EARLHAM INSTITUTE
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beggs, Jean Duthie | 73 | DirDirector | 2017-06-20 | 2021-12-07 | |
| 2 | Briggs, Peter David Sinclair | M | 79 | DirDirector | 2010-01-21 | 2016-09-19 |
| 3 | Brown, Nigel Leslie | M | 75 | DirDirector | 2013-03-14 | 2017-06-20 |
| 4 | Burrows, Michael George (1950-06) | M | 73 | DirDirector | 2011-03-25 | 2017-03-21 |
| 5 | Cogdell, Richard John | M | 74 | DirDirector | 2010-01-21 | 2013-06-17 |
| 6 | Csukai, Michael | M | 57 | DirDirector | 2023-09-19 | |
| 7 | Finegan, Andrea | F | 54 | DirDirector | 2016-09-19 | 2022-06-21 |
| 8 | Glimartin, Philip | M | 61 | DirDirector | 2019-12-03 | |
| 9 | Gould, Terence John (1952-03) | M | 71 | DirDirector | 2013-03-14 | 2019-03-21 |
| 10 | Holland, Peter William Harold | M | 60 | DirDirector | 2019-06-18 | 2024-12-03 |
| 11 | Kamombo, Timothy | M | 38 | DirDirector | 2023-06-19 | |
| 12 | Lamb, Christopher (1950-03) | M | 73 | DirDirector | 2009-03-23 | 2009-08-21 |
| 13 | Louis, Edward John | M | 64 | DirDirector | 2017-06-20 | 2023-06-18 |
| 14 | Macnab, Alasdair James | M | 69 | DirDirector | 2017-03-21 | 2023-03-21 |
| 15 | Markham, Alexander Fred | M | 73 | DirDirector | 2010-03-12 | 2012-06-14 |
| 16 | Pilkington, Stephanie Joan | F | 57 | DirDirector | 2022-06-21 | |
| 17 | Rattray, Lars Magnus | M | 52 | DirDirector | 2022-06-21 | |
| 18 | Rawsthorne, Stephen (1957-07) | M | 66 | DirDirector | 2009-03-23 | 2010-01-21 |
| 19 | Richards, Thomas Adam | M | 46 | DirDirector | 2019-06-18 | 2023-03-21 |
| 20 | Smith, Deborah Frances | F | 72 | DirDirector | 2021-12-07 | |
| 21 | Sulston, John Edward (1949-03) | M | 74 | DirDirector | 2012-10-15 | 2014-12-31 |
| 22 | Tagg, Amanda Jane | F | 50 | DirDirector | 2018-12-04 | 2024-12-03 |
| 23 | Thornton, Janet Maureen | F | 74 | DirDirector | 2015-03-17 | 2022-03-29 |
| 24 | Tickle, Cheryll | 78 | DirDirector | 2010-01-21 | 2013-06-17 | |
| 25 | Van Heyningen, Veronica | F | 77 | DirDirector | 2013-06-17 | 2019-06-18 |
| 26 | Waugh, Robbie | 64 | DirDirector | 2013-06-17 | 2019-06-18 | |
| 27 | Williams, Gareth Alun | M | 65 | DirDirector | 2009-03-23 | 2010-01-21 |
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