CALMAN TRUST
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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 | Bramley, Mark Stuart | M | 52 | DirDirector | 2018-04-01 | 2023-09-18 |
| 2 | Brown, Fiona Anne | F | 72 | DirDirector | 2001-02-05 | 2019-12-18 |
| 3 | Campbell, George William (1964-12) | M | 61 | DirDirector | 1998-04-16 | 2012-12-06 |
| 4 | Fraser, David John (1948-10) | M | 77 | DirDirector | 2012-03-07 | 2021-03-18 |
| 5 | Fraser, Sheila (1962-03) | F | 63 | DirDirector | 2010-02-17 | 2024-10-02 |
| 6 | Grigor, Isobel Kay | F | 71 | DirDirector | 2008-04-01 | 2008-07-07 |
| 7 | Howarth, Jeffrey Harry | M | 72 | DirDirector | 2019-06-11 | 2022-05-25 |
| 8 | Lamont, Derek Matheson | M | 61 | DirDirector | 1998-04-16 | 2001-02-05 |
| 9 | Maclean-Yuille, Karen Margaret | F | 50 | DirDirector | 2011-05-25 | 2017-04-18 |
| 10 | Macleod, Muriel Ann | F | 64 | DirDirector | 1998-04-16 | 1999-11-09 |
| 11 | Mead, Elaine Claire Shelford | F | 65 | DirDirector | 2016-08-09 | 2018-11-22 |
| 12 | Nairn, Robin Vernon | M | 67 | DirDirector | 2023-12-19 | |
| 13 | Nixseaman, Andrew (1963-03) | M | 62 | DirDirector | 2019-06-04 | |
| 14 | Overton, Julia Norah | F | 65 | DirDirector | 2004-05-06 | 2008-08-28 |
| 15 | Sharp, Alasdair Roderick | M | 74 | DirDirector | 2009-04-27 | 2018-03-31 |
| 16 | Stewart, Linda Ann (1958-06) | F | 67 | DirDirector | 2020-04-01 | |
| 17 | Whitehouse, Andrew (1992-10) | M | 33 | DirDirector | 2016-05-23 | |
| 18 | Wyllie, William Sinclair | M | 91 | DirDirector | 1998-04-16 | 2009-03-31 |
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