T.S.M. 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 | Bampton, Anthony Victor | M | 85 | DirDirector | 2007-06-20 | 2010-09-19 |
| 2 | Barnett, Scott Marcus | M | 37 | DirDirector | 2023-08-23 | |
| 3 | Bell, Peter Thomas (1955-05) | M | 70 | DirDirector | 1993-10-21 | |
| 4 | Boreham, Edward George | M | 95 | DirDirector | 2000-03-29 | 2010-07-01 |
| 5 | Boreham, Sheila | F | 65 | DirDirector | 1993-12-02 | |
| 6 | Bostick, Richard James | M | 87 | DirDirector | 2007-06-22 | 2008-05-09 |
| 7 | Boulton, Emma (1981-01) | F | 44 | DirDirector | 2018-06-26 | 2019-07-16 |
| 8 | Brooks, Garry (1957-04) | M | 68 | DirDirector | 1993-12-02 | 2000-03-29 |
| 9 | Carter, Paul Colin Thomas | M | 30 | DirDirector | 2023-08-23 | |
| 10 | Chopp, Joy Doreen | F | 82 | DirDirector | 2001-04-26 | 2014-06-18 |
| DirDirector | 2018-06-26 | 2019-07-16 | ||||
| DirDirector | 2023-05-31 | |||||
| 11 | Craddock, Cecil | M | 102 | DirDirector | 1992-05-10 | |
| 12 | Dyall, Richard | M | 62 | DirDirector | 1994-12-02 | 1997-03-20 |
| 13 | Fancett, Norman | M | 79 | DirDirector | 2013-04-30 | 2014-06-18 |
| 14 | Ford, Gillian Ann | F | 72 | DirDirector | 1993-12-02 | |
| 15 | Freeman, Neil (1958-08) | M | 67 | DirDirector | 2007-06-22 | 2009-02-19 |
| 16 | Griffiths, Denise Carol | F | 84 | DirDirector | 1994-11-17 | 2008-05-28 |
| 17 | Hammond, Katja | 33 | DirDirector | 2025-01-30 | ||
| 18 | Herd, Paul Adrian | M | 64 | DirDirector | 1997-02-20 | 1997-11-26 |
| 19 | Hopwood, Barry Clifford | M | 55 | DirDirector | 2014-06-18 | 2018-06-26 |
| 20 | Hyde, Jessica (1979-02) | F | 46 | DirDirector | 2014-06-18 | 2014-09-23 |
| 21 | Knight, David Charles (1932-04) | M | 93 | DirDirector | 1992-11-26 | 1995-05-31 |
| 22 | Knight, Natasha Angelil | F | 43 | DirDirector | 2013-04-30 | 2014-06-18 |
| 23 | Knightley, Tony | M | 48 | DirDirector | 2024-10-10 | |
| 24 | Ladon, Martin | M | 46 | DirDirector | 2014-06-18 | 2017-01-04 |
| 25 | Leslie, Louise (1980-01) | F | 45 | DirDirector | 2014-06-18 | 2018-06-26 |
| DirDirector | 2019-08-06 | 2020-01-14 | ||||
| 26 | Leslie, Roy Wallace | M | 77 | DirDirector | 2000-03-29 | 2006-11-29 |
| DirDirector | 2007-06-24 | 2010-11-15 | ||||
| 27 | Levan, Arnold | M | 101 | DirDirector | 1992-11-26 | 1993-12-02 |
| 28 | Liddle, Joshua Robert | M | 31 | DirDirector | 2023-08-30 | 2024-05-28 |
| 29 | Lockwood-Wingate, Matthew John | M | 58 | DirDirector | 2014-06-18 | 2014-09-26 |
| 30 | Macdonald, Alasdair (1970-10) | M | 55 | DirDirector | 2007-06-25 | 2018-06-26 |
| DirDirector | 2019-06-19 | 2023-05-31 | ||||
| 31 | Mauthoor, Prudence | F | 74 | DirDirector | 2013-04-30 | 2014-06-18 |
| 32 | McCarthy, Michael Brian | M | 58 | DirDirector | 2015-11-26 | 2020-07-08 |
| 33 | McEwen, Peter Gerard | M | 76 | DirDirector | 2005-11-29 | 2012-05-25 |
| 34 | McFadden, John (1944-01) | M | 81 | DirDirector | 1996-11-14 | 1997-11-26 |
| DirDirector | 2009-08-06 | 2014-06-18 | ||||
| 35 | Napier, John Martin | M | 69 | DirDirector | 1997-11-26 | 2007-07-04 |
| 36 | Rava, Angelo | 62 | DirDirector | 2013-10-11 | ||
| 37 | Ridley, Eleanor | F | 87 | DirDirector | 1998-12-02 | |
| 38 | Rowe, Derek Charles Christopher | M | 84 | DirDirector | 2000-03-29 | 2014-06-18 |
| 39 | Rutman, Karen | F | 64 | DirDirector | 2013-04-30 | 2014-06-18 |
| 40 | Segall, Nathaniel | M | 109 | DirDirector | 1992-11-26 | |
| 41 | Smith, Sheree (1957-12) | 68 | DirDirector | 1997-11-26 | 2008-04-17 | |
| DirDirector | 2011-10-11 | 2013-04-30 | ||||
| 42 | Sriparam, Mayuri | 33 | DirDirector | 2023-11-01 | ||
| 43 | Thomas, Sarah (1969-08) | F | 56 | DirDirector | 2007-06-25 | 2008-05-28 |
| 44 | Warlow, Patricia Mary | F | 87 | DirDirector | 1995-05-18 | |
| 45 | Wauer Tsiaperas, Mary Annalice | F | 83 | DirDirector | 2014-06-18 | |
| 46 | Westbury, Malcolm Gabriel | M | 81 | DirDirector | 1993-06-25 | |
| 47 | Wotton, Geraldine | F | 66 | DirDirector | 2009-12-02 | 2013-08-14 |
| DirDirector | 2014-06-18 | 2025-05-04 | ||||
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