PROPRIETARY ASSOCIATION OF GREAT BRITAIN
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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 | Adamson, Ian Robert | M | 65 | DirDirector | 2000-11-16 | 2004-02-19 |
| 2 | Appleby, John Steven | M | 65 | DirDirector | 1993-06-24 | 1993-12-16 |
| 3 | Atkinson, Barrie | 81 | DirDirector | 1993-06-24 | ||
| 4 | Atkinson, Carl (1974-09) | M | 49 | DirDirector | 2018-09-27 | 2020-02-28 |
| 5 | Ball, John Henry (1946-11) | M | 77 | DirDirector | 1993-06-24 | |
| 6 | Bamford, Elizabeth Irene | F | 79 | DirDirector | 2008-06-03 | 2008-10-15 |
| 7 | Barnett, David (1972-09) | M | 51 | DirDirector | 2011-10-27 | 2014-02-28 |
| 8 | Barnett, David Francis | M | 51 | DirDirector | 2016-09-23 | 2018-09-03 |
| 9 | Bassi, Christina | F | 59 | DirDirector | 2022-12-08 | 2023-09-14 |
| 10 | Beal, Merle | 67 | DirDirector | 2011-07-14 | 2012-04-26 | |
| 11 | Beauchamp, David Albert | M | 76 | DirDirector | 2003-12-11 | |
| 12 | Bell, Gavin Keith | M | 79 | DirDirector | 1992-09-17 | |
| DirDirector | 1995-03-23 | 2004-12-09 | ||||
| 13 | Bellm, Raymond Anthony | M | 73 | DirDirector | 1995-06-29 | |
| 14 | Brough, Andrew John (1956-01) | M | 67 | DirDirector | 2004-09-16 | 2005-09-15 |
| 15 | Bunniss, Christopher Frankish | M | 63 | DirDirector | 2004-02-19 | 2004-11-11 |
| 16 | Caldini, Peter | M | 58 | DirDirector | 2015-03-19 | 2015-12-11 |
| 17 | Canbas, Oya | 47 | DirDirector | 2017-09-28 | 2021-06-25 | |
| 18 | Carruthers, Brian Alexander | M | 76 | DirDirector | 1999-04-15 | 2002-11-14 |
| 19 | Clarke, John Milne | M | 75 | DirDirector | 1996-03-21 | |
| 20 | Cole, David (1969-03) | M | 54 | DirDirector | 2019-07-01 | 2021-12-02 |
| 21 | Cotton, William Andrew Calveley | M | 61 | DirDirector | 1998-07-16 | 2000-09-21 |
| 22 | D'abreo, Annette Zita | F | 61 | DirDirector | 2013-06-27 | |
| 23 | Daly, John Patrick (1956-05) | M | 67 | DirDirector | 1994-09-15 | |
| 24 | Davey, Phillip (1944-09) | M | 79 | DirDirector | 1993-12-16 | 1996-04-20 |
| 25 | Dixon, Clive Owen | M | 78 | DirDirector | 2014-06-26 | |
| 26 | Draude, Barry | M | 66 | DirDirector | 2017-09-28 | 2018-08-31 |
| 27 | Duggan, Alexander James Hanbury | M | 53 | DirDirector | 2016-09-23 | 2021-12-02 |
| 28 | Egstrand, Susan | F | 54 | DirDirector | 2019-09-24 | 2021-03-18 |
| 29 | Ellis, Martin Robert Fordyce | M | 92 | DirDirector | 1996-10-23 | |
| 30 | Elting, Stephen Robert | M | 66 | DirDirector | 2007-06-21 | 2010-10-01 |
| 31 | Engelen, Thomas | M | 65 | DirDirector | 2007-07-05 | 2008-04-24 |
| 32 | England, Charmaine | F | 52 | DirDirector | 2021-06-24 | 2023-09-14 |
| 33 | Even, Sophie | F | 53 | DirDirector | 2010-07-15 | 2010-10-20 |
| 34 | Felix, Peter Gareth | M | 65 | DirDirector | 2001-09-20 | 2002-02-21 |
