JOHN SWIRE & SONS LIMITED
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Swire, Adrian Christopher 施雅迪 | M | 92 | Hon PresHonorary President | 1997-12 | 2002-01-29 |
| Hon PresHonorary President | 2004-12 | 2018-08-24 | ||||
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Woods, Robert Barclay 韋立邦 | M | 78 | DirDirector | 2002-05 | |
| DirDirector | 2002-06-01 | 2015-12-31 | ||||
| 2 | Wemyss, William John | M | 54 | DirDirector | 2002-06-01 | |
| 3 | Swire, Samuel Compton 施維新 | M | 44 | DirDirector | 2015-01-01 | |
| 4 | Swire, Merlin Bingham 施銘倫 | M | 51 | DirDirector | 2008-09-01 | |
| 5 | Swire, John Samuel (1962) 施忠寧 | M | 62 | DirDirector | 1995-11-15 | |
| 6 | Swire, John Kidston | M | 131 | DirDirector | 1920 | 1946 |
| ChChairman | 1946 | 1966 | ||||
| 7 | Swire, John Anthony 施約翰 | M | 97 | DirDirector | 1955-07-01 | 1966 |
| ChChairman | 1966 | 1987 | ||||
| DirDirector | 1987 | 1997 | ||||
| DirDirector | 1987-07-02 | 1997-06-17 | ||||
| 8 | Swire, Glen Douglas William | M | 82 | DirDirector | 1998-12-31 | |
| 9 | Swire, Barnaby Nicholas | M | 60 | DirDirector | 2000-01-01 | |
| 10 | Swire, Adrian Christopher 施雅迪 | M | 92 | ChChairman | 1987-07 | 1997-12 |
| ChChairman | 2002-01-29 | 2004-12 | ||||
| DirDirector | 2004-12-16 | 2004-12-30 | ||||
| 11 | Sutch, Peter Dennis Antony 薩秉達 | M | 79 | DirDirector | 1999-09-01 | 2001-12-31 |
| 12 | Spooner, James Douglas (1932-07) | M | 92 | DirDirector | 2003-12-31 | |
| 13 | Scott, Edward John Rankin 士葛 | M | 85 | ChChairman | 1997-12 | 2002-01-29 |
| 14 | Ryder, Christopher George Nicholas | M | 94 | DirDirector | 1993-03-31 | |
| 15 | Pelling, Sean Colin | M | 50 | DirDirector | 2021-06-17 | |
| 16 | Miles, Henry Michael Pearson 麥理士 | M | 88 | DirDirector | 1999-06-30 | |
| EDExecutive Director | 1988 | 1999 | ||||
| 17 | McCallum, Gordon Douglas 麥廣能 | M | 64 | DirDirector | 2014-09-03 | |
| 18 | Johansens, Peter Andre | M | 82 | DirDirector | 1998-11-01 | 2008-12-31 |
| 19 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 75 | ChChairman | 2005-01-01 | 2019-10-14 |
| 20 | Hughes-Hallett, James Edward (1965) 夏禮熙 | M | 59 | DirDirector | 2012-04-23 | |
| 21 | Hardie, Charles Jeremy Mawdesley | M | 86 | DirDirector | 1998-12-31 | |
| 22 | Ferguson, Michael Stuart | M | 84 | DirDirector | 2000-12-15 | |
| 23 | Fenwick, Nicholas Adam Hodnett 范尼克 | M | 64 | NEDNon-Executive Director | 2002-06-01 | |
| 24 | Dunn, Lydia Selina 鄧蓮如 | F | 84 | EDExecutive Director | 1996-01-01 | |
| 25 | Cubbon, Martin 郭鵬 | M | 67 | DirDirector | 2018-06-29 | 2018-06-29 |
| DirDirector | 2018-07-02 | 2024-03-15 | ||||
| 26 | Bridgman, Timothy Clive | M | 78 | DirDirector | 1999-04-12 | 2005-02-24 |
| 27 | Bluck, Duncan Robert Yorke 布立克 | M | 97 | DirDirector | 1998-06-30 | |
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