MARTIN CURRIE LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Campbell, Ralph Mcgregor M 56 DirDirector 2005-02-11 2018-12-31
2 Carrier, Joseph A M 63 DirDirector 2014-10-01 2020-11-09
3 Coghill, William Stewart M 85 DirDirector 1993-04-22 1997-04-01
4 Dawnay, Charles James Payan M 77 DirDirector 1993-04-22 2000-09-30
5 Demartini, Richard Michael M 71 DirDirector 2007-12-11 2014-10-01
6 Fairweather, James Macgregor Ayton M 62 DirDirector 1997-10-01 2012-08-01
7 Falconer, James Keith Ross M 68 DirDirector 1991-10-01 2005-04-22
8 Gooch, John Herrick M 83 DirDirector 2006-02-14 2014-10-01
9 Gourlay, John Malcolm M 81 DirDirector 1999-05-06 2012-08-01
10 Hall, Timothy Julian Dalton M 62 DirDirector 2005-02-28 2010-12-31
11 Hancox, John Philip Dale M 82 DirDirector 1995-02-02 2002-02-08
12 Hill, Jeremy Paul (1963-09) M 60 DirDirector 2012-08-01 2014-07-01
13 Hoops, Thomas Karl M 59 DirDirector 2014-10-01 2019-12-31
14 Ide, Julian David Frederick M 60 DirDirector 2018-05-21 2024-06-18
15 Jackson, Dana (1972-04) 51 DirDirector 2020-01-01 2020-11-09
16 Kennedy, William Michael Clifford M 88 DirDirector 1996-09-30
17 Kenney, John Duff M 58 DirDirector 2015-08-12 2019-12-31
18 Larocque, Joseph Patrick M 56 DirDirector 2014-10-01 2015-08-12
19 Lattin, Patricia F 58 DirDirector 2021-08-12 2023-12-14
20 Lindesay-Bethune, John Martin M 94 DirDirector 1995-02-02
21 Macleod, Allan Davidson M 57 DirDirector 2005-02-28 2011-04-19
22 Madsen, Thomas Paul M 67 DirDirector 2013-09-11 2014-10-01
23 McAuslan, Eric David M 68 DirDirector 1993-04-22 2000-01-14
24 McCall, Laura (1981-01) F 42 DirDirector 2019-02-27 2019-09-13
25 Merchant, Thomas (1968-02) M 55 DirDirector 2020-01-01
26 Merchant, Thomas Clifton M 55 DirDirector 2020-01-01 2020-11-09
27 Pickard, John Paul M 57 DirDirector 2010-10-05 2018-06-25
28 Plafker, Jed Andrew (1971-01) M 52 DirDirector 2020-11-09 2023-12-14
29 Rose, Alexander Mark M 46 DirDirector 2012-08-01 2014-10-01
30 Sagraves, Barry Robert M 62 DirDirector 2000-08-01 2003-01-06
31 Scott Plummer, Patrick Joseph M 80 DirDirector 2005-11-10
32 Sergeant, Carol Frances F 71 DirDirector 2012-08-01 2014-10-01
33 Shaneyfelt, Gwen Louise F 61 DirDirector 2020-11-09 2021-08-12
34 Shearer, David James Buchanan M 64 DirDirector 2008-03-01 2014-10-01
35 Sillem, Jeremy William M 73 DirDirector 2007-12-11 2014-10-01
36 Skinner, David Lennox M 91 DirDirector 1992-09-30
37 Sowerby, Andrew (1970-01) M 53 DirDirector 2006-11-29 2016-06-30
38 Stewart, John Barry Bingham M 92 DirDirector 1989-09-30
39 Thomas, Graham Daniel Medley M 56 DirDirector 2012-08-01 2014-10-01
40 Thomas, Michael William (1951-03) M 72 DirDirector 1996-10-01 2007-12-31
41 Venner, Edward Stephen Squires M 49 DirDirector 2014-10-01 2020-11-09
42 Wallace, Scott Leslie M 48 DirDirector 2014-08-18 2019-10-31
43 Watt, William Geddie M 64 DirDirector 2001-01-16 2019-10-24
DirDirector 2019-10-24 2019-12-11
44 Watts, David Walter M 74 DirDirector 2002-03-05 2012-08-01
45 Wilson, Andrew George (1933-01) M 90 DirDirector 1989-07-01 1999-03-31
46 Winchester, Colin (1948-02) M 75 DirDirector 1997-04-01 2005-03-01

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