| 35 | Foster, Patrick Frederick | M | 88 | DirDirector | 1992-12-17 | |
| 36 | Fry, Peter Camac Huntley | M | 78 | DirDirector | 1997-06-24 | 2002-12-12 |
| 37 | George, Dieno | 67 | DirDirector | 1995-01-19 | 2000-11-16 | |
| DirDirector | 2003-06-19 | 2003-12-11 | ||||
| DirDirector | 2007-04-26 | 2017-04-03 | ||||
| 38 | Gorny, Bronislaw Waclaw Mackie | 78 | DirDirector | 2007-07-05 | ||
| DirDirector | 2012-03-01 | 2020-04-03 | ||||
| 39 | Govindas'Wamy, Harshavardhan | 49 | DirDirector | 2021-06-25 | 2023-03-22 | |
| 40 | Gravitte, Roger Kencaid | M | 60 | DirDirector | 2014-04-03 | 2015-02-16 |
| 41 | Gresle, Heidi | F | 57 | DirDirector | 2015-06-18 | 2020-11-30 |
| 42 | Gresle, Heidrun | 57 | DirDirector | 2012-04-26 | 2014-12-04 | |
| 43 | Groves, Janet Margaret | F | 71 | DirDirector | 2017-12-07 | 2019-07-01 |
| DirDirector | 2021-12-02 | 2023-03-22 | ||||
| 44 | Hallatt, James William Mortimer | M | 61 | DirDirector | 2008-10-15 | 2011-07-14 |
| 45 | Hannah, Graeme Montgomerie | M | 81 | DirDirector | 1995-01-19 | |
| 46 | Harding, Peter John (1964-04) | M | 59 | DirDirector | 2012-04-26 | 2013-05-01 |
| 47 | Harold, John Richard Edwin | M | 73 | DirDirector | 1995-01-19 | 2011-01-21 |
| 48 | Henwood, Christopher Matthew | M | 71 | DirDirector | 2002-04-18 | 2004-09-16 |
| 49 | Herbert, Colston William Miles | M | 80 | DirDirector | 1994-11-17 | |
| DirDirector | 1993-05-01 | |||||
| 50 | Herpin, Stefan Gerard | M | 56 | DirDirector | 2011-10-27 | 2013-12-31 |
| 51 | Hollies, Richard Simon | M | 61 | DirDirector | 2011-04-14 | 2013-05-14 |
| 52 | Hope, David (1967-09) | M | 56 | DirDirector | 2021-12-02 | 2023-03-22 |
| 53 | Horner, Thomas Edmund | M | 52 | DirDirector | 2015-06-18 | 2018-05-11 |
| 54 | Hunter, Alan William (1947-03) | M | 76 | DirDirector | 1995-01-19 | |
| 55 | Hurrell, Paul Allan | M | 65 | DirDirector | 2001-09-20 | 2007-02-08 |
| 56 | Huys, Luc | 56 | DirDirector | 2017-09-28 | 2019-07-01 | |
| 57 | Innes, Kim Elizabeth | F | 55 | DirDirector | 2020-04-03 | 2023-03-22 |
| 58 | Jensen, Peter Sinclair | M | 73 | DirDirector | 1992-11-19 | |
| 59 | Johnson, Patrick (1953-02) | M | 70 | DirDirector | 1996-06-20 | 2000-05-11 |
| DirDirector | 2006-06-22 | 2009-06-18 | ||||
| 60 | Keely, Niall | M | 54 | DirDirector | 2002-02-21 | 2003-04-16 |
| 61 | Kerry, Paul William | M | 66 | DirDirector | 2011-04-14 | 2017-04-01 |
| 62 | Kettle, David Stuart (1951-02) | M | 72 | DirDirector | 1997-04-17 | 2007-07-05 |
| 63 | Kettles, Duncan Vaughan | M | 68 | DirDirector | 2015-06-18 | 2017-03-14 |
| 64 | King, James Peter (1959-03) | M | 64 | DirDirector | 2008-04-24 | 2009-10-14 |
| 65 | Knowland, Mike | M | 45 | DirDirector | 2021-06-25 | |
| 66 | Lawrence, Neil Gerald | M | 70 | DirDirector | 2006-04-20 | 2011-08-31 |
| 67 | Lawson, Carlton | 55 | DirDirector | 2007-02-08 | 2008-02-07 | |
