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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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Eric James | M | 69 | DirDirector | 1992-10-20 | 2004-05-20 |
| 2 | Campion, Giles Victor | M | 68 | DirDirector | 2020-12-21 | 2023-07-01 |
| 3 | Carswell, John Wilson | M | 85 | DirDirector | 1993-01-23 | 1995-03-01 |
| 4 | Davies, Jon Melvyn | M | 66 | DirDirector | 1994-09-20 | 2010-02-27 |
| 5 | Ellam, David John | M | 59 | DirDirector | 2016-07-18 | 2019-01-09 |
| 6 | Farrer, David John (1956-05) | M | 66 | DirDirector | 2001-01-18 | 2004-05-11 |
| 7 | Freeborn, Timothy Charles Adrian | M | 64 | DirDirector | 2012-08-02 | 2016-07-19 |
| 8 | Herrmann, Max Stephen | M | 56 | DirDirector | 2010-05-14 | 2012-08-02 |
| 9 | Hill, David (1950-09) | M | 72 | DirDirector | 2003-05-19 | 2004-06-18 |
| 10 | Kennard, David Anthony | M | 62 | DirDirector | 1996-01-11 | 2003-07-17 |
| 11 | Lang, Thomas (1949-09) | M | 73 | DirDirector | 1998-02-10 | 2002-05-21 |
| 12 | Pattison, John Ridley | M | 80 | DirDirector | 1993-03-03 | 1999-08-31 |
| 13 | Povey, Janet Rowan | 62 | DirDirector | 1999-11-01 | 2003-10-06 | |
| 14 | Randall, Jeremy Anthony Philip | M | 58 | DirDirector | 2010-02-27 | 2013-12-04 |
| 15 | Rook, Graham Arthur William | M | 76 | DirDirector | 1992-10-20 | 2008-07-23 |
| 16 | Rosa Brunet, Laura | F | 53 | DirDirector | 2006-08-01 | 2008-11-21 |
| 17 | Ross, Iain Gladstone | M | 68 | DirDirector | 2005-08-02 | 2010-02-25 |
| DirDirector | 2020-01-08 | 2020-12-21 | ||||
| 18 | Rothera, Mark | M | 60 | DirDirector | 2020-12-21 | 2022-02-22 |
| 19 | Rugheimer, Iain Nils Hessey | M | 69 | DirDirector | 2004-05-26 | 2008-07-01 |
| 20 | Solomon, David Horn | M | 62 | DirDirector | 2019-01-09 | 2020-01-08 |
| 21 | Stanford, Cynthia Ann | F | 84 | DirDirector | 1993-01-23 | 1998-04-01 |
| 22 | Stanford, John Lawson | M | 84 | DirDirector | 1992-10-20 | 2008-09-23 |
| 23 | Tooman, Craig | M | 57 | DirDirector | 2022-02-22 | |
| 24 | Warren, Simon Oliver Henry | M | 65 | DirDirector | 1992-10-20 | 1998-04-01 |
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