CUMBERLAND LODGE
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, William Eric Kinloch | M | 87 | DirDirector | 2005-03-04 | 2009-01-21 |
| 2 | Anson, Charles Vernon | M | 79 | DirDirector | 2017-02-20 | 2024-01-25 |
| 3 | Bannister, Roger Gilbert | M | 94 | DirDirector | 2005-06-01 | 2005-06-02 |
| 4 | Berry, Gwenda Lynne | 70 | DirDirector | 2009-07-02 | 2019-07-01 | |
| 5 | Burridge, Richard Alan | M | 68 | DirDirector | 2005-06-01 | 2008-01-21 |
| 6 | Clarke, John Neil (1934-08) | M | 89 | DirDirector | 2005-06-01 | 2011-11-27 |
| 7 | Davies, Graeme John (1937-04) | M | 86 | DirDirector | 2008-06-09 | 2013-02-18 |
| 8 | Davies, Sally Claire (1949-11) | F | 74 | DirDirector | 2012-07-05 | 2017-10-10 |
| 9 | Dewar, Sally | F | 55 | DirDirector | 2017-02-20 | 2017-06-26 |
| 10 | Evans, Malcolm David (1957-12) | M | 66 | DirDirector | 2010-02-23 | 2020-01-16 |
| 11 | Furniss, Jane (1954-03) | F | 69 | DirDirector | 2016-02-25 | |
| 12 | Gemmell, Alan | M | 45 | DirDirector | 2019-10-11 | 2023-11-30 |
| 13 | Gieve, Edward John Watson | M | 73 | DirDirector | 2006-10-20 | 2016-02-25 |
| 14 | Griffith-Jones, Robin Guthrie | 67 | DirDirector | 2008-06-09 | 2018-02-07 | |
| 15 | Hampden Smith, Paul (1960-12) | M | 63 | DirDirector | 2011-02-22 | 2022-01-27 |
| 16 | Hancock, David John (1934-03) | M | 89 | DirDirector | 2005-03-04 | 2007-01-25 |
| 17 | Harvey, Stephen Michael (1958-10) | M | 65 | DirDirector | 2021-10-14 | |
| 18 | Henderson, Giles Ian | M | 81 | DirDirector | 2007-01-25 | 2008-03-27 |
| 19 | Isaac, David (1958-03) | M | 65 | DirDirector | 2023-01-26 | |
| 20 | Kaser, Michael | M | 97 | DirDirector | 2005-06-01 | 2006-01-16 |
| 21 | Kennedy, Joanna Alicia Gore | F | 73 | DirDirector | 2005-06-01 | 2011-02-22 |
| DirDirector | 2013-02-19 | 2018-02-07 | ||||
| 22 | King, Julia Elizabeth (1954-07) | F | 69 | DirDirector | 2014-02-17 | 2015-12-08 |
| 23 | Kirkwood, Thomas Burton Loram | M | 72 | DirDirector | 2007-01-25 | 2017-02-20 |
| 24 | Lotherington, John Charles | M | 66 | DirDirector | 2019-07-26 | |
| 25 | Lunn, David Charles | M | 77 | DirDirector | 2008-06-09 | 2017-09-04 |
| 26 | Macdonald, Euan Ross | M | 83 | DirDirector | 2005-03-04 | 2007-01-25 |
| 27 | Mackenzie, Amanda Felicity | F | 60 | DirDirector | 2022-07-21 | 2024-03-21 |
| 28 | Matthews, David Victor | M | 62 | DirDirector | 2021-10-14 | |
| 29 | Mayne, Michael Clement Otway | M | 94 | DirDirector | 2005-06-01 | 2006-01-16 |
| 30 | McGregor-Smith, Ruby | F | 60 | DirDirector | 2017-06-26 | 2020-03-19 |
| 31 | Neville, Elizabeth Louise | F | 70 | DirDirector | 2005-06-01 | 2016-02-25 |
| 32 | Pearce, Simon Marshall | M | 63 | DirDirector | 2011-02-22 | 2022-01-27 |
| 33 | Phillips, Celia Mary | F | 81 | DirDirector | 2005-06-01 | 2007-01-25 |
| 34 | Pitkeathley, Jill Elizabeth | F | 83 | DirDirector | 2011-07-07 | 2022-07-21 |
| 35 | Pool, John Arthur | M | 85 | DirDirector | 2005-03-04 | 2011-02-22 |
| 36 | Prashar, Usha Kumari | F | 75 | DirDirector | 2007-01-25 | 2017-02-20 |
| DirDirector | 2019-01-09 | 2024-10-31 | ||||
| 37 | Rangaswami, Jayaprakasa | 66 | DirDirector | 2020-01-16 | ||
| 38 | Rowett, John (1949-11) | M | 74 | DirDirector | 2005-06-01 | 2008-01-09 |
| 39 | Southgate, Christopher Charles Benedict | M | 70 | DirDirector | 2005-06-01 | 2009-07-02 |
| 40 | Stewart, James Alexander Gustave Harold | M | 61 | DirDirector | 2006-01-16 | 2016-02-25 |
| 41 | Stuart, Moira Clare | F | 74 | DirDirector | 2008-06-09 | 2011-07-27 |
| 42 | Tennessee, Ingrid | F | 56 | DirDirector | 2022-04-21 | |
| 43 | Vickers, Salley Elizabeth | F | 75 | DirDirector | 2009-07-02 | 2019-07-01 |
| 44 | Waldegrave, William Arthur | M | 77 | DirDirector | 2009-07-02 | 2017-06-26 |
| 45 | Wall, Stephen (1947-01) | M | 76 | DirDirector | 2009-02-01 | 2019-01-09 |
| 46 | Waller, Ralph | M | 78 | DirDirector | 2008-01-21 | 2016-07-01 |
| 47 | Warwick, Diana Mary | F | 78 | DirDirector | 2005-06-01 | 2008-01-21 |
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