BROOMIEKNOWE GOLF CLUB LTD. (THE)
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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 | Alderton, Michael (1952-11) | M | 73 | DirDirector | 2006-04-06 | 2009-04-02 |
| 2 | Allan, Thomas George Robertson | M | 85 | DirDirector | 1992-04-09 | |
| 3 | Armstrong, Ian David (1943-09) | M | 82 | DirDirector | 1992-04-09 | 2001-04-05 |
| 4 | Beattie, Robert Henry | M | 76 | DirDirector | 1995-04-27 | 1998-04-02 |
| 5 | Beck, Stuart (1979-10) | M | 46 | DirDirector | 2004-04-01 | 2007-04-05 |
| 6 | Bisset, Alan (1962-09) | M | 63 | DirDirector | 2012-07-26 | 2014-02-01 |
| 7 | Bradley, Alan (1979-06) | M | 46 | DirDirector | 2003-04-03 | 2006-04-06 |
| 8 | Bradley, Edward (1976-07) | M | 49 | DirDirector | 2006-04-06 | 2009-04-02 |
| 9 | Brown, David Samuel | M | 64 | DirDirector | 1997-04-10 | 1999-04-08 |
| 10 | Bruce, Stuart Robertson | M | 78 | DirDirector | 2006-04-06 | 2016-07-13 |
| 11 | Bruce, Stuart Robertson (1947-02) | M | 78 | DirDirector | 1997-04-10 | 2000-04-06 |
| DirDirector | 2001-04-05 | 2004-04-01 | ||||
| 12 | Bruce, Stuart Robertson (1967-02) | M | 58 | DirDirector | 1993-04-22 | 1995-04-27 |
| 13 | Brunton, John (1936-12) | M | 89 | DirDirector | 1993-04-22 | |
| 14 | Carson, John Learmonth | M | 83 | DirDirector | 1992-04-09 | |
| 15 | Castle, Peter (1953-04) | M | 72 | DirDirector | 2009-04-02 | 2012-07-26 |
| 16 | Charters, John Steele | M | 59 | DirDirector | 2014-07-16 | 2017-10-30 |
| 17 | Clark, George (1968-08) | M | 57 | DirDirector | 2000-04-06 | 2002-07-01 |
| DirDirector | 2013-07-17 | 2021-12-01 | ||||
| 18 | Crichton, David Ronald | M | 73 | DirDirector | 2001-04-05 | 2004-04-01 |
| 19 | Devlin, Fraser Keith | M | 55 | DirDirector | 1998-04-02 | 1999-04-08 |
| 20 | Devlin, Keith (1949-09) | M | 76 | DirDirector | 1997-04-10 | 2000-04-06 |
| DirDirector | 2013-07-17 | 2015-02-04 | ||||
| 21 | Di Duca, Maurice | M | 72 | DirDirector | 1996-04-18 | 1999-04-08 |
| DirDirector | 2000-04-06 | 2003-04-03 | ||||
| 22 | Dickson, Yvonne Christina | F | 57 | DirDirector | 2016-07-13 | 2019-07-18 |
| 23 | Dobbie, Linda | F | 75 | DirDirector | 2012-07-26 | 2014-03-01 |
| 24 | Donaldson, James Thomson | M | 80 | DirDirector | 2006-04-06 | 2010-04-01 |
| 25 | Elrick, Alexander | M | 101 | DirDirector | 1996-04-18 | 1997-04-10 |
| 26 | Fairbairn, David (1947-02) | M | 78 | DirDirector | 2003-04-03 | 2006-04-06 |
| 27 | Fairburn, David (1947-02) | M | 78 | DirDirector | 1999-04-08 | 2002-04-04 |
| 28 | Faughnan, William (1954-03) | M | 71 | DirDirector | 2006-04-06 | 2009-04-02 |
| 29 | Fisher, John Derek | M | 79 | DirDirector | 1994-04-14 | |
| 30 | Fisher, Ross George | M | 53 | DirDirector | 1998-04-02 | 2001-04-05 |
| DirDirector | 2004-04-01 | 2004-09-27 | ||||
| DirDirector | 2009-04-02 | 2012-07-26 | ||||
| DirDirector | 2014-07-16 | |||||
| 31 | Forrest, Thomas Duncan | M | 71 | DirDirector | 1996-04-18 | |
| DirDirector | 1998-04-02 | 2001-04-05 | ||||
| DirDirector | 2007-04-05 | 2011-07-14 | ||||
| 32 | Fraser, Jim (1950-03) | 75 | DirDirector | 2011-07-14 | 2012-07-26 | |
| 33 | Hamilton, James (1952-05) | M | 73 | DirDirector | 1994-04-14 | 1997-04-10 |
| DirDirector | 1997-06-30 | 1998-04-02 | ||||
