FERGUSON OVERSEAS 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 | Branson, David Anthony | M | 83 | DirDirector | 2002-07-01 | |
| 2 | Brooks, Paul (1986-04) | M | 39 | DirDirector | 2021-07-16 | |
| 3 | Burton, Andrew James Frederick | M | 51 | DirDirector | 2022-11-01 | |
| 4 | Burton, Ian Michael | M | 66 | DirDirector | 1997-08-01 | 1998-02-02 |
| 5 | Bushnell, Adrian John | M | 61 | DirDirector | 1998-02-02 | 1999-10-31 |
| 6 | Fearon, Mark John | M | 55 | DirDirector | 2019-02-01 | 2019-05-31 |
| 7 | Fox, Paul Simon (1978-06) | M | 47 | DirDirector | 2017-07-10 | 2019-05-31 |
| 8 | Graham, Ian Thomas (1968-08) | M | 57 | DirDirector | 2019-08-01 | |
| 9 | Gray, Simon (1967-08) | M | 58 | DirDirector | 2016-10-31 | 2019-02-01 |
| 10 | Ireland, Richard | M | 92 | DirDirector | 1994-09-23 | |
| 11 | Keltner, David Lynn | M | 66 | DirDirector | 2016-08-23 | 2017-08-01 |
| 12 | Lemere, Mary Ann Geralyn | F | 64 | DirDirector | 2018-01-01 | 2018-12-31 |
| 13 | Martin, John Walley | M | 59 | DirDirector | 2010-04-01 | 2016-08-23 |
| 14 | Mattison, Julia Amanda | F | 43 | DirDirector | 2019-02-01 | |
| 15 | McCawley, Neil Michael Owen | M | 62 | DirDirector | 2021-07-16 | 2022-10-31 |
| 16 | McCormick, Katherine Mary | F | 53 | DirDirector | 2021-07-16 | |
| 17 | Middlemiss, Graham | M | 58 | DirDirector | 2019-05-31 | 2022-10-31 |
| 18 | Parker, Edward Geoffrey | M | 58 | DirDirector | 1999-12-13 | 2002-08-31 |
| 19 | Powell, Michael Andrew | M | 58 | DirDirector | 2017-08-01 | 2020-10-01 |
| 20 | Powell, William Tudor | M | 83 | DirDirector | 1997-07-31 | |
| 21 | Scott, Philip Andrew (1978-07) | M | 47 | DirDirector | 2017-07-10 | 2021-07-16 |
| 22 | Shoylekov, Richard Ivan | M | 60 | DirDirector | 2007-11-09 | 2017-12-31 |
| 23 | Staig, Jacqueline Ann | F | 55 | DirDirector | 2019-05-31 | 2021-04-30 |
| 24 | Verrier, Michael James Roddy | M | 69 | DirDirector | 2003-08-15 | 2015-11-20 |
| 25 | Wall, Marie (1973-04) | F | 52 | DirDirector | 2016-03-21 | 2016-10-31 |
| 26 | Wall, Marie Ann | F | 52 | DirDirector | 2016-03-21 | 2016-10-31 |
| 27 | Watters, Charles Patrick | M | 66 | DirDirector | 2007-05-18 | 2007-11-09 |
| 28 | Webster, Stephen Paul | M | 73 | DirDirector | 1994-09-23 | 2010-03-31 |
| 29 | White, Mark Jonathan | M | 65 | DirDirector | 2002-07-01 | 2007-05-31 |
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