BIRLINN LIMITED
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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 | Andrew, Hubert | M | 96 | DirDirector | 1993-07-01 | 2005-02-05 |
| 2 | Andrew, Hugh (1962-04) | M | 60 | DirDirector | 1992-07-14 | |
| 3 | Brownlee, Fiona Janet | F | 54 | DirDirector | 2022-03-31 | |
| 4 | Leitch, Alan James Melville | M | 64 | DirDirector | 2018-09-27 | |
| 5 | Macleod, Joanne May | F | 46 | DirDirector | 2011-07-01 | |
| 6 | Macrobert, William | M | 76 | DirDirector | 2007-02-01 | 2011-07-01 |
| 7 | Moir, Neville | M | 66 | DirDirector | 2002-08-22 | 2020-06-04 |
| 8 | Poynton, Laura (1968-11) | F | 54 | DirDirector | 2013-03-01 | |
| 9 | Rutherford, Joanne Nicol | F | 58 | DirDirector | 2006-08-30 | |
| 10 | Shanks, Ronald Stewart Cuthbertson | M | 77 | DirDirector | 2002-08-22 | 2007-01-31 |
| 11 | Simmons, Andrew (1967-04) | M | 55 | DirDirector | 2013-12-05 | 2014-07-25 |
| DirDirector | 2014-07-25 | 2025-01-30 | ||||
| DirDirector | 2014-07-29 | 2015-09-07 | ||||
| 12 | White, Maria Dorothy | F | 61 | DirDirector | 2006-08-30 | 2012-10-08 |
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