SI HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Robert William (1965-12) | M | 58 | DirDirector | 2003-01-08 | 2003-06-30 |
| 2 | Breyley, James | M | 54 | DirDirector | 2012-12-21 | 2016-07-29 |
| 3 | Carey, Janet Irene | F | 62 | DirDirector | 2010-10-18 | 2011-12-15 |
| 4 | Cooper, Gregory Robert | M | 57 | DirDirector | 2003-01-08 | 2012-02-15 |
| 5 | Cotton, Gary Nicholas | M | 54 | DirDirector | 2021-11-01 | |
| 6 | Dempsey, John Robert (1969-01) | M | 54 | DirDirector | 2013-03-21 | 2013-06-18 |
| 7 | Ferguson, David William Ramsay | M | 78 | DirDirector | 1997-03-31 | |
| 8 | Ferguson, Grant (1959-03) | M | 64 | DirDirector | 2013-06-20 | 2015-10-23 |
| 9 | Ferguson, James Gordon Dickson | M | 76 | DirDirector | 2001-06-25 | |
| 10 | Hilderly, Adrian | M | 59 | DirDirector | 2015-10-23 | 2022-05-30 |
| 11 | Ivory, Ian Eric | M | 79 | DirDirector | 1999-07-09 | |
| 12 | Ivory, James (1942-12) | M | 81 | DirDirector | 2001-06-25 | |
| 13 | Meiklejohn, Iain Maury Campbell | M | 69 | DirDirector | 1988-02-24 | 1990-11-01 |
| 14 | Murray, John Hendry | M | 92 | DirDirector | 1991-04-18 | |
| 15 | Paul, Stuart Watson | M | 53 | DirDirector | 2003-01-08 | 2010-10-18 |
| 16 | Salter, Shayne Daniel | M | 50 | DirDirector | 2019-06-24 | 2023-02-06 |
| 17 | Smith, Adrian Charles Newlands | M | 53 | DirDirector | 2013-12-23 | 2014-08-15 |
| 18 | Thomson, John Kearsley | M | 73 | DirDirector | 1998-03-03 | 2000-05-10 |
| 19 | Tulloch, Angus John | M | 74 | DirDirector | 1992-07-01 | 2003-01-09 |
| 20 | Tulloch, Edward Archibald William | M | 77 | DirDirector | 2003-01-09 | |
| 21 | Tulloch, Michael Graeme | M | 56 | DirDirector | 2012-02-15 | 2012-12-21 |
| 22 | Will, James Robert | M | 68 | DirDirector | 1988-02-24 | 1990-11-01 |
| 23 | Withers, Gary Nigel | M | 61 | DirDirector | 2010-06-23 | 2013-02-15 |
| 24 | Wright, John Gordon Laurence | M | 79 | DirDirector | 2001-06-25 | |
| 25 | Yodaiken, Terry | 49 | DirDirector | 2015-10-23 | 2023-02-20 |
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