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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 | Asher, Alister Robert | M | 56 | DirDirector | 1998-01-01 | 1998-05-25 |
| DirDirector | 2001-05-27 | 2002-05-26 | ||||
| DirDirector | 2003-05-25 | 2004-05-30 | ||||
| DirDirector | 2008-06-23 | 2011-05-15 | ||||
| 2 | Asher, George Russell | M | 58 | DirDirector | 1998-01-01 | 1998-05-25 |
| DirDirector | 2004-05-30 | 2005-05-29 | ||||
| DirDirector | 2014-11-03 | 2018-12-19 | ||||
| 3 | Brown, Maureen Norma | F | 64 | DirDirector | 1998-01-01 | 1998-05-25 |
| 4 | Campbell, Iain Robert | M | 51 | DirDirector | 2002-05-26 | 2011-05-15 |
| 5 | Chalmers, John Alexander (1962-02) | M | 61 | DirDirector | 2005-05-29 | 2010-05-15 |
| 6 | Chalmers, Pamela | F | 66 | DirDirector | 2012-05-11 | 2019-07-29 |
| 7 | Chalmers, Ronald Mcpherson | M | 97 | DirDirector | 1999-05-31 | 2001-05-27 |
| 8 | Chisholm, Andrew Robert | M | 56 | DirDirector | 2022-11-23 | |
| 9 | Coll, Jean | 79 | DirDirector | 1998-01-01 | 1999-05-31 | |
| 10 | Donachie, James | M | 55 | DirDirector | 1998-05-25 | 2001-05-27 |
| 11 | Ford, Graeme Thomas | M | 43 | DirDirector | 2013-11-05 | 2016-12-19 |
| 12 | Gall, John Howie Wilson | M | 59 | DirDirector | 1998-05-25 | 1999-05-31 |
| DirDirector | 2002-05-26 | 2004-05-30 | ||||
| DirDirector | 2008-06-23 | |||||
| 13 | Gibson, Allan Thomas | M | 82 | DirDirector | 1998-01-01 | 1998-05-25 |
| 14 | Gillan, Michael Wyness | M | 61 | DirDirector | 2003-05-25 | 2005-05-29 |
| 15 | Gillespie, Evelyn | 82 | DirDirector | 1999-05-31 | 2008-06-23 | |
| 16 | Gillespie, Iain Alexander William | M | 84 | DirDirector | 1998-01-01 | 2000-05-29 |
| 17 | Goodfellow, Andrew Alister | M | 56 | DirDirector | 1998-05-25 | 1999-05-31 |
| 18 | Gow, David James | M | 51 | DirDirector | 2017-12-04 | 2020-12-07 |
| 19 | Hashem, Mona | F | 49 | DirDirector | 2011-05-15 | 2012-05-11 |
| 20 | Hay, Ian (1939-08) | M | 84 | DirDirector | 2000-05-29 | 2008-05-25 |
| 21 | Henderson, Donald Aithie | M | 80 | DirDirector | 2008-06-23 | |
| 22 | Hill, Linda (1967-12) | F | 56 | DirDirector | 2013-11-05 | 2023-11-28 |
| 23 | Jack, Robert William | M | 85 | DirDirector | 1998-01-01 | 1999-05-31 |
| 24 | Leask, Jean Flett | 82 | DirDirector | 1999-05-31 | 2003-05-25 | |
| 25 | Leiper, Andy | 61 | DirDirector | 2005-05-29 | 2007-05-27 | |
| 26 | Maclean, Alison (1965-11) | F | 58 | DirDirector | 2004-05-30 | 2006-05-28 |
| 27 | Maclean, Lewis (1965-03) | M | 58 | DirDirector | 1998-05-25 | 2003-05-25 |
| DirDirector | 2005-05-29 | 2017-12-04 | ||||
| 28 | Marr, Alan James | M | 64 | DirDirector | 1998-05-25 | 2006-05-28 |
| DirDirector | 2008-06-23 | |||||
| 29 | Matheson, Suzanne Debra | F | 63 | DirDirector | 2019-02-26 | |
