A. TULLOCH & SONS (HOLDINGS) LIMITED
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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 | Abbott, Ivan Michael | M | 92 | DirDirector | 1994-01-31 | |
| 2 | Ancell, James Ross 顏志宏 | M | 72 | DirDirector | 1995-03-01 | 1996-03-01 |
| 3 | Bolter, Andrew Christopher | M | 55 | DirDirector | 2012-09-03 | 2014-04-04 |
| 4 | Bort, Stefan Edward | M | 65 | DirDirector | 1995-03-01 | 1996-03-01 |
| 5 | Bowater, John Ferguson | M | 76 | DirDirector | 1996-03-01 | 2004-02-03 |
| 6 | Chater, Andrew John Gordon | M | 64 | DirDirector | 1995-03-01 | 1996-06-10 |
| 7 | Choules, Michael John | M | 65 | DirDirector | 2015-08-27 | 2018-01-09 |
| 8 | Edwards, Christopher John (1936-03) | M | 89 | DirDirector | 1994-04-17 | |
| 9 | Grady, David Anthony (1969-08) | M | 56 | DirDirector | 2009-05-18 | 2010-06-11 |
| 10 | Greenwood, Mark (1959-04) | M | 66 | DirDirector | 1994-01-31 | 1995-03-01 |
| 11 | McAlpine, Euan James | M | 67 | DirDirector | 1995-03-01 | |
| 12 | McCormack, James Joseph | M | 71 | DirDirector | 1989-10-09 | |
| 13 | Novotny, Charles | M | 87 | DirDirector | 1996-03-01 | 1997-06-30 |
| 14 | Penhallurick, Fiona Puleston | F | 58 | DirDirector | 2014-04-04 | 2016-03-15 |
| 15 | Reynolds, Christopher Gordon | M | 72 | DirDirector | 2008-01-17 | 2009-05-18 |
| 16 | Ross, Timothy Stuart | M | 77 | DirDirector | 1995-03-01 | 1996-03-01 |
| 17 | Rothwell, Peter Beresford | M | 85 | DirDirector | 1996-03-01 | 2001-06-29 |
| 18 | Stirk, James Richard | M | 66 | DirDirector | 1996-03-01 | 2004-02-03 |
| DirDirector | 2010-06-11 | 2012-12-14 | ||||
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