| 34 | Harris, Thomas (1961-07) | M | 64 | DirDirector | 2014-07-16 | 2017-02-01 |
| 35 | Hastings, Kevin (1966-02) | M | 59 | DirDirector | 2009-04-02 | 2011-07-14 |
| 36 | Henderson, Carol Anne | F | 64 | DirDirector | 2010-04-01 | 2012-03-26 |
| 37 | Hendry, Robert (1950-12) | M | 75 | DirDirector | 2010-04-01 | 2013-07-17 |
| 38 | Hennessy, Sandra Mary | F | 63 | DirDirector | 2023-03-01 | |
| 39 | Hume, John Walter | M | 78 | DirDirector | 2001-04-05 | 2001-05-29 |
| 40 | Innes, William Mcintosh | M | 88 | DirDirector | 1992-04-09 | 1993-04-22 |
| 41 | Johnstone, Robert (1953-04) | M | 72 | DirDirector | 1991-04-11 | 1994-04-14 |
| DirDirector | 2002-04-04 | 2004-04-01 | ||||
| DirDirector | 2011-07-14 | 2016-07-13 | ||||
| 42 | Kirkwood, David Wilson | M | 81 | DirDirector | 2002-04-04 | 2006-04-06 |
| 43 | Laidlaw, Brian Anthony | M | 54 | DirDirector | 1995-04-27 | 1996-04-18 |
| 44 | Laidlaw, Patrick | M | 92 | DirDirector | 1990-04-12 | |
| DirDirector | 1992-04-09 | 1993-04-22 | ||||
| 45 | Lothian, George Sives | M | 79 | DirDirector | 1992-04-09 | 1995-04-27 |
| DirDirector | 1996-04-18 | 2002-04-04 | ||||
| 46 | Lunn, Kenneth John | M | 42 | DirDirector | 2016-08-01 | 2017-04-16 |
| 47 | Mackay, Iain Smith | M | 78 | DirDirector | 2000-04-06 | 2003-04-03 |
| DirDirector | 2005-04-07 | 2006-04-06 | ||||
| 48 | Mackinnon, Stewart Donald | M | 70 | DirDirector | 2008-04-03 | 2011-07-14 |
| 49 | Marc, Sean | M | 35 | DirDirector | 2015-07-15 | 2017-10-30 |
| 50 | McDermott, Alister David | M | 66 | DirDirector | 1993-04-22 | 1996-04-18 |
| 51 | McGregor, Alan Stirling | M | 82 | DirDirector | 1998-04-02 | 2003-12-01 |
| 52 | McIntosh, Alan George Watt | M | 65 | DirDirector | 1990-04-12 | |
| DirDirector | 2008-04-03 | 2011-07-14 | ||||
| DirDirector | 2012-07-26 | 2012-08-01 | ||||
| 53 | McIntosh, Caroline (1964-04) | F | 61 | DirDirector | 2019-07-18 | 2019-12-12 |
| 54 | McMillan, John Campbell | M | 67 | DirDirector | 2018-09-30 | 2022-08-01 |
| DirDirector | 2024-02-20 | |||||
| 55 | McNeill, Colin (1955-07) | M | 70 | DirDirector | 2012-07-26 | 2014-01-01 |
| 56 | Mercer, Alan (1944-09) | M | 81 | DirDirector | 2002-04-04 | 2006-04-06 |
| 57 | Milliken, Angus Campbell | M | 81 | DirDirector | 2003-04-03 | 2006-04-06 |
| DirDirector | 2016-07-13 | 2019-07-18 | ||||
| 58 | Muir, Lindsay (1956-05) | 69 | DirDirector | 2021-03-02 | 2021-12-01 | |
| 59 | Muir, William Lindsay | M | 69 | DirDirector | 2012-07-26 | 2016-07-13 |
| 60 | Nicholson, Wendy Jane | F | 58 | DirDirector | 2010-04-01 | 2013-07-17 |
| 61 | Nimmo, Ian James | M | 72 | DirDirector | 1997-06-16 | |
| 62 | Oliver, John Lawrie | M | 101 | DirDirector | 1996-04-18 | 1998-04-02 |
| 63 | Omeara, James Dunn | M | 81 | DirDirector | 1994-04-14 | 1996-04-18 |
| 64 | Ormiston, Christopher | M | 37 | DirDirector | 2014-07-16 | 2015-11-01 |
| DirDirector | 2019-07-18 | 2023-04-14 | ||||
| 65 | Phimister, Gordon | M | 78 | DirDirector | 1994-04-14 | |
| DirDirector | 2000-04-06 | 2001-04-05 | ||||
| 66 | Pinkman, Michael | M | 90 | DirDirector | 1991-04-11 | |
| 67 | Porter, John Kerr | M | 93 | DirDirector | 1992-04-09 | |
| 68 | Porter, Ross (1964-11) | M | 61 | DirDirector | 2020-10-01 | 2021-11-09 |
| 69 | Porter, Scott David | M | 65 | DirDirector | 2013-07-17 | 2014-07-16 |
