SOIRBHEAS
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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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Julie (1971-05) | F | 51 | DirDirector | 2014-01-09 | 2017-06-29 |
| 2 | Brook, Mary Margaret | F | 69 | DirDirector | 2009-03-12 | 2012-06-21 |
| 3 | Campbell, Ian Neil | M | 75 | DirDirector | 2012-09-28 | 2014-01-10 |
| 4 | Castell, Andrew Sean | M | 54 | DirDirector | 2010-01-28 | 2012-06-21 |
| 5 | Castell, Tanya | F | 58 | DirDirector | 2011-01-27 | 2017-01-29 |
| 6 | Cooper, David (1964-03) | M | 58 | DirDirector | 2020-05-28 | |
| 7 | Fraser, Morag Jennifer | F | 51 | DirDirector | 2018-08-30 | 2023-06-29 |
| 8 | Fraser, Nigel James | M | 43 | DirDirector | 2012-03-30 | 2013-06-20 |
| 9 | Fraser, Russell Kennedy | M | 48 | DirDirector | 2013-03-14 | 2019-04-11 |
| 10 | Green, Donna (1964-04) | F | 58 | DirDirector | 2014-03-01 | 2016-01-28 |
| 11 | Irvine, Suzanne | F | 55 | DirDirector | 2012-06-21 | 2016-06-30 |
| 12 | James, Alan Thomas (1960-04) | M | 62 | DirDirector | 2014-02-13 | 2020-06-15 |
| 13 | Macdonald, Anne Catherine | F | 61 | DirDirector | 2009-03-12 | 2013-06-20 |
| 14 | Macdonald, Louise (1974-11) | F | 48 | DirDirector | 2013-03-14 | 2019-04-11 |
| 15 | Mackenzie, Hector Fraser | M | 71 | DirDirector | 2016-06-30 | 2021-06-24 |
| 16 | McKay, Ian Douglas (1974-08) | M | 48 | DirDirector | 2021-06-24 | 2023-06-30 |
| 17 | McPherson, Sarah (1999-08) | F | 23 | DirDirector | 2020-05-28 | 2021-12-20 |
| 18 | Meredith, Jack Edward | M | 70 | DirDirector | 2017-10-26 | 2023-06-29 |
| 19 | Murray, James Peter (1983-11) | M | 39 | DirDirector | 2019-01-31 | 2025-07-03 |
| 20 | Oosterwijk, Mathieu | M | 71 | DirDirector | 2012-06-21 | 2013-11-22 |
| 21 | Redmond, Edward (1933-08) | M | 89 | DirDirector | 2014-05-29 | 2015-08-28 |
| 22 | Redmond, Edward Gareth | M | 89 | DirDirector | 2009-03-12 | 2009-09-17 |
| 23 | Sutherland, Mary Annette | F | 82 | DirDirector | 2009-03-12 | 2009-10-19 |
| 24 | Trelfer, Erik | M | 73 | DirDirector | 2009-03-12 | 2015-06-19 |
| 25 | Wield, Malcolm | M | 66 | DirDirector | 2020-06-25 | |
| 26 | Wilkes, Peter Richard | M | 70 | DirDirector | 2016-06-30 | 2018-06-28 |
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