05-04 |
| 18 | Perkins, Marcus John | M | 57 | DirDirector | 2013-07-01 | |
| 19 | Savvas, Panayotis Allan | M | 43 | DirDirector | 2013-07-16 | 2014-11-11 |
| 20 | Soutter, Linda Patricia | F | 75 | DirDirector | 2013-07-12 | 2015-04-30 |
| 21 | Swallow, Philip Walter (1957-09) | M | 65 | DirDirector | 2014-07-12 | 2016-05-18 |
| 22 | Tolmie, Fiona | F | 57 | DirDirector | 2019-09-09 | 2024-03-11 |
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