ABERDEEN HEAT AND POWER COMPANY LIMITED
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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 | Ali, Nurul Hoque | 56 | DirDirector | 2021-11-09 | 2023-03-27 | |
| 2 | Allan, Eric | M | 80 | DirDirector | 2003-12-10 | 2008-10-07 |
| 3 | Allard, Christian Guy | M | 59 | DirDirector | 2022-08-01 | 2023-06-27 |
| 4 | Buchan, Gordon Andrew | M | 71 | DirDirector | 2021-11-09 | |
| 5 | Bules, Clark Gillespie | M | 54 | DirDirector | 2012-06-07 | 2014-03-02 |
| 6 | Carle, Scott Peter | M | 33 | DirDirector | 2021-11-09 | |
| 7 | Dunn, Derek William | M | 71 | DirDirector | 2013-05-24 | 2022-07-31 |
| 8 | Gallagher, Julia Clarke | 75 | DirDirector | 2006-12-06 | 2022-11-10 | |
| 9 | Garrett, Iain Raymond | M | 63 | DirDirector | 2002-09-18 | 2007-10-29 |
| 10 | Harris, Edward Murray | M | 81 | DirDirector | 2002-07-03 | 2003-05-31 |
| 11 | Hepburn, Robert Norman | M | 75 | DirDirector | 2006-12-06 | 2011-12-08 |
| 12 | Hutchison, Michael Frederick | M | 34 | DirDirector | 2023-06-27 | 2024-09-17 |
| 13 | Kerr, Norman William | M | 68 | DirDirector | 2007-12-04 | 2020-05-12 |
| 14 | King, Michael John (1953-04) | M | 70 | DirDirector | 2002-09-18 | |
| 15 | Lamond, June Rose | F | 90 | DirDirector | 2003-08-20 | 2007-10-29 |
| 16 | Lyon, Janice (1951-03) | F | 72 | DirDirector | 2012-06-07 | 2025-03-31 |
| 17 | Macdonald, Sandra (1957-10) | F | 66 | DirDirector | 2017-08-01 | |
| 18 | Malone, Aileen Jacqueline | F | 73 | DirDirector | 2007-11-01 | 2008-08-01 |
| 19 | Martin, Michael James (1954-08) | M | 69 | DirDirector | 2013-08-30 | 2016-02-19 |
| 20 | McConnachie, John (1931-08) | M | 92 | DirDirector | 2002-09-18 | 2007-10-29 |
| 21 | McIntosh, William Allan | M | 74 | DirDirector | 2002-07-03 | 2007-10-29 |
| 22 | McLellan, Alexander John James | M | 30 | DirDirector | 2018-07-30 | 2022-07-01 |
| 23 | Milne, Ramsay Galloway | M | 70 | DirDirector | 2008-12-03 | |
| 24 | Morrison, Jeanie Simpson | 76 | DirDirector | 2006-12-06 | ||
| 25 | Noble, James (1957-07) | M | 66 | DirDirector | 2007-11-01 | 2012-05-16 |
| DirDirector | 2017-08-01 | 2018-07-30 | ||||
| 26 | Philip, Barbara | F | 84 | DirDirector | 2002-09-18 | 2003-05-07 |
| 27 | Porter, John Alexander | M | 92 | DirDirector | 2003-08-20 | 2007-10-29 |
| 28 | Pumfrett, Sarah Louise | F | 52 | DirDirector | 2020-05-12 | 2022-11-08 |
| 29 | Robertson, Richard Bannerman | M | 89 | DirDirector | 2008-03-13 | 2012-05-16 |
| 30 | Ruxton, Clare | F | 58 | DirDirector | 2021-11-09 | |
| 31 | Scott, Jason Frazer | M | 55 | DirDirector | 2020-05-12 | |
| 32 | Scott, Michael (1952-07) | M | 71 | DirDirector | 2006-04-28 | |
| 33 | Stewart, Frederick James (1938-04) | M | 85 | DirDirector | 2012-06-07 | 2018-08-10 |
| 34 | Tudor, Geoffrey Richard | M | 76 | DirDirector | 2002-09-18 | 2011-02-17 |
| 35 | Williams, Nicholas John (1950-08) | M | 73 | DirDirector | 2002-09-18 | 2005-12-08 |
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