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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 | Allan, Juliet Clare | F | 55 | DirDirector | 2023-03-06 | |
| 2 | Armstrong, Christopher Stephen | M | 79 | DirDirector | 2003-10-13 | 2013-11-18 |
| 3 | Bramford, Nicola Jane | F | 49 | DirDirector | 2023-03-06 | 2024-08-12 |
| 4 | Brown, Trevor (1940-04) | M | 83 | DirDirector | 2003-02-10 | 2019-07-15 |
| 5 | Corti, Miranda Geraldine | F | 63 | DirDirector | 2019-07-15 | 2024-01-04 |
| 6 | Cowdry, Rachel | F | 53 | DirDirector | 2017-07-17 | |
| 7 | Darlington, Jane (1963-09) | F | 60 | DirDirector | 2019-07-15 | 2022-07-19 |
| 8 | Davison, John Malcolm | M | 82 | DirDirector | 2005-02-21 | |
| 9 | Dobson, Neil (1981-07) | M | 42 | DirDirector | 2022-04-04 | |
| 10 | Evans, Don | 57 | DirDirector | 2020-10-19 | 2022-01-12 | |
| 11 | Evans, Hilary (1948-06) | 75 | DirDirector | 1996-05-01 | 2007-08-10 | |
| 12 | Ewing, Jennifer Joan Elizabeth | F | 87 | DirDirector | 1995-12-31 | |
| 13 | Fowler, Simon Charles Trevor | M | 72 | DirDirector | 2015-08-20 | 2023-07-27 |
| 14 | Gardiner, Maureen Catherine | F | 77 | DirDirector | 2007-04-01 | 2020-07-20 |
| 15 | George, Simon Ian | M | 51 | DirDirector | 2007-08-10 | 2015-04-02 |
| 16 | Gildersleeve, Geoffrey | M | 76 | DirDirector | 2012-07-20 | 2021-10-18 |
| 17 | Hall, Beverley (1953-10) | F | 70 | DirDirector | 2019-07-15 | |
| 18 | Harvey, Sarah Kate | F | 51 | DirDirector | 2021-07-19 | 2023-07-17 |
| 19 | Hilldrup-Boorman, Louis | M | 32 | DirDirector | 2020-07-20 | 2021-10-27 |
| 20 | Hudson, Michael (1966-03) | M | 57 | DirDirector | 2017-07-17 | |
| 21 | Hunt, Peter Frederick | M | 93 | DirDirector | 1996-02-01 | 2010-01-01 |
| 22 | Hutchings, Philip (1936-01) | M | 87 | DirDirector | 1996-02-01 | 2010-08-13 |
| 23 | Joyce, Anne Louise | F | 52 | DirDirector | 2015-07-17 | 2021-10-04 |
| 24 | Krykant, Thomas | M | 45 | DirDirector | 2022-04-20 | 2024-12-31 |
| 25 | Lamb, Carl (1962-02) | M | 61 | DirDirector | 2014-07-18 | 2015-11-16 |
| 26 | Ledward, Pamela | F | 57 | DirDirector | 2022-01-12 | 2024-03-07 |
| 27 | Martin, Sally Martha | F | 76 | DirDirector | 2001-10-29 | 2020-07-20 |
| 28 | Maw, Chris | M | 62 | DirDirector | 2014-07-18 | 2015-02-23 |
| 29 | Mills, Anthony John (1951-07) | M | 72 | DirDirector | 2001-10-29 | 2015-11-16 |
| 30 | Morley, Leslie James | M | 78 | DirDirector | 2014-07-18 | |
| 31 | Nicholls, Adam Stuart | M | 45 | DirDirector | 2015-07-17 | 2019-02-04 |
| 32 | Ovens, Annette Louise | F | 47 | DirDirector | 2014-07-18 | 2023-07-17 |
| 33 | Partner, Michael Eric | M | 78 | DirDirector | 1993-01-01 | 2002-07-05 |
| 34 | Pemberton, Ceri Wyn | 68 | DirDirector | 2006-08-14 | 2015-07-17 | |
| 35 | Pool, Howard Lonsdale | M | 76 | DirDirector | 2006-11-22 | 2013-07-19 |
| 36 | Richards, Hilary Bridget | F | 57 | DirDirector | 2017-07-17 | |
| 37 | Roy, Alastair Peter Kennedy | M | 74 | DirDirector | 2015-08-20 | 2021-07-19 |
| 38 | Sam, Johnnie Lee | M | 64 | DirDirector | 2011-08-12 | |
| 39 | Scott, Muriel Joan Cleland | F | 101 | DirDirector | 1996-02-01 | 2003-07-28 |
| 40 | Sellick, Clive William | M | 71 | DirDirector | 2011-08-12 | 2014-02-06 |
| 41 | Shippam, Frank | M | 53 | DirDirector | 2014-07-18 | |
| 42 | Stanley, Jonathan (1954-09) | M | 69 | DirDirector | 2020-10-19 | 2022-07-14 |
| 43 | Thoburn, June | F | 84 | DirDirector | 2006-06-14 | 2019-07-15 |
| 44 | Tholen, Wendy Joan | F | 79 | DirDirector | 1996-01-18 | 1997-07-31 |
| 45 | Ward, Karen (1966-08) | F | 57 | DirDirector | 2015-07-17 | 2017-12-04 |
| 46 | Wooddissee, Karen | F | 62 | DirDirector | 2003-10-13 | 2012-07-20 |
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