THE PROUD TRUST LTD
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barry, Jordan James | M | 47 | DirDirector | 2021-08-05 | 2024-03-10 |
| 2 | Birkenshaw, Claire | F | 59 | DirDirector | 2018-07-10 | 2019-09-01 |
| 3 | Bliss, Oliver | M | 41 | DirDirector | 2016-09-01 | 2021-08-04 |
| 4 | Brennan, Carolyn (1972-06) | F | 54 | DirDirector | 2010-05-01 | 2015-09-07 |
| 5 | Carr, Sally (1967-01) | F | 59 | DirDirector | 2005-10-06 | 2010-06-15 |
| 6 | Cook, Rachel Elizabeth (1985-11) | F | 41 | DirDirector | 2021-08-05 | 2024-03-10 |
| 7 | Fox, James Anthony (1983-05) | M | 43 | DirDirector | 2025-01-03 | |
| 8 | Graham, Heather (1966-02) | F | 60 | DirDirector | 2019-02-23 | 2021-08-04 |
| 9 | Hawley, Emma (1974-05) | F | 52 | DirDirector | 2016-09-01 | |
| 10 | Ives, Luke Simon | M | 35 | DirDirector | 2020-04-28 | 2023-12-02 |
| 11 | Jepson, Hannah | F | 42 | DirDirector | 2016-09-01 | 2018-10-13 |
| 12 | Jones, Angela Beverley | F | 59 | DirDirector | 2013-09-29 | 2016-10-06 |
| 13 | Kar, Sharmila (1971-06) | 55 | DirDirector | 2025-01-02 | 2025-02-28 | |
| 14 | Liepa, Jack George | M | 26 | DirDirector | 2024-12-13 | |
| 15 | Lynch, Am Elizabeth | F | 41 | DirDirector | 2025-01-03 | |
| 16 | Malin-August, Katherine Louise | F | 43 | DirDirector | 2015-01-03 | 2021-08-04 |
| 17 | Matthews, Jak Amber | F | 36 | DirDirector | 2025-02-28 | |
| 18 | Moore, Niamh Rachel | F | 56 | DirDirector | 2013-06-03 | 2021-08-04 |
| 19 | Murat, David William | M | 56 | DirDirector | 2016-03-01 | 2021-03-26 |
| 20 | Murphy, Christopher James Montague | M | 48 | DirDirector | 2021-08-05 | |
| 21 | Peake, Christopher Michael | M | 43 | DirDirector | 2021-08-05 | |
| 22 | Quesada, Elaina | 49 | DirDirector | 2015-03-17 | 2015-12-05 | |
| 23 | Ronan, Alison | F | 75 | DirDirector | 2014-03-31 | 2020-10-26 |
| 24 | Saxe, Hannah Sophie | F | 45 | DirDirector | 2015-06-06 | 2021-07-12 |
| 25 | Shaw, Lydia | F | 32 | DirDirector | 2020-04-28 | 2021-06-04 |
| 26 | Sidhu, Manjinder Singh (1986-11) | M | 40 | DirDirector | 2021-08-05 | 2024-03-10 |
| 27 | Smit, Pauline Marije | F | 45 | DirDirector | 2010-05-01 | 2011-09-20 |
| 28 | Smith, Gordon (1970-11) | M | 56 | DirDirector | 2010-04-01 | 2010-06-15 |
| 29 | Smith, Matt (1984-12) | 42 | DirDirector | 2021-08-05 | 2025-02-28 | |
| 30 | Surgey, Melissa Lauren | F | 36 | DirDirector | 2021-08-05 | |
| 31 | Thomas, Geoffrey Paul (1955-11) | M | 71 | DirDirector | 2016-09-01 | 2025-02-28 |
| 32 | Topham, Caroline (1980-11) | F | 46 | DirDirector | 2012-01-31 | 2016-09-01 |
| 33 | Uddin, Shoab | 49 | DirDirector | 2013-06-03 | 2015-06-05 | |
| 34 | Waites, Matthew Gary James | M | 37 | DirDirector | 2025-01-03 | |
| 35 | Waterhouse, Amanda | F | 55 | DirDirector | 2013-09-29 | 2013-12-18 |
| 36 | Waterhouse, Amanda Jane | F | 55 | DirDirector | 2010-05-01 | 2015-09-07 |
| 37 | Whelton, William Alan | M | 37 | DirDirector | 2021-08-05 | 2024-03-10 |
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