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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 | Abram, David Anthony Shaw | M | 68 | DirDirector | 2002-10-10 | 2006-02-22 |
| 2 | Ansell, Stephen Richard | M | 76 | DirDirector | 2005-10-27 | 2018-06-30 |
| 3 | Campbell, Henry (1961-07) | M | 61 | DirDirector | 2010-02-09 | 2014-03-09 |
| 4 | Connolly, Frances (1954-12) | F | 68 | DirDirector | 2006-10-31 | 2015-08-30 |
| 5 | Cooke, Stephen Eugene | M | 57 | DirDirector | 2005-10-27 | 2006-05-01 |
| 6 | Cosh, William (1955-12) | M | 67 | DirDirector | 2007-07-06 | 2010-02-09 |
| 7 | Devlin, John (1968-02) | M | 54 | DirDirector | 2014-03-04 | 2015-08-30 |
| 8 | Donaldson, Findlay | 70 | DirDirector | 2005-10-27 | 2018-06-30 | |
| 9 | Donaldson, Linda (1960-07) | F | 62 | DirDirector | 2005-10-27 | 2007-02-28 |
| 10 | Ferguson, Matthew John (1958-08) | M | 64 | DirDirector | 2001-10-18 | 2012-04-10 |
| 11 | Gibb, Gavin Mitchell | M | 68 | DirDirector | 2015-02-03 | |
| 12 | Gourlay, Alexandra | F | 55 | DirDirector | 2014-03-04 | 2023-01-01 |
| 13 | Gribben, Paul John | M | 47 | DirDirector | 2013-04-23 | 2017-02-02 |
| 14 | Hamilton, David (1970-11) | M | 52 | DirDirector | 2000-12-22 | 2001-04-23 |
| DirDirector | 2001-08-09 | 2002-10-10 | ||||
| 15 | Hayman, David (1948-02) | M | 74 | DirDirector | 2002-06-26 | 2002-10-10 |
| DirDirector | 2007-01-08 | |||||
| 16 | Johnston, Graeme Samuel | M | 54 | DirDirector | 2019-03-05 | 2023-01-01 |
| 17 | Kirk, Helen J | F | 59 | DirDirector | 2001-08-09 | 2001-10-18 |
| 18 | Lang, Mamie | 81 | DirDirector | 2006-09-13 | 2007-08-28 | |
| 19 | Lucchesi, Keira | 33 | DirDirector | 2019-03-01 | 2023-01-01 | |
| 20 | Macadam, Gillian Mcdonald | F | 53 | DirDirector | 2018-12-04 | 2023-01-01 |
| 21 | Mackinnon, Fiona Mary | F | 62 | DirDirector | 2002-10-10 | 2006-10-31 |
| 22 | MacLeod, Mhairi Jayne Gracey | F | 64 | DirDirector | 2019-02-01 | |
| 23 | Maguire, Ellen | F | 58 | DirDirector | 2015-02-03 | 2018-06-30 |
| 24 | McCrum, Martin Graeme | M | 54 | DirDirector | 2018-12-04 | |
| 25 | McLean, Lorraine Anne | F | 63 | DirDirector | 2001-08-09 | 2001-10-15 |
| 26 | McLean, Susan Perry | 82 | DirDirector | 2006-06-26 | 2007-05-22 | |
| 27 | Mueller, Judy | F | 65 | DirDirector | 2001-08-09 | 2001-10-18 |
| 28 | Murphy, James (1955-05) | M | 67 | DirDirector | 2008-04-24 | |
| 29 | Rae, James Thomas Mccann | M | 57 | DirDirector | 2011-07-14 | 2018-02-09 |
| 30 | Ridley, James Forsyth | M | 70 | DirDirector | 2018-12-04 | |
| 31 | Rolink, Patrick Joseph | M | 59 | DirDirector | 2005-10-27 | 2016-08-01 |
| 32 | Scott, Christine Anne (1945-11) | F | 77 | DirDirector | 2002-10-10 | 2005-06-30 |
| 33 | Shirley, Peter (1950-05) | M | 72 | DirDirector | 2001-04-23 | 2002-10-10 |
| 34 | Speirs, William Macleod | M | 70 | DirDirector | 2002-02-15 | 2006-08-01 |
| 35 | Stewart, Anne Marie | F | 73 | DirDirector | 2002-10-10 | 2005-07-01 |
| 36 | Stewart, Rachel (1985-09) | F | 37 | DirDirector | 2014-03-04 | 2014-09-01 |
| 37 | Wynn, Anthony William | M | 86 | DirDirector | 2000-12-22 | 2001-10-18 |
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