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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 | Allen, Imogen (1973-05) | F | 50 | DirDirector | 2009-12-15 | 2024-12-10 |
| DirDirector | 2009-12-15 | 2012-12-13 | ||||
| 2 | Campbell-Mathieson, Karen | F | 69 | DirDirector | 2014-03-11 | 2016-04-21 |
| 3 | Jeffery, Ian (1963-05) | M | 60 | DirDirector | 2009-12-15 | 2013-06-11 |
| DirDirector | 2009-12-15 | 2012-12-13 | ||||
| 4 | Karen Campbell-Mathieson, Karen | F | 69 | DirDirector | 2014-03-11 | 2014-10-21 |
| 5 | Lalor, Robert | M | 51 | DirDirector | 2014-11-05 | 2017-06-14 |
| 6 | Lodge, John Stuart | M | 78 | DirDirector | 2009-12-15 | 2010-02-20 |
| DirDirector | 2010-02-20 | 2010-04-26 | ||||
| 7 | Pandolfo, Paul Anthony | M | 55 | DirDirector | 2012-07-24 | |
| 8 | Ruding, Simon Philip | M | 57 | DirDirector | 2009-11-11 | 2012-01-21 |
| DirDirector | 2016-04-21 | 2022-12-15 | ||||
| 9 | Smith, Peter (1965-06) | M | 58 | DirDirector | 2009-12-15 | 2012-03-06 |
| 10 | Speed, Hayley | F | 40 | DirDirector | 2022-12-10 | |
| 11 | Stuart, Michael (1986-05) | M | 37 | DirDirector | 2014-03-11 | |
| 12 | Whalley, Edmund Benjamin | M | 37 | DirDirector | 2012-06-11 | 2014-01-21 |
| 13 | Williams, Jessica (1967-07) | F | 56 | DirDirector | 2011-05-05 | 2022-12-10 |
| 14 | Wright, Christopher James (1970-07) | M | 53 | DirDirector | 2012-11-12 | 2022-12-10 |
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