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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 | Annal, Janice | F | 79 | DirDirector | 1995-06-15 | 1998-06-25 |
| DirDirector | 2003-06-18 | 2004-06-16 | ||||
| DirDirector | 2020-11-23 | |||||
| 2 | Barclay-Laughton, Margret Harkness Thomson | F | 66 | DirDirector | 1993-05-13 | 1996-06-11 |
| 3 | Booth, Jean (1933-05) | 92 | DirDirector | 1995-06-15 | 1998-06-25 | |
| 4 | Branscombe, David Julian Simon | M | 57 | DirDirector | 2016-06-13 | 2019-10-11 |
| 5 | Brown, Davina May | F | 87 | DirDirector | 1998-06-25 | 2001-06-28 |
| 6 | Campbell, James Denholm Watson | M | 69 | DirDirector | 2012-09-17 | 2013-08-12 |
| 7 | Campbell, Robert Angus (1939-11) | M | 86 | DirDirector | 1994-06-14 | 1996-06-11 |
| 8 | Cant, Alice Rachel | F | 60 | DirDirector | 1998-06-25 | 2001-06-28 |
| 9 | Carse, Ian Grant | M | 75 | DirDirector | 2017-06-12 | 2023-08-03 |
| 10 | Cooper, Michael Scott | M | 71 | DirDirector | 1993-03-12 | 1994-06-14 |
| 11 | Couperwhite, Floris Margaret Galbraith Campbell | F | 98 | DirDirector | 1999-11-08 | 2003-01-21 |
| 12 | Couperwhite, Francesca Jane | F | 64 | DirDirector | 2024-07-29 | |
| 13 | Cromarty, Avril Paterson | F | 75 | DirDirector | 2004-03-03 | 2010-09-20 |
| 14 | Croy, Inga | 82 | DirDirector | 2009-09-21 | 2013-06-17 | |
| 15 | Cunningham, Ian Main | M | 77 | DirDirector | 2010-09-20 | 2016-06-13 |
| 16 | Dewar, Jenny Christine | F | 71 | DirDirector | 1998-06-25 | 2000-06-15 |
| 17 | Dilling, John | M | 72 | DirDirector | 1996-06-11 | 2000-12-06 |
| 18 | Farish, Kevin | M | 57 | DirDirector | 1994-06-14 | 1996-06-11 |
| 19 | Foulis, Margaret Mary | F | 79 | DirDirector | 2012-09-17 | 2013-06-17 |
| 20 | Garson, Sheila Mary | F | 68 | DirDirector | 2004-03-03 | 2010-09-20 |
| DirDirector | 2013-06-17 | 2023-08-03 | ||||
| 21 | Gordon, Simon (1950-10) | M | 75 | DirDirector | 2001-01-24 | 2004-01-20 |
| 22 | Grant, Kenneth Melville Mccallum | M | 72 | DirDirector | 2015-06-15 | 2017-06-12 |
| 23 | Graves, Malcolm George | M | 74 | DirDirector | 2014-06-16 | 2023-08-03 |
| 24 | Green, Eric George Wilson | M | 85 | DirDirector | 2007-09-17 | 2013-06-17 |
| 25 | Grieve, Elizabeth Elaine | F | 67 | DirDirector | 2013-06-17 | 2021-05-31 |
| 26 | Groundwater, Lynn Inkster | 77 | DirDirector | 1995-06-15 | 1998-06-25 | |
| 27 | Hall, Lindsay (1953-08) | 72 | DirDirector | 2003-06-18 | 2009-09-21 | |
| 28 | Hancock, Robin (1942-01) | 83 | DirDirector | 1993-03-12 | 1996-02-05 | |
| 29 | Hannah, George (1967-06) | M | 58 | DirDirector | 1999-08-23 | 2001-09-05 |
| 30 | Harcus, Samuel James | M | 64 | DirDirector | 2001-07-11 | 2005-06-22 |
| 31 | Hasham, Bashir | 91 | DirDirector | 2007-09-17 | 2013-06-17 | |
| DirDirector | 2014-06-16 | 2022-08-01 | ||||
| 32 | Howard, Elizabeth Joyce | F | 86 | DirDirector | 1995-06-15 | 1998-06-25 |
| 33 | Irvine, Thelma | F | 78 | DirDirector | 2013-06-17 | 2015-10-19 |
| 34 | Irvine, Thelma Mary Ann | F | 78 | DirDirector | 2006-11-29 | 2012-09-17 |
| 35 | Johnson, Arthur Keith | M | 81 | DirDirector | 2009-03-16 | 2015-06-15 |
| 36 | Johnson, Stanley Floyd | M | 101 | DirDirector | 1996-06-11 | 1999-06-17 |
| DirDirector | 2000-06-15 | 2003-06-18 | ||||
| DirDirector | 2004-06-16 | 2010-09-20 | ||||
| 37 | Jones, Gaynor Michelle | F | 54 | DirDirector | 2005-12-12 | 2007-03-13 |
| 38 | Judge, Jan | 71 | DirDirector | 2011-09-19 | 2017-06-12 | |
| DirDirector | 2018-07-30 | |||||
| 39 | Knox, Archie John | M | 86 | DirDirector | 2006-07-17 | 2012-09-17 |
