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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 | Alexander, Shona (1965-10) | 57 | DirDirector | 2018-11-14 | ||
| 2 | Annandale, Philip Edward | M | 46 | DirDirector | 2021-11-08 | |
| 3 | Baxter, Scott (1969-05) | M | 53 | DirDirector | 2009-10-05 | 2011-09-28 |
| 4 | Brebner, John Alexander | M | 57 | DirDirector | 2016-08-29 | 2020-11-19 |
| 5 | Cooper, Alan John (1984-03) | M | 38 | DirDirector | 2013-05-27 | 2013-08-26 |
| 6 | Cotton, Clare Anne | F | 52 | DirDirector | 2015-04-27 | 2016-09-01 |
| 7 | Donaldson, Lesley (1968-07) | 54 | DirDirector | 2007-06-04 | 2010-09-29 | |
| 8 | Douglas, Keith Stirling | M | 65 | DirDirector | 2006-03-30 | 2006-11-30 |
| 9 | Fowler, Gillian Lee | F | 45 | DirDirector | 2016-11-21 | 2018-03-19 |
| 10 | Grant, Catherine Roy | 67 | DirDirector | 2006-07-01 | 2007-06-04 | |
| 11 | Innes, Stewart Fraser | M | 70 | DirDirector | 2006-03-30 | 2006-09-18 |
| 12 | Ironside, Leonard | M | 72 | DirDirector | 2017-02-20 | |
| 13 | Liddle, Donna Louise | F | 37 | DirDirector | 2018-11-14 | 2020-02-21 |
| 14 | Macdonald, Louise Macfarlane | F | 61 | DirDirector | 2012-10-29 | 2014-08-20 |
| 15 | McCready, David (1983-11) | M | 39 | DirDirector | 2021-11-08 | |
| 16 | McDermod, Rod | M | 70 | DirDirector | 2007-06-24 | 2009-10-05 |
| 17 | Misra, Sarah Catherine | F | 51 | DirDirector | 2016-11-21 | 2018-06-08 |
| 18 | Mowat, Denise | F | 52 | DirDirector | 2007-06-04 | 2009-10-05 |
| 19 | Mutch, Trevor Summers | M | 51 | DirDirector | 2014-03-01 | 2014-08-08 |
| 20 | O'Mahoney, Kristopher John | M | 46 | DirDirector | 2017-01-11 | 2018-11-01 |
| 21 | O'Neill, Anne Margaret | F | 54 | DirDirector | 2007-06-24 | 2009-08-17 |
| 22 | Pirrie, Elizabeth Mary | F | 49 | DirDirector | 2009-10-05 | 2013-05-27 |
| 23 | Rae, Steven Victor | M | 51 | DirDirector | 2020-11-13 | 2024-11-27 |
| 24 | Reid, Colin John Watson | M | 62 | DirDirector | 2018-11-14 | |
| 25 | Robertson, Frances Anne | F | 66 | DirDirector | 2016-11-21 | 2018-04-12 |
| 26 | Rule, Alistair Dobson | M | 54 | DirDirector | 2013-10-21 | 2016-04-14 |
| 27 | Sangster, Peter Gordon | M | 48 | DirDirector | 2016-05-16 | 2017-01-11 |
| 28 | Shand, Kevin Forbes | M | 53 | DirDirector | 2013-11-13 | 2018-03-08 |
| 29 | Stewart, Robert Andrew (1971-10) | M | 51 | DirDirector | 2016-03-01 | 2018-04-30 |
| 30 | Watt, Jacqui | 43 | DirDirector | 2013-05-27 | 2013-10-21 | |
| 31 | Williamson, Sandra Mary Borthwick | F | 77 | DirDirector | 2006-07-28 | 2007-06-04 |
| 32 | Wilson, Steven (1976-09) | M | 46 | DirDirector | 2014-03-01 | 2016-04-14 |
| 33 | Yeates, Francis Charles | M | 74 | DirDirector | 2007-02-02 | 2007-07-11 |
| 34 | Younie, Derek William John | M | 50 | DirDirector | 2011-01-31 | 2013-05-27 |
| 35 | Yule, George Kynoch | M | 71 | DirDirector | 2014-06-01 | 2014-07-18 |
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