SISTEMA SCOTLAND
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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 | Benedetti, Nicola Joy | F | 36 | DirDirector | 2011-01-07 | 2019-09-05 |
| 2 | Cunningham, Margaret (1955-07) | F | 68 | DirDirector | 2007-09-07 | 2019-12-11 |
| 3 | Davis, Fiona Lesley | F | 62 | DirDirector | 2021-12-01 | |
| 4 | Dods, Roanne Watson | M | 58 | DirDirector | 2007-09-07 | 2009-10-20 |
| 5 | Dugdale, Kezia Alexandra Ross | 42 | DirDirector | 2019-09-01 | 2023-06-27 | |
| 6 | Fitch, Lois Karen | F | 45 | DirDirector | 2020-06-23 | |
| 7 | Foster, Angiolina | 67 | DirDirector | 2018-06-01 | 2024-06-30 | |
| 8 | Higgins, Bernard Franklin | M | 63 | DirDirector | 2018-11-01 | |
| 9 | Holloway, Richard Frederick | M | 90 | DirDirector | 2007-03-16 | 2018-12-12 |
| 10 | Jourdan, Kathryn Ruth | F | 56 | DirDirector | 2011-02-03 | 2020-09-21 |
| 11 | Jourdan, Paul Arthur | M | 58 | DirDirector | 2011-02-03 | 2020-06-23 |
| 12 | Lamont, Donald Alexander | M | 76 | DirDirector | 2007-09-07 | 2020-12-31 |
| 13 | Mackinnon, Donalda | 63 | DirDirector | 2009-07-02 | 2011-01-14 | |
| 14 | Magnusson Stone, Sally Anne | F | 68 | DirDirector | 2013-12-01 | 2020-06-23 |
| 15 | McGhee, Kenneth David William | M | 62 | DirDirector | 2021-09-01 | 2024-06-30 |
| 16 | McWilliam, Duncan Fergus | M | 71 | DirDirector | 2011-02-03 | 2021-09-28 |
| 17 | Muirden, Catherine | F | 61 | DirDirector | 2020-10-01 | |
| 18 | Philbert, Paul Andrew | M | 51 | DirDirector | 2020-10-01 | |
| 19 | Stevenson, Peter David | M | 76 | DirDirector | 2007-09-07 | 2017-06-14 |
| 20 | Tweedie, Irene | F | 68 | DirDirector | 2007-09-07 | 2022-12-05 |
| 21 | Wallace, John (1949-04) | M | 74 | DirDirector | 2009-01-06 | 2010-11-02 |
| 22 | Wilson, Andrew John (1970-12) | M | 53 | DirDirector | 2019-09-01 | 2023-06-27 |
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