DECOM MISSION
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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 | Allan, John Dunbar | M | 55 | DirDirector | 2021-03-29 | |
| 2 | Aspden, Roy (1955-06) | M | 67 | DirDirector | 2010-09-14 | 2016-11-14 |
| 3 | Caruana, Paul Manuel | M | 49 | DirDirector | 2014-10-07 | 2015-11-17 |
| 4 | Caven, Ross | M | 57 | DirDirector | 2009-03-24 | 2010-04-06 |
| 5 | Charlton, Paul William Robert | M | 57 | DirDirector | 2012-10-09 | 2015-11-17 |
| 6 | Coles, Simon (1966-01) | M | 56 | DirDirector | 2009-04-16 | 2012-10-09 |
| 7 | Cowie, Alasdair Bridgewood | M | 55 | DirDirector | 2010-09-14 | 2012-10-09 |
| 8 | Davies, Stewart John Rodney (1960-05) | M | 62 | DirDirector | 2013-10-01 | 2016-11-14 |
| 9 | Dent, David William (1954-01) | M | 68 | DirDirector | 2010-09-14 | 2016-11-14 |
| 10 | Edwards, Alan Owen | M | 70 | DirDirector | 2015-11-17 | 2016-11-14 |
| 11 | Eley, Timothy Mark | M | 67 | DirDirector | 2014-10-07 | 2018-02-13 |
| 12 | Esson, Roger Alexander | M | 48 | DirDirector | 2011-10-04 | 2013-10-01 |
| DirDirector | 2016-05-03 | 2017-12-08 | ||||
| 13 | Falconer, Callum | 66 | DirDirector | 2011-10-04 | 2016-06-28 | |
| DirDirector | 2020-05-20 | 2022-02-16 | ||||
| 14 | Fievez, Anthony Charles | M | 45 | DirDirector | 2020-09-10 | |
| 15 | French, James Warren | M | 72 | DirDirector | 2009-04-16 | 2010-07-20 |
| 16 | Gibb, Simon (1967-06) | M | 55 | DirDirector | 2016-11-14 | 2019-10-14 |
| 17 | Gram, Torleif | 73 | DirDirector | 2013-10-01 | 2018-02-13 | |
| 18 | Grant, Edward Steele (1944-08) | M | 78 | DirDirector | 2010-09-14 | 2015-11-17 |
| 19 | Hamill, David (1968-03) | M | 54 | DirDirector | 2012-10-09 | 2014-10-07 |
| 20 | Hope, Alistair Duncan | M | 56 | DirDirector | 2015-11-17 | 2018-07-01 |
| 21 | Hutchison, David Ramsay | M | 62 | DirDirector | 2019-05-08 | 2020-01-20 |
| 22 | Illingworth, Kevin (1968-11) | M | 54 | DirDirector | 2016-11-14 | 2019-05-08 |
| 23 | Jenkins, Nigel (1962-08) | M | 60 | DirDirector | 2011-10-04 | 2013-10-01 |
| DirDirector | 2014-07-01 | 2015-10-02 | ||||
| 24 | Kristing, Kare | 79 | DirDirector | 2009-04-16 | 2011-10-04 | |
| 25 | Lagerweij, Dick | M | 48 | DirDirector | 2011-10-04 | 2015-11-17 |
| DirDirector | 2016-11-14 | 2019-01-21 | ||||
| 26 | Lees, Nigel Stephen | M | 52 | DirDirector | 2010-09-14 | 2019-09-13 |
| 27 | Leeson, Thomas James (1963-09) | M | 59 | DirDirector | 2010-09-14 | 2017-04-01 |
| DirDirector | 2017-11-22 | 2018-07-16 | ||||
| 28 | Little, John (1960-09) | M | 62 | DirDirector | 2011-10-04 | 2012-10-09 |
| 29 | Lu, Zhaohua | 50 | DirDirector | 2021-12-08 | ||
| 30 | Lubbinge, Gerard Roelent | M | 47 | DirDirector | 2015-11-17 | 2016-11-14 |
