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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 | Bandeen, Sharon | F | 51 | DirDirector | 2015-11-21 | 2022-11-03 |
| 2 | Batchelor, James (1953-02) | M | 69 | DirDirector | 2017-02-20 | |
| 3 | Blackport, John | M | 49 | DirDirector | 2019-09-09 | 2024-05-09 |
| 4 | Brogan, Lucy Anne | F | 31 | DirDirector | 2021-09-28 | 2022-08-12 |
| 5 | Cameron, Laura (1975-05) | F | 47 | DirDirector | 2013-03-27 | 2015-12-02 |
| 6 | Campbell, Samuel Lynn | M | 82 | DirDirector | 2010-02-26 | 2012-11-17 |
| 7 | Cunningham, Alan (1959-01) | M | 63 | DirDirector | 2019-01-10 | 2022-12-05 |
| 8 | Cunningham, Suzanne | F | 55 | DirDirector | 2010-03-18 | 2014-08-05 |
| 9 | Docherty, Mark (1972-10) | M | 50 | DirDirector | 2014-11-15 | 2018-06-18 |
| 10 | Dolan, Jane (1974-07) | F | 48 | DirDirector | 2012-08-31 | 2014-10-28 |
| 11 | Ferguson, Michelle (1962-10) | F | 60 | DirDirector | 2009-03-17 | 2012-04-02 |
| 12 | Fraser, Ian Edward | M | 72 | DirDirector | 2010-11-13 | 2018-10-01 |
| 13 | Gibb, Michael Ian (1968-07) | M | 54 | DirDirector | 2009-03-17 | 2010-02-26 |
| 14 | Gilligan, Karen Ann | F | 59 | DirDirector | 2012-08-31 | 2018-10-17 |
| 15 | Hamilton, Rona Margaret | F | 51 | DirDirector | 2010-02-26 | 2011-04-15 |
| 16 | Howard, Niall Mcleod | M | 67 | DirDirector | 2009-03-17 | 2009-10-10 |
| 17 | Hughes, Stephen John (1958-04) | M | 64 | DirDirector | 2011-04-15 | 2018-06-18 |
| 18 | Kerr, Nicola (1969-10) | F | 53 | DirDirector | 2014-11-15 | 2017-06-19 |
| 19 | Lanc, David | M | 60 | DirDirector | 2011-11-19 | 2012-06-18 |
| 20 | Macintyre, Stuart William | M | 65 | DirDirector | 2017-08-07 | 2023-11-25 |
| 21 | Mackenzie, Calum (1982-06) | 40 | DirDirector | 2012-08-31 | 2015-11-21 | |
| 22 | McAlpine, Joanne Stewart | 53 | DirDirector | 2012-11-26 | 2016-03-15 | |
| 23 | McAlpine, Kenneth William | M | 57 | DirDirector | 2009-03-17 | 2010-11-13 |
| 24 | McClure, Patricia Denise | F | 71 | DirDirector | 2016-06-15 | |
| 25 | McCusker, Stuart James | M | 45 | DirDirector | 2017-04-07 | 2021-11-27 |
| 26 | McDaid, Elizabeth Theresa | F | 62 | DirDirector | 2014-11-15 | 2021-11-27 |
| 27 | McEvoy, Aidan Patrick Harold | M | 40 | DirDirector | 2019-09-09 | |
| 28 | McIntosh, Moira | F | 55 | DirDirector | 2011-11-19 | 2021-01-23 |
| 29 | Molan, Robert | M | 67 | DirDirector | 2021-09-28 | |
| 30 | Stalker, Lesley Margaret | F | 62 | DirDirector | 2009-03-17 | 2011-10-05 |
| DirDirector | 2012-11-26 | 2018-03-16 | ||||
| 31 | Tonner, Andrea | F | 48 | DirDirector | 2021-10-05 | |
| 32 | Towler, Linda | F | 69 | DirDirector | 2009-03-17 | 2009-10-10 |
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