HIGHLAND CENTRE LTD.
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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 | Brooke, Keith | M | 76 | DirDirector | 2011-09-21 | 2017-09-27 |
| 2 | Duncan, Ronald Watson | M | 77 | DirDirector | 2004-07-22 | 2005-07-21 |
| 3 | Dykes, John (1942-03) | M | 80 | DirDirector | 2007-07-19 | 2013-08-15 |
| 4 | Gill, William (1951-07) | M | 71 | DirDirector | 2013-07-17 | 2019-07-17 |
| 5 | Glendinning, Archie Frederick | M | 55 | DirDirector | 2010-05-04 | 2013-08-19 |
| 6 | Graham, Henry Ralph | M | 75 | DirDirector | 2005-01-18 | 2014-11-18 |
| 7 | Grant, Ian (1952-03) | M | 70 | DirDirector | 2014-07-17 | 2019-07-17 |
| 8 | Gray, William Gerald | M | 63 | DirDirector | 2018-09-27 | |
| 9 | Guthrie, Hugh (1934-08) | M | 88 | DirDirector | 2004-07-22 | 2007-07-19 |
| 10 | Hutt, Stephen Mark | M | 57 | DirDirector | 2011-04-11 | 2016-04-22 |
| 11 | Jones, Raymond John | M | 75 | DirDirector | 2004-03-22 | 2011-03-31 |
| 12 | Knight, Grant Edward | M | 64 | DirDirector | 2004-07-22 | 2009-09-30 |
| 13 | Laidlaw, Alan Charles | M | 45 | DirDirector | 2016-08-02 | 2024-10-01 |
| 14 | Logan, James John | M | 57 | DirDirector | 2021-07-22 | |
| 15 | Maule, Lisa Yvonne | F | 48 | DirDirector | 2014-09-30 | 2017-01-01 |
| 16 | Murray, Allan (1953-01) | M | 69 | DirDirector | 2013-07-03 | 2015-01-01 |
| 17 | Murray, Allan James (1951-03) | M | 71 | DirDirector | 2005-07-21 | 2021-07-22 |
| 18 | Sanderson, William (1938-03) | M | 84 | DirDirector | 2004-07-22 | 2009-07-16 |
| 19 | Scott, Lorne | 53 | DirDirector | 2017-07-04 | 2020-09-11 | |
| 20 | Sinclair, John (1968-07) | M | 54 | DirDirector | 2019-09-17 | 2024-07-17 |
| 21 | Stewart, John Allan Clark | M | 77 | DirDirector | 2009-07-16 | 2017-07-20 |
| 22 | Warnock, James (1961-03) | M | 61 | DirDirector | 2020-07-16 | 2024-07-17 |
| 23 | Warnock, James Frame | M | 76 | DirDirector | 2017-09-27 | 2020-07-16 |
| 24 | Young, John (1939-06) | M | 83 | DirDirector | 2004-07-22 | 2011-06-30 |
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