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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 | Anderson, Graham (1958-08) | M | 64 | DirDirector | 2009-09-02 | 2012-06-05 |
| 2 | Beach, Dick | M | 81 | DirDirector | 2002-05-09 | 2007-12-18 |
| 3 | Beedham, Mary | F | 66 | DirDirector | 2002-05-09 | 2004-05-12 |
| 4 | Cameron, William (1951-03) | M | 71 | DirDirector | 2019-01-10 | |
| 5 | Cameron, William Mackie | M | 71 | DirDirector | 2002-05-09 | 2010-05-05 |
| DirDirector | 2019-01-10 | 2023-03-14 | ||||
| 6 | Campbell, Fraser (1961-06) | M | 61 | DirDirector | 2019-01-10 | 2023-03-14 |
| 7 | Campbell, James Fraser | M | 61 | DirDirector | 2002-05-09 | 2004-05-12 |
| 8 | Clark, Susan (1967-09) | F | 55 | DirDirector | 2018-01-11 | 2023-03-14 |
| 9 | Cockburn, Robert David | M | 63 | DirDirector | 2011-06-02 | 2017-01-31 |
| 10 | Colbron, Frances Elizabeth | F | 72 | DirDirector | 2014-07-09 | 2019-01-10 |
| 11 | Darbyshire, Alan (1946-11) | M | 76 | DirDirector | 2009-10-01 | 2013-05-09 |
| 12 | Edwards, George (1952-03) | M | 70 | DirDirector | 2010-06-03 | 2012-06-05 |
| 13 | Edwards, Lenora | 69 | DirDirector | 2012-06-05 | 2020-05-08 | |
| 14 | Ferguson, Alistair (1955-11) | M | 67 | DirDirector | 2009-06-09 | 2009-09-02 |
| 15 | Findlay, Gordon (1965-02) | M | 57 | DirDirector | 2016-10-26 | 2023-03-14 |
| 16 | Fraser, Euan (1973-06) | M | 49 | DirDirector | 2012-06-05 | 2013-05-09 |
| 17 | Harmsworth, Tony | M | 74 | DirDirector | 2009-06-09 | 2012-06-05 |
| 18 | Macdonald, Jane (1959-02) | F | 63 | DirDirector | 2002-05-09 | 2005-06-01 |
| 19 | Macgregor, Debbie | F | 56 | DirDirector | 2013-05-09 | 2013-06-11 |
| DirDirector | 2019-01-10 | 2023-03-14 | ||||
| 20 | Machin, Anthony John (1959-07) | M | 63 | DirDirector | 2004-06-01 | 2005-11-05 |
| 21 | Mackintosh, Elizabeth Macdonald | F | 76 | DirDirector | 2002-05-09 | 2009-06-09 |
| 22 | Macleod, Carol Ann | F | 64 | DirDirector | 2009-09-02 | 2023-03-14 |
| 23 | Menzies, Daniella | 33 | DirDirector | 2016-10-26 | 2018-01-11 | |
| 24 | Miller, Robin (1946-08) | 76 | DirDirector | 2012-06-05 | 2016-10-26 | |
| 25 | Nelson, Bruce Findlay Muir | M | 57 | DirDirector | 2018-01-11 | 2020-05-08 |
| 26 | Seeley, Colin Ronald | M | 70 | DirDirector | 2014-07-09 | 2019-01-10 |
| 27 | Shine, Adrian | M | 73 | DirDirector | 2007-12-18 | 2009-06-09 |
| 28 | Silke, Sandra | F | 78 | DirDirector | 2002-05-09 | 2004-05-12 |
| 29 | Skinner, Elizabeth Gillian | F | 78 | DirDirector | 2002-05-09 | 2023-03-14 |
| 30 | Spence, Allan (1948-10) | M | 74 | DirDirector | 2005-06-01 | 2016-10-26 |
| 31 | Urquhart, Fiona | F | 63 | DirDirector | 2002-05-09 | 2009-06-09 |
| 32 | Urquhart, Ian (1956-11) | M | 66 | DirDirector | 2002-05-09 | 2009-06-09 |
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