AFERIAN PLC
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bach, Karen | F | 55 | DirDirector | 2016-02-29 | 2021-12-31 |
| 2 | Bennett, Michael Andrew (1965-03) | M | 60 | DirDirector | 2009-11-18 | 2017-10-04 |
| 3 | Bergman, Joachim Mats | M | 52 | DirDirector | 2019-12-09 | 2022-04-29 |
| 4 | Broome, Gregory Allen | M | 52 | DirDirector | 2023-08-31 | 2024-10-09 |
| 5 | Burke, Andrew Philip | M | 64 | DirDirector | 2007-01-22 | 2011-12-12 |
| 6 | Carlisle, Mark Andrew Russell | M | 48 | DirDirector | 2016-08-25 | |
| 7 | Clegg, Michael (1960-08) | M | 65 | DirDirector | 2018-02-05 | 2019-12-09 |
| 8 | Darling, Stuart (1963-09) | M | 62 | DirDirector | 2004-04-19 | 2011-02-08 |
| 9 | Fellows, Paul Michael | M | 64 | DirDirector | 2005-07-22 | 2007-08-28 |
| 10 | Gammon, David Ranken | M | 64 | DirDirector | 2006-08-01 | 2007-01-02 |
| 11 | Giddy, Robert John | M | 78 | DirDirector | 2004-04-19 | 2008-12-03 |
| 12 | Hopkes, Olivier Patrick | M | 53 | DirDirector | 2006-10-23 | 2008-01-23 |
| 13 | Hornby, Julia Elizabeth | F | 57 | DirDirector | 2010-12-06 | 2016-02-15 |
| 14 | Kuenssberg, Nicholas Christopher Dwelly | M | 83 | DirDirector | 2004-05-20 | 2007-01-02 |
| 15 | Masom, Grant Anthony | M | 69 | DirDirector | 2004-05-20 | 2007-01-02 |
| 16 | McGarva, Donald Kevin | M | 60 | DirDirector | 2010-04-01 | 2024-07-03 |
| 17 | McKay, Steven (1963-12) | M | 62 | DirDirector | 2018-02-05 | 2019-12-09 |
| 18 | Murphy, Peter Christopher Morrell | M | 69 | DirDirector | 2008-01-24 | 2018-04-30 |
| 19 | Oetegenn, Steven | M | 70 | DirDirector | 2021-01-19 | |
| 20 | Powell, Bruce Lewis Hamilton | M | 76 | DirDirector | 2022-08-03 | 2024-11-30 |
| 21 | Royde, Matthew Max Edward | M | 53 | DirDirector | 2023-04-04 | 2024-07-13 |
| 22 | Schraner, Erika (1967-12) | F | 58 | DirDirector | 2019-03-27 | 2022-07-29 |
| 23 | Smithers, Colin Richard | M | 66 | DirDirector | 2004-05-20 | 2016-02-29 |
| 24 | Todd, Thomas Keith | M | 72 | DirDirector | 2007-01-01 | 2019-03-27 |
| 25 | Vaughan, Stephen William | M | 65 | DirDirector | 2019-03-27 | 2023-04-27 |
| 26 | Wells, Mark Benjamin (1955-10) | M | 70 | DirDirector | 2022-01-01 | |
| 27 | White, Sebastian Jake Golder | M | 55 | DirDirector | 2024-07-16 |
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