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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 | Carmichael, Matthew Robert Gordon | M | 50 | DirDirector | 2008-12-08 | 2023-03-15 |
| 2 | Chapman, Stephen Gerard | M | 62 | DirDirector | 2005-09-26 | 2007-04-19 |
| 3 | Davies, Alun Thomas | M | 60 | DirDirector | 2005-09-26 | 2007-04-19 |
| 4 | Dorsett, Jonathan Michael | M | 47 | DirDirector | 2005-09-26 | 2007-04-19 |
| 5 | Fellows, Elizabeth (1984-07) | F | 39 | DirDirector | 2010-06-02 | 2024-05-04 |
| 6 | Groenewald, Lydia Catharine | F | 43 | DirDirector | 2016-03-08 | 2021-04-14 |
| 7 | Hambridge, Nicola Jane | F | 51 | DirDirector | 2012-02-20 | |
| 8 | Kent, Jacinta | 43 | DirDirector | 2005-09-26 | 2007-04-19 | |
| 9 | Keynes, Mary | F | 94 | DirDirector | 2005-09-26 | 2009-08-05 |
| 10 | Machin, Joan Brenda | F | 83 | DirDirector | 2005-09-26 | 2008-06-20 |
| 11 | McFarlane-Shopes, Laura | F | 37 | DirDirector | 2009-11-01 | 2011-07-14 |
| 12 | Morrish, Margaret | F | 91 | DirDirector | 2005-09-26 | 2012-05-08 |
| 13 | Morrison, Kay (1981-08) | 42 | DirDirector | 2009-11-01 | 2023-02-06 | |
| 14 | Pattinson, David (1964-02) | M | 59 | DirDirector | 2012-02-20 | 2022-02-17 |
| 15 | Pearson, Lindsey Carole | F | 62 | DirDirector | 2005-09-26 | 2013-05-10 |
| 16 | Phelps, John William Bligh | M | 75 | DirDirector | 2005-09-26 | 2017-01-20 |
| 17 | Roberts, Antonia Emma | F | 53 | DirDirector | 2007-04-19 | 2008-05-29 |
| 18 | Routledge, Paul (1956-09) | M | 67 | DirDirector | 2016-04-27 | 2022-02-17 |
| 19 | Sully, Ian (1981-01) | M | 42 | DirDirector | 2023-02-06 | |
| 20 | Walsh, Alwyn | M | 44 | DirDirector | 2020-03-04 | 2022-02-17 |
| 21 | Webster, Alex (1990-10) | 33 | DirDirector | 2017-01-20 | ||
| 22 | Welling, Claire | F | 54 | DirDirector | 2012-02-20 | 2015-09-18 |
| 23 | Whitmill, Richard | M | 38 | DirDirector | 2010-12-15 | 2013-09-25 |
| 24 | Wiener, Ronald Steven Paul | M | 81 | DirDirector | 2008-12-08 | 2011-02-09 |
| 25 | Wilson, Richard John (1979-10) | M | 44 | DirDirector | 2016-03-08 | 2016-09-27 |
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