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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaton, Elma Christine | F | 56 | DirDirector | 2023-01-27 | |
| 2 | Boomer, David (1948-04) | M | 75 | DirDirector | 2011-02-04 | 2020-07-30 |
| 3 | Boomer, Hilda | F | 66 | DirDirector | 2011-02-04 | 2012-02-25 |
| 4 | Broad, Michael (1951-05) | M | 72 | DirDirector | 2021-09-30 | |
| 5 | Dowling, Sarah (1981-03) | F | 42 | DirDirector | 2015-06-11 | 2021-09-30 |
| 6 | Duce, John Harvey | M | 80 | DirDirector | 1999-12-21 | 2006-03-10 |
| 7 | Fothergill, Jessica Jane | F | 73 | DirDirector | 2011-02-04 | 2025-03-31 |
| 8 | Fothergill, Roger (1950-05) | M | 73 | DirDirector | 2011-02-04 | 2024-10-05 |
| 9 | Francis, Sarah Louise (1984-09) | F | 39 | DirDirector | 2014-11-01 | 2024-06-24 |
| 10 | Gibson, Ernest Hilder | M | 75 | DirDirector | 2011-02-04 | |
| 11 | Gibson, Sheila Mary | F | 68 | DirDirector | 2011-02-04 | 2012-03-09 |
| 12 | Maclean, David Robert | M | 52 | DirDirector | 2016-07-07 | 2020-07-30 |
| 13 | Masson, David (1943-04) | M | 80 | DirDirector | 2004-09-01 | 2015-01-26 |
| 14 | Masson, Elspeth Margaret Stewart | 80 | DirDirector | 2008-04-03 | 2015-10-01 | |
| 15 | McKenzie, Iain William (1957-04) | M | 66 | DirDirector | 2000-09-21 | 2004-07-01 |
| 16 | Normington, George Henry | M | 73 | DirDirector | 1999-12-21 | 2011-02-04 |
| 17 | Peacock, Caroline Anne | F | 74 | DirDirector | 2011-02-04 | 2014-07-15 |
| 18 | Peacock, Frank Clark | M | 79 | DirDirector | 1999-12-21 | 2014-07-15 |
| 19 | Raller, Thomas Richard | M | 75 | DirDirector | 1999-12-21 | 2007-07-10 |
| 20 | Ramsay, Andrew John Mitchell | M | 64 | DirDirector | 2020-07-30 | |
| 21 | Scott, David Vaughan | M | 74 | DirDirector | 2004-09-01 | 2010-11-12 |
| 22 | Scott, Fena Ann | F | 71 | DirDirector | 2004-09-01 | 2010-11-12 |
| 23 | Wilby, Janis Alison | F | 56 | DirDirector | 2021-09-30 |
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