FAMILY BUSINESS RESEARCH FOUNDATION
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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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitage, Peter Lockhart | M | 74 | DirDirector | 2014-11-05 | 2017-09-21 |
| 2 | Benest, Chloe | F | 41 | DirDirector | 2021-07-07 | 2024-10-31 |
| 3 | Bhalla, Ajay (1972-10) | 51 | DirDirector | 2018-09-20 | 2024-07-23 | |
| 4 | Bibby, Michael James | M | 60 | DirDirector | 2015-03-18 | |
| 5 | Clark, Hugh Daniel | M | 61 | DirDirector | 2019-02-05 | 2020-12-31 |
| 6 | Cracknell, Christopher David | M | 65 | DirDirector | 2012-10-24 | 2015-06-29 |
| 7 | Dwyer, Roshanak Khalili | 66 | DirDirector | 2010-06-01 | 2023-06-19 | |
| 8 | Field, Charles Edward Dyer (1981-11) | M | 42 | DirDirector | 2021-02-16 | 2024-10-31 |
| 9 | Gordon, Grant Edward | M | 67 | DirDirector | 2009-08-26 | 2021-06-15 |
| 10 | Hay, Michael George | M | 73 | DirDirector | 2010-07-20 | 2014-06-30 |
| 11 | Kubetz, Carolyn Louise | F | 63 | DirDirector | 2010-06-17 | 2020-08-14 |
| 12 | Nicholson, Kevin John | M | 61 | DirDirector | 2022-10-28 | |
| 13 | Osborne, Andrew Simon Charles | M | 56 | DirDirector | 2020-10-20 | 2020-11-20 |
| DirDirector | 2020-11-20 | 2021-04-19 | ||||
| 14 | Ramsden, Sean David | M | 52 | DirDirector | 2020-01-07 | |
| 15 | Sandby-Thomas, Rachel Mary | F | 60 | DirDirector | 2020-10-20 | 2024-03-18 |
| 16 | Sermon, Thomas Richard | M | 76 | DirDirector | 2010-05-25 | 2018-09-08 |
| 17 | Swire, Barnaby Nicholas | M | 59 | DirDirector | 2012-10-24 | 2018-02-01 |
| 18 | Warburton, William Ross | M | 65 | DirDirector | 2012-10-24 | 2020-10-20 |
| 19 | Wates, Andrew Trace Allan | M | 83 | DirDirector | 2009-08-26 | 2021-06-15 |
| 20 | Wates, James Garwood Michael | M | 63 | DirDirector | 2021-04-19 | 2024-10-31 |
| 21 | Wyn Griffith, Martin Peter | M | 66 | DirDirector | 2011-09-06 | 2020-06-16 |
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