THE BACK-UP TRUST
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barr-Hamilton, Nicholas James | M | 49 | DirDirector | 2000-07-06 | 2007-01-25 |
| 2 | Bartelski, Konrad | 69 | DirDirector | 1998-07-13 | 2006-09-28 | |
| 3 | Burrow, Alexander Christopher | M | 34 | DirDirector | 2014-04-30 | 2015-10-21 |
| 4 | Cooke, Helen Frances | F | 54 | DirDirector | 2016-07-21 | 2025-07-30 |
| 5 | Craig, Gordon James (1969-04) | M | 54 | DirDirector | 2022-05-04 | |
| 6 | Davidson, Paul (1971-03) | M | 52 | DirDirector | 2019-07-24 | 2020-03-09 |
| 7 | Dhanjal, Mona Feroz | F | 45 | DirDirector | 2019-07-24 | 2022-07-19 |
| 8 | Fairhurst, Paul John (1967-07) | M | 56 | DirDirector | 2022-07-27 | |
| 9 | Fraser, David Bruce Gordon | M | 61 | DirDirector | 2006-06-01 | 2022-07-27 |
| 10 | Graham, Allison (1963-03) | F | 60 | DirDirector | 2011-09-01 | 2012-04-25 |
| 11 | Greig, Robert (1960-01) | M | 63 | DirDirector | 1998-07-13 | 2000-09-07 |
| 12 | Hill, Julie Elizabeth (1961-07) | F | 62 | DirDirector | 1998-09-03 | 2006-01-26 |
| 13 | Jolliffe, Louise Claire | F | 45 | DirDirector | 2023-07-26 | |
| 14 | King, Matthew Robert (1987-03) | M | 36 | DirDirector | 2014-04-30 | 2015-10-21 |
| 15 | Lightbown, Stephen Richard | M | 44 | DirDirector | 2011-09-01 | 2015-05-20 |
| 16 | Longden, Crispin Andrew | M | 64 | DirDirector | 2011-11-12 | 2018-07-25 |
| 17 | Luttman-Johnson, Anne Elizabeth | F | 61 | DirDirector | 2016-07-21 | 2025-07-30 |
| 18 | Lynch, Gary Ronald John | M | 65 | DirDirector | 2003-01-09 | 2017-01-25 |
| 19 | Martin, Ian Donald (1960-04) | M | 63 | DirDirector | 1998-09-03 | 2000-05-07 |
| 20 | Masding, Jennifer Elizabeth | F | 79 | DirDirector | 1998-11-03 | 2007-01-25 |
| 21 | Mason, Rebecca (1972-10) | F | 51 | DirDirector | 2000-01-13 | 2019-07-24 |
| 22 | Merrington, David Joseph (1945-03) | M | 78 | DirDirector | 1998-09-03 | 2011-11-12 |
| 23 | Morgan, Christopher Findlay | M | 52 | DirDirector | 2021-02-03 | 2023-11-13 |
| 24 | Pace, George (1957-10) | M | 66 | DirDirector | 1998-09-03 | 2000-01-13 |
| 25 | Parker, Benjamin David (1978-05) | M | 45 | DirDirector | 2021-02-03 | 2024-11-06 |
| 26 | Petetin, Martine Alice | F | 71 | DirDirector | 2014-04-30 | 2023-05-03 |
| 27 | Philp, Nicola Jane (1968-02) | F | 55 | DirDirector | 2004-01-14 | 2010-01-27 |
| 28 | Pimm, Claire Elizabeth | F | 52 | DirDirector | 2008-01-31 | 2019-07-24 |
| 29 | Pollard, Clair | 49 | DirDirector | 2005-05-19 | 2021-11-10 | |
| 30 | Rauch, Christopher John | M | 56 | DirDirector | 2008-01-31 | 2011-01-26 |
| 31 | Rawstron, Richard (1980-04) | M | 43 | DirDirector | 2021-02-03 | |
| 32 | Roberts, Thomas Owen (1988-05) | M | 35 | DirDirector | 2019-07-24 | |
| 33 | Ross, Alasdair | M | 79 | DirDirector | 2001-05-10 | 2004-03-05 |
| 34 | Seaman, Margaret Anne | F | 60 | DirDirector | 1998-09-03 | 2003-07-10 |
| 35 | Smith, Richard Paul Westlake (1963-09) | M | 60 | DirDirector | 2004-09-23 | 2021-11-10 |
| 36 | Sneesby, Ben | M | 29 | DirDirector | 2016-07-21 | 2021-08-25 |
| 37 | Spence Green, Grace Jessie | F | 27 | DirDirector | 2022-05-04 | |
| 38 | Stanbury, Timothy Jason | M | 56 | DirDirector | 1998-11-03 | 2001-04-12 |
| 39 | Stevenson, Rebecca Clare | F | 52 | DirDirector | 2017-05-23 | |
| 40 | Thompson, Patricia Gillian | F | 53 | DirDirector | 2004-04-23 | 2005-05-19 |
| 41 | Turnbull, Daniel John (1973-08) | M | 50 | DirDirector | 2001-01-11 | 2006-11-30 |
| DirDirector | 2008-01-31 | 2011-09-01 | ||||
| 42 | Tussler, Dorothy | F | 65 | DirDirector | 2003-09-11 | 2012-11-03 |
| 43 | Walker, Andrew Raymond | M | 46 | DirDirector | 2011-09-01 | 2015-01-28 |
| 44 | Woodthorpe, James Wellesley | M | 61 | DirDirector | 1998-11-03 | 2002-08-29 |
| 45 | Wright, Joanna Clare (1961-07) | F | 62 | DirDirector | 2016-07-21 | 2024-11-06 |
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