| 40 | Lennie, Linda Furness | F | 79 | DirDirector | 2010-09-20 | 2014-05-12 |
| DirDirector | 2015-06-15 | 2023-08-03 | ||||
| 41 | Leonard, Jean | 84 | DirDirector | 1998-06-25 | 2000-06-15 | |
| 42 | Lillie, Fiona Lindsay | F | 74 | DirDirector | 1999-06-17 | 2006-06-12 |
| 43 | Littlejohn, Lorraine Clouston | F | 84 | DirDirector | 2005-09-01 | 2011-09-19 |
| 44 | Macdonald, Iain Donald | M | 61 | DirDirector | 1996-06-11 | 2002-06-19 |
| 45 | Mainland, Bertha Marie | F | 88 | DirDirector | 2002-08-19 | 2007-09-17 |
| 46 | Marwick, Jean | 96 | DirDirector | 1994-06-14 | 1995-06-15 | |
| DirDirector | 1996-02-13 | 1999-06-17 | ||||
| DirDirector | 2000-06-15 | 2003-06-18 | ||||
| 47 | Marwick, Trudy Frances | F | 60 | DirDirector | 2007-01-15 | 2007-09-17 |
| 48 | McKerrell, Katherine Elizabeth | F | 43 | DirDirector | 2024-06-16 | |
| 49 | McLeod, Roderick Rutherford | M | 80 | DirDirector | 1998-06-25 | 2002-06-19 |
| DirDirector | 2012-09-17 | 2013-06-17 | ||||
| 50 | McRae, James Carrie | 101 | DirDirector | 1993-04-15 | 1994-05-10 | |
| 51 | Meason, James | M | 78 | DirDirector | 1993-03-12 | 1999-06-17 |
| 52 | Melvin, Elizabeth Anne | F | 72 | DirDirector | 1996-06-11 | 1998-06-25 |
| 53 | Moodie, Jack | M | 57 | DirDirector | 2004-07-20 | 2007-01-15 |
| 54 | Morris, Anthony Ernest | M | 81 | DirDirector | 1999-06-17 | 2000-06-15 |
| 55 | Neish, William Beattie | M | 67 | DirDirector | 2023-08-01 | |
| 56 | O'Brien, Gerard Hugh | M | 61 | DirDirector | 2020-11-23 | |
| 57 | Parton, Isabella Dorothea | F | 92 | DirDirector | 2000-06-15 | 2006-06-12 |
| 58 | Rendall, Jim | 91 | DirDirector | 1993-03-12 | 1999-06-17 | |
| 59 | Rioch, Frances Helen | F | 104 | DirDirector | 1993-03-12 | 1996-06-11 |
| 60 | Rodwell, Sandra Armitage | F | 68 | DirDirector | 2013-06-17 | 2016-06-13 |
| 61 | Scott, Margaret Ann (1928-09) | F | 97 | DirDirector | 1994-09-01 | 1997-06-26 |
| 62 | Scott, Peter Norman | M | 86 | DirDirector | 2002-01-16 | 2008-09-22 |
| DirDirector | 2009-09-21 | 2015-06-15 | ||||
| 63 | Sharkey, Alison Louise | F | 52 | DirDirector | 2023-10-16 | |
| 64 | Sinclair, Janice | F | 85 | DirDirector | 1997-06-26 | 1998-06-25 |
| 65 | Skea, Alison Mowat | F | 69 | DirDirector | 2010-09-20 | 2013-06-17 |
| 66 | Solloway, Granville | 94 | DirDirector | 2004-06-16 | 2007-06-30 | |
| 67 | Spindler, Janice Muriel | F | 74 | DirDirector | 2002-08-19 | 2004-01-20 |
| 68 | Stout, Doris | F | 82 | DirDirector | 2010-09-20 | 2012-09-17 |
| 69 | Sulat, Susanna Kay Christine | F | 70 | DirDirector | 2015-06-15 | 2017-11-23 |
| 70 | Swales, David Andrew | M | 73 | DirDirector | 2003-06-18 | 2005-12-12 |
| 71 | Temple, James Grenville | M | 70 | DirDirector | 2023-03-06 | |
| 72 | Thom, Alastair David Stewart | M | 78 | DirDirector | 1993-05-13 | 1994-06-14 |
| 73 | Thomas, Richard Paul (1947-07) | M | 78 | DirDirector | 2013-06-17 | 2019-06-23 |
| 74 | Townsend, Cathryn Helen | F | 60 | DirDirector | 2008-12-18 | 2010-09-20 |
| 75 | Wallington, John Richard | M | 96 | DirDirector | 1998-06-25 | 1999-05-11 |
| 76 | Ward, Michael John (1956-08) | M | 69 | DirDirector | 2002-08-19 | 2004-01-20 |
| 77 | White, Peter (1981-01) | M | 44 | DirDirector | 2024-05-10 | 2024-11-11 |
| 78 | Williams, Stuart Edward (1969-11) | M | 56 | DirDirector | 2023-07-17 | 2024-06-24 |
| 79 | Wright, Alfred William (1930-05) | M | 95 | DirDirector | 1993-03-12 | 1994-06-14 |
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