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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 | Allen, Michael Daniel | M | 77 | DirDirector | 2015-11-27 | 2016-12-06 |
| DirDirector | 2017-02-01 | 2021-08-31 | ||||
| 2 | Bainbridge, Andrew Denis | M | 68 | DirDirector | 2017-09-18 | 2021-05-31 |
| 3 | Betts, Stephen David | M | 51 | DirDirector | 2015-08-27 | |
| 4 | Bowes, David (1950-02) | M | 73 | DirDirector | 2015-08-26 | 2016-12-06 |
| 5 | French, Christopher (1964-09) | M | 59 | DirDirector | 2016-12-06 | 2020-01-01 |
| 6 | Gillespie, Laura Ann | F | 56 | DirDirector | 2023-02-09 | |
| 7 | Hartley, Andrew Mellodew | M | 58 | DirDirector | 2018-03-22 | 2021-08-31 |
| 8 | Henderson, James Maxwell Gardner | M | 40 | DirDirector | 2018-09-07 | 2022-05-16 |
| 9 | Holder, Christopher Derek | M | 60 | DirDirector | 2016-12-06 | |
| 10 | Hughes, Antony Paul | M | 50 | DirDirector | 2017-02-01 | |
| 11 | Lant, Angela | F | 57 | DirDirector | 2016-12-06 | |
| 12 | Linkhorn, Dean | M | 54 | DirDirector | 2020-01-30 | 2023-02-09 |
| 13 | Linkhorn, Dean Verne | M | 54 | DirDirector | 2015-09-01 | 2016-12-06 |
| 14 | Matthews, Beverley (1979-03) | F | 44 | DirDirector | 2022-02-03 | 2022-05-17 |
| 15 | Matthews, Beverley Ann (1979-03) | F | 44 | DirDirector | 2021-02-04 | |
| 16 | Shipman, Nicola Anne | F | 55 | DirDirector | 2022-02-03 | |
| 17 | Simpson, Paul Daniel | M | 46 | DirDirector | 2022-02-03 | |
| 18 | Smith, Geoff Ernest Clifford | M | 72 | DirDirector | 2015-08-14 | 2016-04-30 |
| 19 | Smith, Judith Anne (1962-10) | F | 61 | DirDirector | 2016-12-06 | 2020-01-01 |
| 20 | Stockley, Paul Harold | M | 61 | DirDirector | 2015-08-26 | 2016-12-06 |
| 21 | Tidmarsh, Darren | M | 51 | DirDirector | 2015-08-14 | 2017-10-30 |
| DirDirector | 2018-05-17 | 2019-08-23 | ||||
| 22 | Westerdale, Mike | M | 56 | DirDirector | 2019-02-27 | |
| 23 | Wirth, Joel Matthew | M | 53 | DirDirector | 2016-12-06 | 2017-10-30 |
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