ALBYN TRUST LIMITED
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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 | Beveridge, Malcolm Robert | M | 55 | DirDirector | 2020-01-17 | 2023-09-30 |
| 2 | Brotherston, Douglas John | M | 62 | DirDirector | 1998-03-16 | 2001-09-30 |
| 3 | Chittleburgh, Jeremy Michael | M | 58 | DirDirector | 1997-01-14 | |
| 4 | Collier, David Anderson Forsyth | M | 70 | DirDirector | 1992-04-30 | 2013-12-19 |
| 5 | Crole, Colin Alexander | M | 95 | DirDirector | 1993-09-30 | |
| 6 | Fallon, Michelle (1978-05) | F | 45 | DirDirector | 2020-01-17 | |
| 7 | Flockhart, Carol Gray | F | 51 | DirDirector | 2019-05-20 | 2023-10-31 |
| 8 | Fraser, Jacqueline Marie | F | 49 | DirDirector | 2020-01-17 | 2023-09-30 |
| 9 | Fraser, Shona (1963-10) | 60 | DirDirector | 2020-01-17 | 2023-09-30 | |
| 10 | Gordon, Robert (1930-07) | M | 93 | DirDirector | 1993-09-30 | |
| 11 | Gough, Hazel (1962-08) | F | 61 | DirDirector | 2020-01-17 | 2021-05-21 |
| 12 | Haldane, James Martin | M | 82 | DirDirector | 1992-04-30 | 2001-09-30 |
| 13 | Johnston, Anthony Graeme Douglas | M | 81 | DirDirector | 1992-08-04 | 1995-01-12 |
| 14 | Kennedy, Rory Alexander Murray | M | 46 | DirDirector | 2017-06-22 | 2019-12-16 |
| 15 | Lessels, Norman | M | 85 | DirDirector | 1998-09-30 | |
| 16 | Mackenzie, Helen (1961-03) | F | 62 | DirDirector | 1997-01-14 | 2021-09-30 |
| 17 | Mason, Paul John (1976-07) | M | 47 | DirDirector | 2020-01-17 | |
| 18 | McMillan, Moira Fiona Urquhart | F | 58 | DirDirector | 2021-09-06 | 2024-12-29 |
| 19 | Morton, James Gavin | M | 66 | DirDirector | 2017-06-22 | |
| 20 | Norman, Neil Philip | M | 45 | DirDirector | 2020-01-17 | 2025-03-25 |
| 21 | Reekie, Patricia Anne | F | 65 | DirDirector | 1999-03-01 | 2002-01-17 |
| 22 | Rodger, John (1978-05) | M | 45 | DirDirector | 2014-10-01 | |
| 23 | Shadwell, David John (1975-05) | M | 48 | DirDirector | 2021-01-15 | 2025-06-04 |
| 24 | Sinclair, Martin Fraser | M | 78 | DirDirector | 2005-09-30 | |
| 25 | Sinclair, Ronald Mckelvie | M | 85 | DirDirector | 1997-01-14 | |
| 26 | Thomson, William George Ritchie | M | 73 | DirDirector | 2003-02-27 | |
| 27 | Travers, Lisa Gale | F | 39 | DirDirector | 2021-09-05 | |
| 28 | Truswell, Barry | M | 49 | DirDirector | 2020-01-17 | |
| 29 | Younger, James Henry | M | 58 | DirDirector | 1998-10-01 | 2011-03-25 |
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