STRATEGIC INVESTMENT BOARD LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carty, Andrew James | M | 69 | DirDirector | 2003-03-07 | 2004-07-22 |
| 2 | Dobbin, David Timothy | M | 70 | DirDirector | 2005-10-01 | 2013-06-30 |
| 3 | Gavaghan, David Nicholas | M | 66 | DirDirector | 2004-07-21 | 2010-04-30 |
| 4 | Hamilton, Nigel (1948-03) | M | 77 | DirDirector | 2003-04-01 | 2006-08-29 |
| 5 | Hannam, Richard Brett | M | 64 | DirDirector | 2006-01-11 | 2025-02-14 |
| 6 | Hewitt, Francis Anthony | M | 82 | DirDirector | 2010-12-01 | 2016-11-30 |
| 7 | Jardine, Edgar | M | 74 | DirDirector | 2003-03-07 | 2003-04-29 |
| 8 | Johnston, Stewart (1950-04) | M | 75 | DirDirector | 2003-03-07 | 2003-04-29 |
| 9 | McAteer, Geraldine | F | 68 | DirDirector | 2009-11-18 | 2014-11-04 |
| 10 | McCartney, Denis | M | 80 | DirDirector | 2003-03-07 | 2003-04-29 |
| 11 | McCausland, Robert Duncan | M | 66 | DirDirector | 2013-09-23 | |
| 12 | McCormick, Andrew Graham | M | 68 | DirDirector | 2003-03-07 | 2003-04-29 |
| 13 | McFerran, Arthur John | M | 74 | DirDirector | 2009-11-18 | 2015-10-27 |
| 14 | McGinn, Gerard Majella Joseph | M | 68 | DirDirector | 2013-09-23 | 2022-03-22 |
| 15 | McGivern, Marie Therese | F | 71 | DirDirector | 2013-09-23 | |
| 16 | McSorley, Daniel (1954-01) | M | 71 | DirDirector | 2015-10-26 | |
| 17 | Rooney, Denis | M | 77 | DirDirector | 2009-11-18 | 2012-11-18 |
| 18 | Sparks, Gregory (1951-07) | M | 74 | DirDirector | 2003-04-01 | 2006-07-01 |
| 19 | Stewart, James Alexander Gustave Harold | M | 63 | DirDirector | 2003-04-01 | 2009-03-31 |
| 20 | Thompson, Christopher Charles (1948-01) | M | 77 | DirDirector | 2010-12-01 | 2016-11-30 |
| 21 | Thomson, Kathryn (1970-02) | F | 55 | DirDirector | 2015-10-01 | |
| 22 | Watson, Anthony (1945-04) | M | 80 | DirDirector | 2003-04-01 | 2009-03-31 |
| 23 | Waugh, David John (1950-03) | M | 75 | DirDirector | 2010-12-01 | 2011-06-16 |
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