EDINBURGH REFUELLERS LIMITED
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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 | Baker, Rachel Dawn | F | 54 | DirDirector | 2009-07-01 | 2011-08-02 |
| 2 | Bennett, Peter Arnold | M | 83 | DirDirector | 1992-11-25 | |
| 3 | Best, David Hugh | M | 59 | DirDirector | 2004-08-11 | 2009-07-01 |
| 4 | Bouwer, Peter John | M | 69 | DirDirector | 2013-02-12 | 2015-02-27 |
| 5 | Brooks, David Robert (1977-08) | M | 48 | DirDirector | 2013-02-12 | 2017-01-31 |
| 6 | Buchanan, Gordon (1973-07) | M | 52 | DirDirector | 2001-04-06 | 2003-06-20 |
| 7 | Cowie, Andrew Jonathan Scott | M | 44 | DirDirector | 2019-12-06 | 2022-02-01 |
| 8 | Easson, John Robertson | M | 75 | DirDirector | 1992-11-25 | 1999-03-30 |
| 9 | Freeman, Yvette Helen | F | 58 | DirDirector | 2015-02-12 | 2015-02-19 |
| DirDirector | 2016-12-19 | 2019-05-30 | ||||
| 10 | Gardner, Allan Paul | M | 73 | DirDirector | 2001-04-06 | 2001-07-02 |
| 11 | Gibney, Joseph Laurence | M | 52 | DirDirector | 2011-08-02 | 2013-01-21 |
| 12 | Hall, Gareth (1972-05) | M | 53 | DirDirector | 2008-08-07 | 2009-07-01 |
| 13 | Haskins, Elizabeth A | F | 72 | DirDirector | 2004-08-11 | 2005-12-01 |
| 14 | Howard-Johnston, Peter Phillip Dawyck | M | 75 | DirDirector | 1992-11-25 | |
| 15 | Instone, Paul Robert | M | 65 | DirDirector | 2002-12-31 | 2004-08-11 |
| 16 | Johnstone, Mark (1968-09) | M | 57 | DirDirector | 2009-07-01 | 2012-08-01 |
| 17 | Macdonald, Alexander Joseph | M | 67 | DirDirector | 2001-03-15 | 2008-08-07 |
| 18 | Macmillan, Ian Clive | M | 77 | DirDirector | 2004-01-01 | 2004-08-11 |
| 19 | Marchant, Guy Stephen | M | 51 | DirDirector | 2011-08-02 | 2013-02-12 |
| 20 | Park, Graeme (1969-08) | M | 56 | DirDirector | 2004-08-11 | 2005-02-28 |
| 21 | Pearse, Pat | 70 | DirDirector | 2013-01-21 | 2014-03-18 | |
| 22 | Redmond, John Joseph (1968-01) | M | 57 | DirDirector | 2001-03-15 | 2003-06-20 |
| 23 | Roberts, Alexander (1963-05) | M | 62 | DirDirector | 1992-11-25 | 1999-03-31 |
| 24 | Ruback, Daniel David | M | 48 | DirDirector | 2015-02-12 | 2019-12-06 |
| 25 | Smith, John Angus | M | 62 | DirDirector | 2019-07-08 | 2022-02-01 |
| 26 | Smith, Peter Simon (1944-07) | M | 81 | DirDirector | 1999-03-30 | 2002-12-31 |
| 27 | Smyth, Craig Allan Gibson | M | 58 | DirDirector | 1999-03-30 | 2002-12-31 |
| 28 | Teittinen, Sami Tapio | 50 | DirDirector | 2012-08-01 | 2013-02-12 | |
| 29 | Walker, Mervyn | M | 65 | DirDirector | 2001-07-02 | 2004-08-11 |
| 30 | Wright, John Nelson | M | 76 | DirDirector | 1991-04-04 | |
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