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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 | Aird, Andy | M | 65 | DirDirector | 2022-11-16 | |
| 2 | Barcroft, Ian David | M | 63 | DirDirector | 2011-03-09 | 2019-11-18 |
| 3 | Barr, Nancy | F | 69 | DirDirector | 2013-12-04 | 2022-11-16 |
| 4 | Brain, Thomas John Stirrat | M | 82 | DirDirector | 2010-11-26 | 2020-11-10 |
| 5 | Burgauer, Amanda Kathryn | F | 67 | DirDirector | 2013-12-04 | 2015-09-23 |
| 6 | Cassidy, John Karl | M | 75 | DirDirector | 2010-11-26 | 2024-09-20 |
| 7 | Christie, John Robert | M | 83 | DirDirector | 2006-10-05 | 2016-11-09 |
| 8 | Craw, William Mackie | M | 89 | DirDirector | 2006-10-05 | 2011-02-04 |
| 9 | Duffy, Margaret (1947-01) | F | 76 | DirDirector | 2016-05-06 | 2018-06-14 |
| 10 | Edgar, John (1953-04) | M | 70 | DirDirector | 2010-11-26 | 2012-09-18 |
| DirDirector | 2013-08-02 | 2014-08-08 | ||||
| 11 | Fleming, Robert (1960-08) | M | 63 | DirDirector | 2011-11-01 | 2013-12-04 |
| 12 | Hardy, Ronald Frank | M | 95 | DirDirector | 2006-10-05 | 2011-02-04 |
| 13 | McAuley, Barbara | F | 55 | DirDirector | 2020-11-10 | 2021-08-26 |
| 14 | McHugh, Gordon Grey | M | 54 | DirDirector | 2021-11-16 | |
| 15 | McKechnie, Lauren | F | 35 | DirDirector | 2022-11-16 | 2024-12-06 |
| 16 | McKeown, Jean | 63 | DirDirector | 2018-02-02 | 2022-05-09 | |
| 17 | McManus, Martin (1961-03) | M | 62 | DirDirector | 2022-11-16 | |
| 18 | McShannon, Niall Gerard Patrick | M | 56 | DirDirector | 2016-05-06 | |
| 19 | Muir, Anne Graham Leggate | 75 | DirDirector | 2006-10-05 | 2011-05-06 | |
| 20 | Muir, Gordon (1968-03) | M | 55 | DirDirector | 2013-12-04 | 2014-06-19 |
| 21 | Murray, John Hughes | M | 79 | DirDirector | 2006-10-05 | 2008-01-28 |
| 22 | Paterson, Terry (1959-04) | 64 | DirDirector | 2020-11-10 | 2024-03-13 | |
| 23 | Price, Maureen (1958-06) | F | 65 | DirDirector | 2020-11-10 | 2021-09-21 |
| 24 | Robertson, Teresa (1972-05) | F | 51 | DirDirector | 2023-03-03 | 2024-11-01 |
| 25 | Taylor, John (1935-11) | M | 88 | DirDirector | 2010-11-26 | 2014-11-21 |
| 26 | Tynan, William | M | 83 | DirDirector | 2010-11-26 | 2020-11-10 |
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