| DirDirector | 2015-07-15 | 2017-02-01 | ||||
| 70 | Quinn, Sean Bernardine | 81 | DirDirector | 1992-04-09 | ||
| 71 | Rapson, Neil (1966-08) | M | 59 | DirDirector | 2024-11-12 | |
| 72 | Reid, Neil (1969-08) | M | 56 | DirDirector | 2020-10-01 | |
| 73 | Reid, Neil Temple | M | 56 | DirDirector | 2020-10-01 | |
| 74 | Renton, Colin | M | 52 | DirDirector | 2012-07-26 | 2015-07-15 |
| 75 | Renton, Colin Andrew | M | 52 | DirDirector | 2012-07-26 | 2015-07-15 |
| DirDirector | 2023-03-01 | 2024-04-18 | ||||
| 76 | Renton, Walter | M | 78 | DirDirector | 1994-04-14 | 1997-04-10 |
| DirDirector | 2002-04-04 | 2005-04-07 | ||||
| DirDirector | 2007-04-05 | 2012-07-26 | ||||
| 77 | Renwick, Stewart | M | 79 | DirDirector | 2009-04-02 | 2012-07-26 |
| DirDirector | 2020-10-01 | 2021-12-01 | ||||
| 78 | Ritchie, Alistair King | M | 82 | DirDirector | 1993-04-22 | 1996-04-18 |
| 79 | Scott, Hannah Charlotte | F | 31 | DirDirector | 2020-10-01 | 2024-11-12 |
| 80 | Scott, Kathleen Alison | F | 71 | DirDirector | 2019-03-01 | |
| 81 | Sim, Peter (1940-06) | M | 85 | DirDirector | 2004-04-01 | 2005-03-29 |
| 82 | Smith, Edgar John | M | 71 | DirDirector | 1995-04-27 | 1997-06-16 |
| 83 | Smith, Norman Alexander | M | 82 | DirDirector | 1997-04-10 | 2004-04-01 |
| 84 | Stanton, Sandra (1968-02) | F | 57 | DirDirector | 2024-12-12 | |
| 85 | Steedman, Jeff | M | 56 | DirDirector | 2011-07-14 | 2014-07-16 |
| 86 | Steedman, Jeffrey Peter | M | 56 | DirDirector | 2020-10-01 | |
| 87 | Stewart, Alexander (1948-04) | M | 77 | DirDirector | 2013-07-17 | 2015-07-15 |
| 88 | Stewart, David (1956-04) | M | 69 | DirDirector | 2006-04-06 | 2009-04-02 |
| 89 | Symonds, James (1925-12) | M | 100 | DirDirector | 1991-04-11 | |
| 90 | Tait, Susan (1940-08) | F | 85 | DirDirector | 2009-04-02 | 2014-07-16 |
| 91 | Thompson, Robert (1951-10) | M | 74 | DirDirector | 1999-04-08 | 2002-04-04 |
| 92 | Thomson, John (1967-08) | M | 58 | DirDirector | 2009-04-02 | 2010-04-01 |
| 93 | Turnbull, Walter Ian | M | 86 | DirDirector | 2002-04-04 | 2007-04-05 |
| 94 | Turner, David (1945-01) | M | 80 | DirDirector | 1992-04-09 | 2000-04-06 |
| 95 | Watson, Rae Tait | 81 | DirDirector | 1992-04-09 | ||
| DirDirector | 1996-04-18 | 2000-04-06 | ||||
| DirDirector | 2004-04-01 | 2008-04-03 | ||||
| 96 | Webster, Niall Philip | M | 34 | DirDirector | 2015-07-15 | 2017-02-01 |
| 97 | White, John Guthrie | M | 66 | DirDirector | 1994-04-14 | 2000-04-06 |
| DirDirector | 2002-04-04 | 2005-04-07 | ||||
| DirDirector | 2007-04-05 | 2010-04-01 | ||||
| DirDirector | 2012-07-26 | 2013-07-17 | ||||
| DirDirector | 2014-07-16 | 2018-09-30 | ||||
| 98 | Wight, Leslie David | M | 90 | DirDirector | 1994-04-14 | 1997-04-10 |
| 99 | Williams, David (1944-07) | M | 81 | DirDirector | 1991-04-11 | 1994-04-14 |
| DirDirector | 2005-04-07 | 2008-04-03 | ||||
| 100 | Wilson, Frank Mcqueen | M | 73 | DirDirector | 1992-04-09 | |
| 101 | Wilson, Gary (1962-12) | M | 63 | DirDirector | 1992-04-09 | 1995-04-27 |
| 102 | Wilson, James (1946-02) | M | 79 | DirDirector | 1990-04-12 | |
| DirDirector | 2006-04-06 | 2009-04-02 | ||||
| 103 | Wilson, Keith (1953-06) | M | 72 | DirDirector | 2004-04-01 | 2007-04-05 |
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