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Please note that due to the planned shutdown of Webb-site.com,
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 | Dixon, Lindsay Anne | F | 50 | DirDirector | 2019-05-21 | |
| 2 | Emslie, Donald Gordon | M | 69 | DirDirector | 2006-07-18 | 2007-04-11 |
| 3 | Flanagan, Andrew Henry | M | 70 | DirDirector | 1997-07-09 | 2006-07-18 |
| 4 | Harris, George (1968-07) | M | 58 | DirDirector | 2019-04-23 | 2019-05-21 |
| 5 | Hughes, Gary William (1962-04) | M | 64 | DirDirector | 1997-07-09 | 2000-08-07 |
| 6 | MacDonald, Angus John (1940-08) | M | 86 | DirDirector | 1997-07-09 | 1998-08-03 |
| 7 | Macmillan, Gordon (1959-04) | M | 67 | DirDirector | 2010-02-04 | 2018-05-31 |
| 8 | Pitts, Simon Jeremy | M | 51 | DirDirector | 2018-01-03 | 2024-11-01 |
| 9 | Polson, Michael Buchanan | M | 62 | DirDirector | 1997-02-07 | 1997-07-09 |
| 10 | Radcliffe, Rufus | M | 54 | DirDirector | 2024-11-01 | |
| 11 | Watt, William George | M | 59 | DirDirector | 2000-08-07 | 2019-04-23 |
| 12 | Woodward, Robert Stanley Lawrence | M | 67 | DirDirector | 2007-04-02 | 2017-12-31 |
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