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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 | Alexander, Douglas Stewart (1962-07) | M | 61 | DirDirector | 2020-09-02 | 2025-07-24 |
| 2 | Anderson, David Alexander (1954-12) | M | 69 | DirDirector | 2022-09-22 | |
| 3 | Ballantyne, Sarah | F | 56 | DirDirector | 2011-02-28 | 2013-10-30 |
| 4 | Bird, Elizabeth Reid Taylor | F | 68 | DirDirector | 2017-06-28 | |
| 5 | Bright, David Mcilroy | M | 65 | DirDirector | 2011-02-28 | 2014-10-29 |
| 6 | Brown, David (1951-07) | M | 72 | DirDirector | 2011-02-28 | 2011-07-02 |
| 7 | Cowie, Robert (1956-05) | M | 67 | DirDirector | 2022-09-22 | |
| 8 | Fellowes, Iain Charles (1961-09) | M | 62 | DirDirector | 2011-02-28 | 2012-03-16 |
| DirDirector | 2013-10-30 | 2015-10-28 | ||||
| 9 | Gaunt, Ann Gourlay | F | 76 | DirDirector | 2011-02-28 | 2011-10-07 |
| 10 | Gaunt, Neil Henry | M | 81 | DirDirector | 2011-02-28 | 2011-10-07 |
| 11 | Gunn, Daniel Edward | M | 73 | DirDirector | 2014-10-29 | 2020-11-19 |
| 12 | Heslin, Patrick | M | 76 | DirDirector | 2011-02-28 | 2013-10-30 |
| 13 | Higgins, Brenda | F | 77 | DirDirector | 2011-10-07 | 2019-01-10 |
| 14 | Howell, Leeh | 39 | DirDirector | 2021-12-03 | 2024-07-25 | |
| 15 | Hunt, Bertie James | M | 76 | DirDirector | 2011-02-28 | 2020-09-02 |
| 16 | Macaldowie, John Kenneth | M | 79 | DirDirector | 2011-02-28 | 2011-10-07 |
| 17 | Mackie, Brian Robert | M | 64 | DirDirector | 2020-09-02 | |
| 18 | Maconachie, Richard Simpson | M | 63 | DirDirector | 2020-09-02 | 2023-03-23 |
| 19 | Martindale, Mary | F | 71 | DirDirector | 2013-10-30 | 2022-09-22 |
| 20 | May, Derek George | M | 58 | DirDirector | 2017-06-28 | 2020-02-05 |
| 21 | McAulay, Colin Mccrae | M | 80 | DirDirector | 2011-02-28 | 2014-10-29 |
| 22 | McCabe, Michael (1952-09) | M | 71 | DirDirector | 2011-10-07 | 2023-10-23 |
| 23 | McGinn, Kirsteen Anne | F | 54 | DirDirector | 2013-10-30 | 2014-04-30 |
| 24 | McGowan, Andrew James (1993-06) | M | 30 | DirDirector | 2017-06-28 | 2025-01-30 |
| 25 | McMaster, Scott Barton | M | 40 | DirDirector | 2019-02-20 | 2023-06-29 |
| 26 | Miller, Carolann | 52 | DirDirector | 2020-09-02 | ||
| 27 | Monaghan, Mary Bernadette | F | 61 | DirDirector | 2014-10-29 | 2018-04-25 |
| 28 | Morrison, Catherine Ann | F | 61 | DirDirector | 2011-02-28 | 2012-02-16 |
| 29 | Nisbet, Mary Kerr | F | 86 | DirDirector | 2011-02-28 | 2013-10-30 |
| 30 | O'Brien, Patrick Desmond | M | 87 | DirDirector | 2011-10-07 | 2017-02-28 |
| 31 | Popplewell, Roger | M | 70 | DirDirector | 2011-10-07 | 2017-01-31 |
| 32 | Ross, Sandra (1968-02) | F | 55 | DirDirector | 2014-10-29 | 2018-06-27 |
| 33 | Segovia, Yusuf Chris | M | 56 | DirDirector | 2011-10-07 | 2012-10-30 |
| 34 | Taylor, Philip (1953-05) | M | 70 | DirDirector | 2014-10-29 | 2024-07-25 |
| 35 | Thomson, Rachel Louise | F | 33 | DirDirector | 2018-06-27 | 2020-11-19 |
| 36 | Walkingshaw, Alan | M | 75 | DirDirector | 2011-02-28 | 2013-10-30 |
| 37 | Wylie, Scott Ronald | M | 53 | DirDirector | 2011-02-28 | 2011-10-07 |
| 38 | Yuille, Michael George Simpson | M | 73 | DirDirector | 2011-10-07 | 2015-10-28 |
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