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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 | Blennerhassett, Michael Craig | M | 53 | DirDirector | 2005-06-03 | 2009-01-22 |
| 2 | Bodman, Richard William | M | 56 | DirDirector | 2005-07-19 | 2006-12-15 |
| 3 | Brown, Catherine Ann (1966-03) | F | 57 | DirDirector | 2016-01-27 | |
| 4 | Chorna, Laurent | M | 54 | DirDirector | 2013-08-19 | 2014-06-20 |
| 5 | Conway, Alastair | M | 58 | DirDirector | 2022-10-21 | |
| 6 | Dobbin, William Wallace | M | 65 | DirDirector | 2020-03-10 | |
| 7 | Dougal, Christian Somerville | M | 54 | DirDirector | 2011-02-18 | 2019-10-14 |
| 8 | Durham, Adrian John | M | 50 | DirDirector | 2005-06-03 | 2012-10-12 |
| DirDirector | 2014-12-17 | 2021-11-26 | ||||
| 9 | Ferman, Matthew Jonathan | M | 46 | DirDirector | 2020-06-05 | 2022-05-16 |
| 10 | Gee, Warren George | M | 51 | DirDirector | 2006-07-31 | 2011-09-26 |
| 11 | Hardie, Graeme (1961-08) | M | 62 | DirDirector | 2012-10-19 | 2015-09-25 |
| 12 | Harris, Susan Elizabeth (1961-01) | F | 62 | DirDirector | 2019-03-11 | |
| 13 | Jennings, Martin (1972-02) | M | 51 | DirDirector | 2014-01-10 | 2015-02-24 |
| 14 | Laverty, Andrew John Ninian | M | 63 | DirDirector | 2011-09-26 | 2013-08-13 |
| 15 | Love, Kristopher Darren | M | 40 | DirDirector | 2020-06-05 | 2021-11-26 |
| 16 | Maclean, Stewart Neil Miller | M | 48 | DirDirector | 2011-02-22 | 2014-01-24 |
| 17 | McMahon, Paul (1963-01) | M | 60 | DirDirector | 2012-10-12 | 2013-04-18 |
| 18 | Page, David Keith | M | 62 | DirDirector | 2013-12-16 | 2014-06-16 |
| 19 | Parry, Leahn | 48 | DirDirector | 2005-09-14 | 2011-04-18 | |
| 20 | Ring, Andrew John (1983-06) | M | 40 | DirDirector | 2021-11-26 | |
| 21 | Sacco, Vivienne Amanda | F | 55 | DirDirector | 2014-10-17 | 2020-06-19 |
| 22 | Sinclair, Ian Robert | M | 57 | DirDirector | 2011-02-22 | 2011-06-30 |
| 23 | St John, Scott Andrew | M | 59 | DirDirector | 2005-07-19 | 2008-07-07 |
| 24 | Stewart, Gregor (1964-02) | M | 59 | DirDirector | 2016-01-27 | 2023-12-06 |
| 25 | Tomlins, John (1948-12) | M | 75 | DirDirector | 2013-09-11 | |
| 26 | Warren, Guy (1959-11) | M | 64 | DirDirector | 2013-08-19 | 2013-12-06 |
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