CGLMC 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Christopher David Mark | M | 59 | DirDirector | 2019-04-01 | 2023-08-07 |
| 2 | Bowles, William Francis | M | 62 | DirDirector | 2014-12-30 | 2016-03-30 |
| 3 | Boyd, Brian David | M | 58 | DirDirector | 2012-05-21 | 2014-12-30 |
| 4 | Braes, Kenneth Robert | M | 59 | DirDirector | 2022-08-02 | 2023-01-09 |
| 5 | Brown, Stuart (1952-01) | M | 71 | DirDirector | 2011-02-10 | 2013-06-21 |
| 6 | Cavellini, Derek David | M | 62 | DirDirector | 2020-09-03 | |
| 7 | Cheape, David Maxwell | M | 61 | DirDirector | 2017-02-09 | |
| 8 | Daly, Kenneth Stephen | M | 63 | DirDirector | 2020-11-11 | 2025-02-10 |
| 9 | Davie, Elliot McDonald | M | 74 | DirDirector | 2020-08-19 | 2021-09-07 |
| 10 | Donaldson, Alastair James Mitchell | M | 80 | DirDirector | 2011-02-07 | 2011-11-14 |
| 11 | Duncan, Scott Hugh | M | 57 | DirDirector | 2022-01-13 | 2024-11-04 |
| 12 | Fraser, Kenneth Donald | M | 63 | DirDirector | 2016-11-21 | 2021-11-18 |
| 13 | Frier, Ian | M | 68 | DirDirector | 2014-06-18 | 2025-02-17 |
| 14 | Gaul, Iain Alexander | M | 74 | DirDirector | 2016-05-12 | 2017-05-16 |
| 15 | Gilbert, John George | M | 70 | DirDirector | 2011-02-07 | 2020-08-25 |
| 16 | Gillespie, Robert (1938-07) | M | 85 | DirDirector | 2014-06-18 | 2015-12-02 |
| 17 | Gordon, Linda Anne (1949-01) | F | 74 | DirDirector | 2011-02-07 | |
| 18 | Goudie, Peter | M | 39 | DirDirector | 2023-04-01 | |
| 19 | Healey, Edward Anthony | M | 71 | DirDirector | 2015-12-02 | 2020-06-09 |
| 20 | Kelly, Edna | F | 56 | DirDirector | 2022-12-31 | |
| 21 | Mackenzie, Alexander John Reid | M | 77 | DirDirector | 2015-12-16 | 2016-10-05 |
| 22 | McArtney, Allan | M | 71 | DirDirector | 2011-02-07 | |
| 23 | McColgan, Aidan | M | 57 | DirDirector | 2014-01-14 | |
| 24 | McKeown, Alan (1970-09) | M | 53 | DirDirector | 2013-09-20 | 2019-03-31 |
| 25 | McLeish, John William | M | 63 | DirDirector | 2011-02-07 | 2022-04-03 |
| 26 | McNicoll, Craig Stewart | M | 53 | DirDirector | 2022-04-25 | |
| 27 | Murray, Gordon James Alexander | M | 69 | DirDirector | 2010-11-29 | 2023-03-28 |
| 28 | Myles, Robert Gall | M | 69 | DirDirector | 2011-02-14 | 2012-05-14 |
| DirDirector | 2017-05-19 | 2022-04-01 | ||||
| 29 | Oswald, Helen (1947-01) | F | 76 | DirDirector | 2011-02-07 | 2016-10-13 |
| 30 | Paton, Graeme William | M | 74 | DirDirector | 2011-02-10 | 2018-12-31 |
| 31 | Prentice, Neil Robert | M | 69 | DirDirector | 2012-12-01 | 2013-09-12 |
| 32 | Reyner, Robin Fraser | M | 60 | DirDirector | 2011-02-07 | 2014-06-18 |
| 33 | Sampson, Keith James Edward | M | 60 | DirDirector | 2013-06-21 | 2014-06-18 |
| 34 | Sawers, Patricia Ann | F | 65 | DirDirector | 2011-02-07 | 2022-12-31 |
| 35 | Thompson, William (1958-03) | M | 65 | DirDirector | 2012-01-16 | 2015-12-04 |
| 36 | Valentine, David (1952-09) | M | 71 | DirDirector | 2011-02-07 | 2012-12-01 |
| 37 | Wardlaw, Ralph | M | 39 | DirDirector | 2021-10-06 | |
| 38 | Wilson, Gordon William | M | 71 | DirDirector | 2011-02-07 | 2014-01-14 |
| 39 | Wilson, Ian (1956-03) | M | 67 | DirDirector | 2019-01-01 | 2020-07-22 |
| 40 | Yule, Colin Curtis | M | 67 | DirDirector | 2011-02-07 | 2025-03-23 |
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