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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
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Shirley Anne | F | 54 | DirDirector | 2020-06-29 | 2022-12-14 |
| 2 | Cunningham, Roderick | M | 69 | DirDirector | 2022-07-11 | |
| 3 | Duncan, Elaine Margaret (1958-08) | F | 65 | DirDirector | 2020-08-25 | 2024-11-24 |
| 4 | Ferguson, Kenneth Stewart | M | 62 | DirDirector | 2020-08-25 | 2021-08-15 |
| 5 | Galloway, David James | M | 68 | DirDirector | 2020-06-29 | |
| 6 | Haywood, Brent William | M | 58 | DirDirector | 2020-08-25 | |
| 7 | Mackenzie, Kenneth Macangus | M | 73 | DirDirector | 2020-06-29 | |
| 8 | MacLennan, Ruairidh (1992-10) | 31 | DirDirector | 2020-08-25 | 2020-08-25 | |
| 9 | Matheson, Gordon (1978-01) | M | 45 | DirDirector | 2020-08-25 | |
| 10 | Murray, Catriona (1975-08) | F | 48 | DirDirector | 2020-08-25 | 2023-09-25 |
| 11 | Nash, Derek Andrew | M | 59 | DirDirector | 2020-08-25 | |
| 12 | Noble, Alexander Maciver | M | 78 | DirDirector | 2020-08-25 | |
| 13 | Robinson, Michael Joseph (1990-09) | M | 33 | DirDirector | 2020-08-25 | |
| 14 | Stirling, Andrew Mark | M | 54 | DirDirector | 2020-08-25 | 2022-01-13 |
| 15 | Wright, Gillian (1975-11) | F | 48 | DirDirector | 2022-06-15 | 2024-10-25 |
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