| 68 | Lawson, Carlton Michael | M | 55 | DirDirector | 2013-05-14 | 2016-07-24 |
| DirDirector | 2019-09-24 | 2021-01-04 | ||||
| 69 | Lindsell, Philip Edmund | M | 70 | DirDirector | 2022-09-15 | |
| 70 | Lister, Neil Thomas | M | 48 | DirDirector | 2013-06-27 | 2022-12-08 |
| 71 | Macmillan, Stephen Paul | M | 60 | DirDirector | 1996-01-18 | 1997-02-20 |
| 72 | MacMillen, Andrew Neil | M | 59 | DirDirector | 2020-01-01 | 2022-07-25 |
| 73 | Mazzotta, Fabio | M | 47 | DirDirector | 2019-03-14 | 2021-03-18 |
| 74 | Meermans, Bart | 51 | DirDirector | 2018-03-15 | 2019-09-01 | |
| 75 | Merrington, David Michael | M | 84 | DirDirector | 1995-06-29 | 1999-04-15 |
| 76 | Michel, Frank | M | 64 | DirDirector | 2006-02-16 | 2007-02-08 |
| 77 | Mitchell, David William (1950-10) | M | 73 | DirDirector | 1994-09-15 | 1996-01-18 |
| 78 | Moclair, Anne Elizabeth | F | 59 | DirDirector | 2010-10-20 | 2012-04-26 |
| 79 | Moran, Leo Russell | M | 75 | DirDirector | 1996-03-21 | 1997-09-18 |
| 80 | Mummery, Chris | M | 56 | DirDirector | 2014-04-03 | 2018-09-27 |
| 81 | Murphy, Neil Ronald | M | 65 | DirDirector | 2005-09-15 | 2006-04-20 |
| 82 | Norton, Andrea Hope | F | 55 | DirDirector | 2005-02-17 | 2006-06-22 |
| 83 | Norton, Richard (1969-03) | M | 54 | DirDirector | 2008-10-15 | 2010-04-26 |
| 84 | O'Sullivan, David Michael (1948-06) | M | 75 | DirDirector | 1993-06-24 | 2002-09-19 |
| 85 | Palmer, Richard James Edward | M | 60 | DirDirector | 2009-10-14 | 2011-08-26 |
| 86 | Pane, Camillo | M | 53 | DirDirector | 2007-04-26 | 2012-04-04 |
| 87 | Pendray, Alan Leslie | M | 76 | DirDirector | 2000-06-22 | 2003-06-19 |
| 88 | Perman, Timothy James | M | 61 | DirDirector | 2007-07-05 | 2010-05-07 |
| 89 | Phillips, Malcolm John (1945-01) | M | 78 | DirDirector | 1993-06-24 | |
| DirDirector | 1999-04-15 | 2000-11-16 | ||||
| 90 | Pinto, Vivan Francis | M | 50 | DirDirector | 2012-09-03 | 2014-06-26 |
| 91 | Pitt, Alexander John (1974-03) | M | 49 | DirDirector | 2010-05-11 | 2012-09-03 |
| 92 | Pulsford, Simon Patrick O Neal | M | 72 | DirDirector | 1997-09-18 | 2004-11-11 |
| 93 | Raymond, Alan Michael | M | 70 | DirDirector | 1999-05-20 | |
| 94 | Redman, John Maybin Vivian | M | 64 | DirDirector | 2010-05-11 | 2013-02-07 |
| 95 | Reidla, Meelis | 53 | DirDirector | 2009-06-18 | 2012-04-26 | |
| 96 | Reidla, Meelis (1978-08) | 45 | DirDirector | 2016-09-23 | 2017-06-30 | |
| 97 | Rose, Paul Richard | M | 60 | DirDirector | 2017-12-07 | 2020-04-03 |
| 98 | Rush, Andrew Damian | M | 66 | DirDirector | 2002-09-19 | 2007-02-08 |
| 99 | Scarlett-Smith, Roger | M | 64 | DirDirector | 2004-11-11 | 2008-05-07 |
| DirDirector | 2019-09-24 | 2022-09-15 | ||||
| 100 | Scarlett-Smith, Roger Lidderdale | M | 64 | DirDirector | 2004-11-11 | 2008-05-07 |
