SUTHERLAND HOLDINGS 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Michael Warren | M | 65 | DirDirector | 2004-05-19 | 2007-08-24 |
| 2 | Carney, Michael Anthony (1960-03) | M | 65 | DirDirector | 2000-01-04 | 2007-08-24 |
| 3 | Gardiner, William Griffiths | M | 87 | DirDirector | 1999-03-19 | 2000-02-01 |
| 4 | Gilbert, Martin James | M | 70 | DirDirector | 2007-08-24 | 2011-06-30 |
| 5 | Kerr, Janet Easton | F | 78 | DirDirector | 2005-08-04 | 2007-08-24 |
| 6 | Laing, Andrew Arthur | M | 73 | DirDirector | 2007-08-24 | 2011-06-30 |
| 7 | Lynn, Iain Hendry Drummond | M | 74 | DirDirector | 1999-03-19 | 2007-08-24 |
| 8 | Macrae, Roderick Macleod | M | 61 | DirDirector | 2007-08-24 | 2011-06-30 |
| 9 | Marshall, Gary Robert | M | 64 | DirDirector | 2007-08-24 | 2011-06-30 |
| 10 | Massie, Scott Edward | M | 65 | DirDirector | 2011-06-30 | 2012-02-24 |
| 11 | Murray, Susan Helen | F | 60 | DirDirector | 1999-03-19 | 2005-05-31 |
| DirDirector | 2005-08-04 | 2007-08-24 | ||||
| 12 | Richards, Anne Helen | F | 61 | DirDirector | 2007-08-24 | 2011-06-30 |
| 13 | Williams, David Howard | M | 81 | DirDirector | 1999-03-19 | 2007-08-24 |
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