NEW BRANNOCK LIMITED
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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 | Campbell, Euan Neill | M | 43 | DirDirector | 2016-06-27 | 2025-04-11 |
| 2 | Davies, Jestyn Rowland | M | 61 | DirDirector | 2009-01-30 | 2021-04-30 |
| 3 | Gillespie, Alan Wilkinson Stanfield | M | 59 | DirDirector | 2001-06-13 | 2007-02-01 |
| 4 | Gillespie, James Stevenson | M | 64 | DirDirector | 1996-04-05 | 2000-12-13 |
| 5 | Gillespie, Thomas Graham | M | 66 | DirDirector | 1995-08-29 | 1996-04-05 |
| DirDirector | 1996-04-05 | 2007-02-01 | ||||
| 6 | Horne, David William Murray | M | 61 | DirDirector | 2009-01-30 | 2011-05-31 |
| 7 | McGill, Michael Scott | M | 55 | DirDirector | 2010-03-05 | 2014-02-28 |
| 8 | Murray, David Douglas (1973-11) | M | 50 | DirDirector | 2009-01-30 | 2010-05-05 |
| DirDirector | 2022-08-10 | |||||
| 9 | Murray, David Edward | M | 72 | DirDirector | 1995-08-29 | |
| 10 | Tudhope, Ian Barclay | M | 66 | DirDirector | 1995-08-29 | 2009-01-30 |
| 11 | Wilkie, Russell James | M | 45 | DirDirector | 2016-06-27 | 2021-03-31 |
| 12 | Wilson, James Donald Gilmour | M | 61 | DirDirector | 2009-01-30 | 2009-12-09 |
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