| 101 | Scheske, Manfred Erhard | M | 52 | DirDirector | 2015-06-18 | 2020-01-01 |
| 102 | Sedgwick, Nicholas John | M | 51 | DirDirector | 2021-03-18 | 2022-12-08 |
| 103 | Shott, Jane Yvonne | F | 72 | DirDirector | 1999-04-15 | |
| DirDirector | 2003-06-19 | 2010-07-15 | ||||
| 104 | Shotter, Peter John | M | 69 | DirDirector | 2003-06-19 | 2004-09-16 |
| 105 | Silvis, Karen Mary | F | 59 | DirDirector | 2002-11-14 | 2003-06-19 |
| 106 | Smallcombe, Patrick (1963-11) | M | 60 | DirDirector | 2014-06-26 | 2017-06-01 |
| 107 | Smith, John Richard (1960-04) | M | 63 | DirDirector | 2003-12-11 | 2015-02-25 |
| 108 | Stephens, David Montagu Martindale | M | 80 | DirDirector | 2000-09-21 | 2002-04-18 |
| 109 | Stubbs, Clifford Andre George | M | 63 | DirDirector | 2010-04-15 | 2010-11-30 |
| 110 | Tasker, Andrew Paul | M | 59 | DirDirector | 2007-07-05 | 2012-03-01 |
| 111 | Thornton, Jonathan Henry | M | 66 | DirDirector | 2003-12-11 | 2007-04-26 |
| 112 | Thrower, David Michael | M | 79 | DirDirector | 1996-06-20 | |
| 113 | Tita-Reid, Najoh | 51 | DirDirector | 2014-12-04 | 2017-06-01 | |
| 114 | Toms, Sven | 56 | DirDirector | 2008-02-07 | 2008-10-15 | |
| 115 | Troote, Stephen Philip | M | 59 | DirDirector | 2003-01-23 | 2007-04-26 |
| DirDirector | 2012-04-26 | 2017-12-31 | ||||
| 116 | Ure, Hugh Weir | M | 77 | DirDirector | 1992-12-17 | |
| 117 | Usher, Norman Alec | M | 73 | DirDirector | 1996-04-20 | 1998-07-16 |
| 118 | Van Den Hooff, Renaat | 64 | DirDirector | 1997-02-20 | 2001-09-20 | |
| 119 | Vercoe, Richard Reginald | M | 77 | DirDirector | 1997-01-23 | |
| 120 | Vorsteveld, Bas Martin Frank | M | 51 | DirDirector | 2022-03-17 | 2024-12-31 |
| 121 | Walker, Penelope Jane (1973-05) | F | 50 | DirDirector | 2012-04-26 | 2012-11-27 |
| 122 | Ward, Martyn Ronald | M | 62 | DirDirector | 2004-11-11 | 2010-04-15 |
| 123 | Whitemore, Robert Leonard | M | 69 | DirDirector | 1999-06-17 | 1999-12-16 |
| 124 | Williams, Susan Mary (1962-08) | F | 61 | DirDirector | 2004-09-16 | 2006-01-31 |
| 125 | Williamson, Alison Dinnie | F | 64 | DirDirector | 1999-12-16 | 2001-09-20 |
| 126 | Wilson, Andrew (1965-01) | M | 58 | DirDirector | 2021-03-18 | |
| 127 | Wines, Andy | 56 | DirDirector | 2013-02-07 | 2015-05-05 | |
| DirDirector | 2020-04-03 | |||||
| 128 | Workman, Jonathan (1973-10) | M | 50 | DirDirector | 2018-09-27 | 2022-03-17 |
| 129 | Wright, David John (1964-12) | M | 59 | DirDirector | 2001-06-21 | 2004-09-16 |
| 130 | Yardley, Jonathan James (1947-05) | M | 76 | DirDirector | 1997-01-23 | 1997-04-17 |
| 131 | Yateman, Robert William | M | 63 | DirDirector | 2015-08-03 | 2024-09-18 |
| 132 | Zanetti, Christopher Frederick | M | 66 | DirDirector | 2004-09-16 | 2006-02-16 |
| DirDirector | 2007-02-08 | 2007-07-05 | ||||
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