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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 | Baxter, William (1956-10) | M | 66 | DirDirector | 2013-05-28 | 2019-10-03 |
| 2 | Body, Peter John | M | 76 | DirDirector | 2013-05-28 | 2018-05-23 |
| 3 | Calder, William Gilchrist | M | 43 | DirDirector | 2013-10-03 | 2017-10-03 |
| 4 | Campbell, Derek (1982-01) | M | 40 | DirDirector | 2015-07-07 | 2021-10-05 |
| 5 | Craig, David Angus | M | 59 | DirDirector | 2013-05-28 | 2022-09-16 |
| 6 | Craig, Phillip James | M | 43 | DirDirector | 2015-10-01 | 2018-11-01 |
| 7 | Gray, Deborah (1966-12) | F | 56 | DirDirector | 2021-07-07 | |
| 8 | Jenkins, Gordon Murray Farquhar | M | 68 | DirDirector | 2013-05-28 | 2014-03-25 |
| 9 | Kevill, Anthony | M | 47 | DirDirector | 2021-12-20 | 2022-04-14 |
| 10 | Kirk, Shona Isobel | F | 53 | DirDirector | 2013-05-28 | |
| 11 | Macbeath, Donald John | M | 62 | DirDirector | 2014-08-14 | 2020-10-01 |
| 12 | Macdonald, Anne Louise | F | 40 | DirDirector | 2013-05-28 | 2015-10-01 |
| 13 | Mackay, Andrew Swanson | M | 52 | DirDirector | 2013-05-28 | |
| 14 | Middlemas, Simon Robert | M | 65 | DirDirector | 2015-10-01 | 2023-10-06 |
| 15 | Moore, Martin Joseph (1961-03) | M | 61 | DirDirector | 2019-05-13 | 2019-11-07 |
| 16 | Moore, Martin Joseph (1961-05) | M | 61 | DirDirector | 2019-05-13 | 2019-11-07 |
| 17 | More, Raymond James | M | 58 | DirDirector | 2013-05-28 | 2015-01-21 |
| 18 | Morris, Trudy Ann | F | 55 | DirDirector | 2013-05-23 | |
| 19 | Nicholson, Keith (1955-12) | M | 67 | DirDirector | 2020-11-24 | |
| 20 | Rouse, Mark Jonathan | M | 58 | DirDirector | 2013-07-17 | 2015-10-01 |
| DirDirector | 2021-04-07 | 2024-05-31 | ||||
| 21 | Sayles, Norman Thomas | M | 71 | DirDirector | 2013-10-03 | 2014-07-22 |
| 22 | Sewell, Lesley Frances | F | 56 | DirDirector | 2020-03-24 | 2021-01-26 |
| 23 | Simpson, Jennifer Mairi | F | 37 | DirDirector | 2016-10-03 | |
| 24 | Sinclair, Louise Marie (1975-10) | F | 47 | DirDirector | 2017-10-03 | |
| 25 | Sutherland, Stephen John (1969-02) | M | 53 | DirDirector | 2013-05-23 | |
| 26 | Taylor, Iain (1981-03) | M | 41 | DirDirector | 2019-10-19 | |
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