THORNTONS TRUSTEES LTD.
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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, Margaret Jean | F | 58 | DirDirector | 2015-08-17 | 2022-05-31 |
| 2 | Barclay, Nicholas (1959-06) | M | 64 | DirDirector | 1994-04-28 | |
| 3 | Barr, Elizabeth Margaret | F | 60 | DirDirector | 2006-04-06 | 2015-05-31 |
| 4 | Black, Douglas Maclean | M | 64 | DirDirector | 1994-04-07 | 1994-06-30 |
| 5 | Blair, John Michael Greene | M | 69 | DirDirector | 1994-04-28 | 2012-03-31 |
| 6 | Brand, David Allan | M | 73 | DirDirector | 1994-04-28 | 1998-06-30 |
| 7 | Brand, Stephen John | M | 69 | DirDirector | 1995-06-28 | 2018-05-31 |
| 8 | Calderwood, Elizabeth Lilian | F | 65 | DirDirector | 2019-04-25 | 2023-06-01 |
| 9 | Carnegie, Ivan James Grant | M | 85 | DirDirector | 1994-04-07 | 1994-04-28 |
| 10 | Christine, Lorna Margaret | F | 44 | DirDirector | 2018-07-18 | 2024-04-30 |
| 11 | Coutts, Morna Jane | F | 53 | DirDirector | 2017-06-29 | |
| 12 | Dickson, Graeme Ross Campbell | M | 46 | DirDirector | 2023-03-16 | |
| 13 | Dishington, Audrey Anne | F | 54 | DirDirector | 2017-04-26 | |
| 14 | Duff, Susan Margaret | F | 58 | DirDirector | 2019-04-25 | |
| 15 | Dunlop, George John Muir | M | 70 | DirDirector | 1998-07-08 | 2019-05-31 |
| 16 | Etherington, David Murray | M | 44 | DirDirector | 2017-02-10 | 2025-07-22 |
| 17 | Farquhar, Malcolm Robert Pirie | M | 68 | DirDirector | 2006-06-29 | 2019-02-22 |
| 18 | Gardiner, Christopher Peter John | M | 32 | DirDirector | 2022-09-20 | |
| 19 | Goodfellow, Lorna Margaret | F | 44 | DirDirector | 2018-07-18 | |
| 20 | Graham, Colin Thomas (1961-02) | M | 62 | DirDirector | 1995-07-14 | |
| 21 | Hamilton, Ronald Grant | M | 56 | DirDirector | 2017-04-26 | |
| 22 | Hunt, Andrew (1946-08) | M | 77 | DirDirector | 1999-10-20 | 2009-05-31 |
| 23 | Johnson, Ian Grant | M | 51 | DirDirector | 2014-11-24 | 2015-10-05 |
| 24 | Kinnear, Douglas Nelson | M | 65 | DirDirector | 2015-08-17 | |
| 25 | Mackay, Kenneth Richard | M | 56 | DirDirector | 2019-04-25 | |
| 26 | MacKie, Stuart Irvine | M | 44 | DirDirector | 2022-05-05 | |
| 27 | Mackintosh, Douglas James | M | 72 | DirDirector | 1994-04-28 | 1998-06-30 |
| 28 | Macpherson, Clare Susan | F | 52 | DirDirector | 2017-06-29 | |
| 29 | Mathieson, David (1964-12) | M | 59 | DirDirector | 2006-04-06 | |
| 30 | Mathieson, John George | M | 91 | DirDirector | 1994-04-28 | 1998-06-30 |
| 31 | McDonald, Alexander Francis | M | 68 | DirDirector | 1994-04-28 | 2018-06-22 |
| 32 | McKeown, Anne Janette | F | 54 | DirDirector | 2006-04-06 | 2024-05-31 |
| 33 | McNicol, Graham | M | 87 | DirDirector | 1994-04-28 | 2002-06-01 |
| 34 | Melville, Christian Kenneth Bowring | M | 58 | DirDirector | 2017-06-29 | 2018-05-31 |
| 35 | Melville, Lynn (1967-05) | 56 | DirDirector | 2015-08-17 | 2016-09-15 | |
| 36 | Millar, Colin Davidson | M | 76 | DirDirector | 1994-04-28 | 2000-05-31 |
| 37 | Pratt, Stephanie Elizabeth | F | 35 | DirDirector | 2022-05-05 | |
| 38 | Renfew, Bruce Norman | M | 57 | DirDirector | 2006-04-06 | |
| 39 | Renfrew, Bruce Norman | M | 57 | DirDirector | 2006-04-06 | |
| 40 | Robertson, John Stewart (1949-03) | M | 74 | DirDirector | 2009-12-07 | 2017-06-01 |
| 41 | Sutherland, Sandra Mary | F | 64 | DirDirector | 2006-04-06 | |
| 42 | Thomson, Kenneth William | M | 65 | DirDirector | 2015-08-17 | |
| 43 | Wilson, Graham Alexander | M | 68 | DirDirector | 1994-04-28 | 2022-05-31 |
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