ONE LINLITHGOW LTD.
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Barclay, Grant Samuel Anderson | M | 67 | DirDirector | 2014-09-26 | 2015-02-15 |
| 2 | Boardman, Gail Isobel | F | 72 | DirDirector | 2015-02-15 | 2017-04-06 |
| 3 | Conn, Thomas | M | 66 | DirDirector | 2015-04-15 | |
| 4 | Corry, David Christian (1969-08) | M | 56 | DirDirector | 2024-10-01 | |
| 5 | Cummings, Norman | M | 81 | DirDirector | 2015-02-15 | 2016-08-16 |
| 6 | Darragh, Mark Richard | M | 45 | DirDirector | 2019-10-31 | 2023-12-01 |
| 7 | Day, Martyn (1971-03) | 54 | DirDirector | 2015-04-15 | 2015-05-01 | |
| 8 | Forrest, Gordon Graham | M | 69 | DirDirector | 2017-04-06 | 2019-05-31 |
| 9 | Gibson, Anne (1957-02) | F | 68 | DirDirector | 2015-04-15 | 2019-09-30 |
| 10 | Hainey, Catherine | F | 55 | DirDirector | 2019-10-31 | 2021-06-17 |
| 11 | Horne, Christopher Michael | M | 51 | DirDirector | 2020-09-29 | 2023-06-29 |
| 12 | Jordan, Samantha Louise (1968-07) | F | 57 | DirDirector | 2016-01-24 | 2019-05-31 |
| DirDirector | 2024-10-26 | |||||
| 13 | Kelly, Diana Frances (1981-08) | F | 44 | DirDirector | 2019-10-31 | 2024-09-30 |
| 14 | Kerr, Thomas (1946-07) | M | 79 | DirDirector | 2015-04-15 | 2022-05-06 |
| 15 | Lynch, Dawn | F | 50 | DirDirector | 2014-11-26 | 2016-11-24 |
| 16 | Maguire, Liam (1969-03) | M | 56 | DirDirector | 2019-10-31 | 2021-11-17 |
| 17 | Martin, Gail (1959-02) | F | 66 | DirDirector | 2015-08-27 | 2016-01-28 |
| 18 | McIntyre, Duncan (1941-07) | M | 84 | DirDirector | 2015-04-15 | 2016-09-22 |
| 19 | Ness, Stewart | M | 48 | DirDirector | 2015-06-02 | 2018-08-31 |
| 20 | Noble, Evelyn Jean | 61 | DirDirector | 2019-10-01 | ||
| 21 | Orr, Pauline Karen | F | 59 | DirDirector | 2022-06-13 | 2023-10-25 |
| 22 | Smith, Michael John (1943-08) | M | 82 | DirDirector | 2016-11-24 | |
| 23 | Smith, Ronald Peter Alexander | M | 70 | DirDirector | 2019-10-31 | |
| 24 | Tait, David (1948-12) | M | 77 | DirDirector | 2015-10-02 | 2022-05-06 |
| 25 | Todd, Andrew (1970-02) | M | 55 | DirDirector | 2016-10-27 | 2017-05-25 |
| 26 | Walker, James (1948-05) | M | 77 | DirDirector | 2015-02-15 | 2020-03-01 |
| 27 | Wardrope, Jill | F | 62 | DirDirector | 2019-12-14 | 2024-09-30 |
| 28 | Wilkie, Ross Hamish | M | 62 | DirDirector | 2015-04-15 | 2015-05-01 |
| 29 | Wilson, Steven (1970-11) | M | 55 | DirDirector | 2015-04-15 | 2017-01-12 |
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