| 30 | McDonald, Joseph (1933-05) | M | 90 | DirDirector | 2006-05-28 | 2010-05-15 |
| 31 | McGhee, Gordon Douglas | M | 64 | DirDirector | 2011-05-15 | 2019-02-26 |
| 32 | McGhee, Ian Calder | M | 57 | DirDirector | 2002-05-26 | 2004-05-30 |
| DirDirector | 2008-06-23 | |||||
| 33 | McGhee, Robert Calder | M | 98 | DirDirector | 1998-01-01 | 1998-05-25 |
| 34 | McKinnon, Alexander Craig | M | 72 | DirDirector | 2011-05-15 | 2013-11-05 |
| 35 | McKinnon, Angela | F | 66 | DirDirector | 2014-11-03 | 2022-11-23 |
| 36 | McPhie, Craig James | M | 54 | DirDirector | 2006-05-28 | |
| 37 | McPhie, James | M | 84 | DirDirector | 1998-01-01 | 2004-05-30 |
| 38 | McVey, Kristopher John | M | 41 | DirDirector | 2020-05-20 | 2024-11-28 |
| 39 | Miles, Ronald John | M | 59 | DirDirector | 2012-05-11 | |
| 40 | Milne, Chloe May Suzanne | F | 35 | DirDirector | 2022-11-23 | |
| 41 | Murray, John Victor | M | 78 | DirDirector | 1998-01-01 | 2008-06-23 |
| 42 | Murray, Karen Frances | F | 62 | DirDirector | 1998-01-01 | 1998-05-25 |
| 43 | Phillips, Michelle (1964-03) | F | 59 | DirDirector | 2015-11-26 | |
| 44 | Reid, Gary Rodney | M | 47 | DirDirector | 2016-11-01 | |
| 45 | Reidford, Bruce Mills | M | 73 | DirDirector | 2015-11-26 | 2018-12-19 |
| 46 | Ross, Cameron George | M | 53 | DirDirector | 2001-05-27 | 2003-05-25 |
| DirDirector | 2011-05-15 | 2012-05-11 | ||||
| 47 | Ross, James George | M | 88 | DirDirector | 1998-05-25 | 2008-06-23 |
| 48 | Russell, John (1949-07) | M | 74 | DirDirector | 2007-05-27 | 2010-05-15 |
| 49 | Sarafilovic, Andre | M | 60 | DirDirector | 1999-05-31 | 2024-11-28 |
| 50 | Sarafilovic, Brian | M | 54 | DirDirector | 2001-05-27 | 2023-11-28 |
| 51 | Scott, Deirdre (1963-01) | F | 60 | DirDirector | 2013-11-05 | 2017-12-04 |
| 52 | Short, Rodger Macdougall | M | 87 | DirDirector | 1998-01-01 | 2002-05-26 |
| 53 | Simson, Shirley | F | 55 | DirDirector | 2014-11-03 | 2017-12-04 |
| DirDirector | 2022-11-23 | |||||
| 54 | Smith, John (1939-03) | M | 84 | DirDirector | 1998-05-25 | 1999-01-23 |
| DirDirector | 1999-01-23 | 2002-05-26 | ||||
| 55 | Smith, Stanley Leith | M | 88 | DirDirector | 1998-01-01 | 2007-05-27 |
| 56 | Stevenson, George Bruce | M | 74 | DirDirector | 2003-05-25 | 2010-05-15 |
| 57 | Stuart, Alan James | M | 73 | DirDirector | 2008-06-23 | 2016-12-19 |
| 58 | Stuart, Keith James | M | 43 | DirDirector | 2016-11-01 | 2024-11-28 |
| 59 | Stuart, Mark Murray (1983-05) | M | 40 | DirDirector | 2020-05-20 | |
| 60 | Taylor, Ian James (1965-07) | M | 58 | DirDirector | 1998-01-01 | 1999-05-31 |
| 61 | Whalen, John | M | 64 | DirDirector | 2019-02-26 | 2021-09-10 |
| 62 | Young, John Keir | M | 85 | DirDirector | 1998-05-25 | 2004-05-30 |
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