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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 | Aleeson, Rebecca | F | 55 | DirDirector | 2006-02-17 | 2014-08-19 |
| 2 | Beaton, Donald Gillies | M | 70 | DirDirector | 1998-06-02 | 2014-08-19 |
| 3 | Bouwmeester, Ella | F | 71 | DirDirector | 2019-06-27 | |
| 4 | Bouwmeester, Ella Catherine | F | 71 | DirDirector | 2019-06-27 | |
| 5 | Broadbent, Elizabeth (1950-03) | F | 72 | DirDirector | 1998-06-02 | 2002-06-04 |
| 6 | Clapperton, Neil | M | 61 | DirDirector | 2022-03-09 | 2023-05-06 |
| 7 | Crighton, Charles Lachlan | M | 67 | DirDirector | 1998-05-20 | 2007-11-20 |
| 8 | Farr, Sarah | F | 43 | DirDirector | 2005-04-01 | 2012-05-16 |
| 9 | Forsyth, Caroline | F | 49 | DirDirector | 2014-06-25 | 2019-05-30 |
| DirDirector | 2020-07-09 | |||||
| 10 | Gordon, Adam James (1983-04) | M | 39 | DirDirector | 2016-09-06 | 2021-06-24 |
| 11 | Gordon, Patricia Mary | F | 84 | DirDirector | 2002-06-04 | 2003-07-01 |
| 12 | Howson, Alan (1954-04) | M | 68 | DirDirector | 2013-11-20 | 2016-01-20 |
| 13 | Jewitt, Paul (1947-08) | M | 75 | DirDirector | 2013-11-20 | 2016-01-20 |
| 14 | Macdonald, Lachlan (1954-08) | M | 68 | DirDirector | 1998-06-02 | |
| 15 | Macdonald, Sandra (1968-07) | F | 54 | DirDirector | 2016-01-20 | |
| 16 | Macinnes, Helen (1965-03) | F | 57 | DirDirector | 2004-01-20 | 2007-05-15 |
| 17 | Mackay, Kathryn (1984-02) | F | 38 | DirDirector | 2018-08-07 | 2023-11-01 |
| 18 | Mackenzie, Donna (1961-11) | F | 61 | DirDirector | 2004-03-16 | 2010-05-19 |
| 19 | Mackenzie, Kenneth (1964-06) | M | 58 | DirDirector | 2009-08-19 | 2016-09-06 |
| 20 | Mackinnon, Charles (1928-12) | M | 94 | DirDirector | 1998-06-02 | 2008-09-11 |
| 21 | Macleod, Lachlan Duncan | M | 74 | DirDirector | 1998-06-02 | 2003-07-01 |
| 22 | Macphee, Stewart | M | 47 | DirDirector | 2014-03-12 | 2016-01-20 |
| 23 | McArdle, Helen (1975-08) | F | 47 | DirDirector | 2017-11-15 | |
| 24 | McLoughlin, Helen (1962-09) | F | 60 | DirDirector | 2013-11-20 | |
| 25 | Moffat, Judith | F | 61 | DirDirector | 2013-06-18 | 2016-04-20 |
| 26 | Osborne, Sarah (1981-12) | F | 41 | DirDirector | 2019-06-27 | 2021-08-20 |
| 27 | Potts, Shirley (1958-08) | F | 64 | DirDirector | 1999-06-15 | 2001-05-01 |
| DirDirector | 2008-01-15 | |||||
| 28 | Pringle, David Simon | M | 51 | DirDirector | 2000-05-16 | 2002-06-04 |
| 29 | Puolakka, Marja-Liisa | 77 | DirDirector | 2002-06-04 | 2016-01-20 | |
| 30 | Robertson, Donald Alasdair | M | 58 | DirDirector | 2004-10-27 | 2010-05-19 |
| 31 | Robertson, Marilyn Margaret | F | 70 | DirDirector | 1998-05-20 | 2009-08-19 |
| 32 | Samuels, Rosalind Vicki | F | 74 | DirDirector | 1998-06-02 | 2003-08-23 |
| 33 | Stephenson, Sharron | 52 | DirDirector | 2012-07-04 | 2016-09-06 | |
| 34 | Terry, Gillian (1955-10) | F | 67 | DirDirector | 2019-06-27 | |
| 35 | Turville, Sheila Anne | F | 66 | DirDirector | 2002-06-04 | 2003-12-29 |
| 36 | Unwin, Lesley | 58 | DirDirector | 2004-05-04 | 2016-01-20 | |
| 37 | Williams, Mike (1969-01) | M | 53 | DirDirector | 1998-06-02 | 2000-05-15 |
| 38 | Wills, Victoria Elizabeth (1937-05) | F | 85 | DirDirector | 2002-06-04 | 2003-09-02 |
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