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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 | Allan, Christopher (1980-03) | M | 42 | DirDirector | 2016-04-01 | 2017-03-31 |
| 2 | Bell, Craig Miller | M | 63 | DirDirector | 2018-05-20 | 2019-05-01 |
| 3 | Booth, Joanne Margaret | F | 60 | DirDirector | 2020-06-01 | |
| 4 | Burleigh, Nicola | F | 37 | DirDirector | 2018-10-18 | |
| 5 | Forbes, Casilda Melanie | F | 53 | DirDirector | 2015-10-26 | 2020-11-19 |
| 6 | Hackett, Mary Alexandria | F | 67 | DirDirector | 2014-04-01 | |
| 7 | Hill, Martin (1974-11) | M | 48 | DirDirector | 2021-08-05 | 2023-02-28 |
| 8 | Kirkwood, Maureen | F | 48 | DirDirector | 2014-12-01 | 2019-07-01 |
| 9 | Matthews, Jeanettie Davina | F | 50 | DirDirector | 2020-03-30 | |
| 10 | McAulay, Linda (1957-03) | F | 65 | DirDirector | 2011-03-23 | 2012-04-01 |
| 11 | McDonald, Janis White | 63 | DirDirector | 2010-12-29 | 2011-10-26 | |
| 12 | McDonnell, Gerry (1953-07) | M | 69 | DirDirector | 2018-10-18 | |
| 13 | McGinlay, Ronald | M | 65 | DirDirector | 2019-01-01 | 2020-10-01 |
| 14 | McIlroy, Carolyn | F | 52 | DirDirector | 2010-12-29 | 2011-03-25 |
| 15 | McKay, Thomas (1967-01) | M | 55 | DirDirector | 2020-03-30 | 2025-06-18 |
| 16 | McLean, Iam | 59 | DirDirector | 2013-07-31 | 2014-03-31 | |
| 17 | McLean, Susan Perry | 82 | DirDirector | 2010-12-29 | 2011-04-14 | |
| 18 | Morris, Alan (1952-12) | M | 70 | DirDirector | 2012-01-18 | 2015-11-01 |
| 19 | Neilson, Douglas Thomas | M | 77 | DirDirector | 2015-05-01 | 2020-01-09 |
| 20 | Reid, Ian Cameron | M | 75 | DirDirector | 2011-07-27 | 2014-04-23 |
| 21 | Russell, David (1936-09) | M | 86 | DirDirector | 2011-03-23 | 2014-10-01 |
| 22 | Shields, Janice | F | 58 | DirDirector | 2014-12-01 | 2018-10-18 |
| 23 | Skelton, Dawn Alexandra | F | 54 | DirDirector | 2016-02-01 | 2021-07-12 |
| 24 | Smith, Alan Edward (1953-06) | M | 69 | DirDirector | 2011-07-27 | 2016-09-22 |
| 25 | Stuart, Sandra | F | 64 | DirDirector | 2010-12-29 | 2012-04-19 |
| 26 | Sweeney, Francis William | M | 32 | DirDirector | 2014-05-20 | 2014-09-25 |
| 27 | Whitelaw, Ronald | M | 72 | DirDirector | 2011-03-23 | 2012-07-31 |
| 28 | Wilby, John (1939-09) | M | 83 | DirDirector | 2010-12-29 | 2010-12-29 |
| 29 | Wilby, John Michael | M | 83 | DirDirector | 2010-12-29 | 2015-11-01 |
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