| 31 | Lyu, Zhaohua | 50 | DirDirector | 2021-12-08 | 2023-12-07 | |
| 32 | Macdonald, Andrew David (1961-02) | M | 61 | DirDirector | 2012-10-09 | 2014-10-07 |
| 33 | Maciver, Murdo Mackay | 64 | DirDirector | 2009-03-24 | 2016-11-14 | |
| 34 | Mackay, Donald (1974-11) | M | 48 | DirDirector | 2019-05-08 | 2023-10-11 |
| 35 | Martin, Donald Archie | M | 42 | DirDirector | 2016-11-14 | 2020-01-20 |
| 36 | McCaig, Robert | M | 68 | DirDirector | 2015-11-17 | 2019-02-01 |
| 37 | Michie, Donald Alexander Guthrie | M | 67 | DirDirector | 2009-04-16 | 2011-10-04 |
| 38 | Moonie, Fraser John | M | 53 | DirDirector | 2021-04-13 | 2021-09-05 |
| 39 | Nelson, Jinda Jennifer | F | 52 | DirDirector | 2019-05-08 | |
| 40 | Newcombe, Gunther Alois | M | 66 | DirDirector | 2010-09-14 | 2012-03-06 |
| 41 | Nixon, Brian Clarke | M | 74 | DirDirector | 2009-12-21 | 2014-06-24 |
| 42 | Ogilvie, Pamela (1967-01) | F | 55 | DirDirector | 2013-10-01 | 2017-02-07 |
| 43 | Pauwels, Sebastiaan | M | 71 | DirDirector | 2015-11-17 | 2017-05-01 |
| 44 | Pettigrew, Timothy Michael Robert | M | 55 | DirDirector | 2016-11-14 | 2020-01-20 |
| 45 | Prince, Ian Luke | M | 76 | DirDirector | 2012-10-09 | 2013-10-01 |
| 46 | Ranero Celius, Alvaro Luis | M | 45 | DirDirector | 2020-05-27 | 2022-10-19 |
| 47 | Riach, Iain | M | 67 | DirDirector | 2011-10-04 | 2012-10-09 |
| 48 | Robertson, Dawn Ariane | F | 43 | DirDirector | 2019-08-27 | 2025-01-29 |
| 49 | Rowley, William Roger | M | 54 | DirDirector | 2016-11-14 | 2020-01-20 |
| DirDirector | 2020-03-23 | 2021-05-31 | ||||
| 50 | Seath, Karen Eva | F | 52 | DirDirector | 2015-08-01 | 2016-04-30 |
| 51 | Simpson, Steven Peter | M | 41 | DirDirector | 2020-05-20 | 2023-10-11 |
| 52 | Sneddon, Andrew Douglas | M | 65 | DirDirector | 2013-10-01 | 2019-08-27 |
| 53 | Stanley, Mark Roderick | M | 61 | DirDirector | 2009-04-16 | 2014-10-07 |
| 54 | Tucker, Keith (1962-09) | M | 60 | DirDirector | 2011-06-08 | 2011-10-04 |
| DirDirector | 2011-12-14 | 2013-10-01 | ||||
| 55 | Van Der Laan, Ronald Cornelis | M | 57 | DirDirector | 2016-11-14 | 2020-09-30 |
| 56 | Walker, Tiana Jean | F | 51 | DirDirector | 2016-11-14 | 2017-09-04 |
| 57 | Warrender, John Mcandrew | M | 61 | DirDirector | 2018-08-01 | 2020-03-18 |
| 58 | West, Alexander Rhodes | M | 68 | DirDirector | 2009-04-16 | 2015-11-17 |
| 59 | Whitehead, Ian (1956-02) | M | 66 | DirDirector | 2013-10-01 | 2015-11-17 |
| 60 | Wordsworth, Stuart Richard | M | 50 | DirDirector | 2011-10-04 | 2018-02-13 |
| DirDirector | 2019-05-08 | 2022-05-08 | ||||
| 61 | Yuile, William | M | 65 | DirDirector | 2009-04-16 | 2011-10-04 |
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