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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 | Allen, Charles Lamb | M | 65 | DirDirector | 2015-08-14 | 2015-11-09 |
| 2 | Beak, Jonathan | M | 57 | DirDirector | 2015-11-09 | 2017-12-31 |
| 3 | Burles, Anna Maria Cecelia | F | 51 | DirDirector | 2002-05-30 | 2004-03-15 |
| 4 | Connole, Michael Damien | M | 58 | DirDirector | 2008-11-18 | 2015-08-14 |
| 5 | Critchlow, Philip John | M | 57 | DirDirector | 2002-08-05 | 2006-05-19 |
| 6 | Davidson, Nicholas Edward | M | 54 | DirDirector | 2005-04-21 | 2006-07-28 |
| 7 | Fair, Julie | F | 65 | DirDirector | 2001-09-17 | 2002-03-30 |
| 8 | Fairburn, Paul Martin | M | 64 | DirDirector | 2005-05-12 | 2007-07-31 |
| 9 | Fitzjohn, Julie | F | 51 | DirDirector | 2007-07-31 | 2007-09-27 |
| 10 | Flanagan, Mark Simon | M | 60 | DirDirector | 2000-12-27 | 2001-07-04 |
| 11 | Macpherson, Ande Stewart | M | 53 | DirDirector | 2005-04-21 | 2006-07-28 |
| 12 | McGartoll, Owen Raphael | M | 74 | DirDirector | 2007-07-31 | 2008-11-03 |
| 13 | Miron, Stephen Gabriel | M | 57 | DirDirector | 2009-09-30 | 2015-11-09 |
| 14 | Myers, John Frederick | M | 63 | DirDirector | 2001-07-04 | 2006-07-28 |
| 15 | Oldham, Sally Ann | F | 67 | DirDirector | 2001-07-04 | 2001-09-17 |
| 16 | Park, Ian Robert Stanley | M | 69 | DirDirector | 2001-07-04 | 2002-02-14 |
| 17 | Park, Richard Francis Jackson | M | 74 | DirDirector | 2007-07-31 | 2015-11-09 |
| 18 | Potterell, Clive Ronald | M | 66 | DirDirector | 2008-06-05 | 2008-11-18 |
| 19 | Potts, John William (1956-03) | M | 66 | DirDirector | 2005-04-26 | 2006-07-28 |
| 20 | Quinn, John Patrick (1956-09) | M | 66 | DirDirector | 2004-03-15 | 2006-07-28 |
| 21 | Riley, Philip Stephen | M | 63 | DirDirector | 2000-12-27 | 2007-07-31 |
| 22 | Sands, Philippa Lesley | F | 63 | DirDirector | 2001-07-04 | 2002-05-30 |
| 23 | Singer, Darren David | M | 53 | DirDirector | 2015-11-09 | 2023-07-01 |
| 24 | Somper, Nicholas John | M | 62 | DirDirector | 2003-07-29 | 2004-07-19 |
| 25 | Squire, Giles | M | 68 | DirDirector | 2002-03-30 | 2005-04-21 |
| 26 | Tabor, Ashley Daniel | M | 45 | DirDirector | 2007-07-31 | 2008-06-05 |
| 27 | Thomson, Donald Alexander (1952-09) | M | 70 | DirDirector | 2008-11-18 | 2009-09-30 |
| 28 | Vestey, Timothy Ronald Geoffry | M | 61 | DirDirector | 2002-02-14 | 2003-07-29 |
| 29 | Williams, John (1970-04) | M | 52 | DirDirector | 2017-12-31 | 2025-05-01 |
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