AN TALLA SOLAIS
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 | Blair, Lindsay Fiona | F | 70 | DirDirector | 2009-03-12 | 2009-11-03 |
| 2 | Boyd, Rebecca (1968-01) | F | 58 | DirDirector | 2025-01-31 | |
| 3 | Brown, Susan Lorna (1972-11) | F | 54 | DirDirector | 2015-08-04 | |
| 4 | Campbell, Diane Mary | F | 64 | DirDirector | 2019-09-16 | 2022-03-01 |
| 5 | Chapman, Kate (1974-09) | F | 52 | DirDirector | 2023-05-22 | |
| 6 | Cunningham, Alastair William Felix | M | 55 | DirDirector | 2019-09-16 | 2021-06-16 |
| 7 | Dobbs, Gina Louise | F | 62 | DirDirector | 2025-03-31 | |
| 8 | Falconer, David Mark | M | 61 | DirDirector | 2015-08-04 | |
| 9 | Firth-Bernard, Ann Marie Therese | F | 57 | DirDirector | 2015-08-04 | 2021-07-14 |
| 10 | Grant, Rachel (1981-05) | F | 45 | DirDirector | 2019-09-16 | 2020-09-22 |
| 11 | Haring, Peter Alan | M | 73 | DirDirector | 2012-02-03 | 2021-07-14 |
| 12 | Howard, Martin (1957-03) | M | 69 | DirDirector | 2009-03-12 | 2019-09-16 |
| 13 | Morrison, Christine (1960-08) | F | 66 | DirDirector | 2015-08-04 | 2021-10-14 |
| 14 | Morrison, Kenneth Macdonald | M | 77 | DirDirector | 2009-03-12 | 2011-12-21 |
| 15 | Moyes, Avril | F | 69 | DirDirector | 2021-10-14 | 2024-06-03 |
| 16 | Mwakutuya, Fadzai | 54 | DirDirector | 2019-09-16 | 2021-07-14 | |
| 17 | Peffers, Barbara Douglas | 83 | DirDirector | 2008-09-03 | 2009-03-12 | |
| DirDirector | 2015-08-04 | 2021-10-14 | ||||
| 18 | Ritchie, Justine Gabrielle | F | 59 | DirDirector | 2021-10-14 | 2024-06-15 |
| 19 | Robertson Fiddes, Kathryn Elisabeth | F | 54 | DirDirector | 2018-09-14 | 2024-06-15 |
| 20 | Robertson, Sheila (1955-03) | F | 71 | DirDirector | 2015-08-04 | 2023-01-11 |
| 21 | Rodger, Paul Lionel | M | 73 | DirDirector | 2009-03-12 | 2015-08-04 |
| 22 | Shepherd, Paula Marie | F | 54 | DirDirector | 2025-03-31 | |
| 23 | Spare, Simon Gwynne | M | 65 | DirDirector | 2025-03-31 | |
| 24 | Strange, Ailsa | F | 60 | DirDirector | 2008-09-03 | 2009-05-31 |
| 25 | Thomson, Lorraine Gibson | 62 | DirDirector | 2023-09-04 | 2025-02-17 | |
| 26 | Urquhart, Jean (1949-05) | 77 | DirDirector | 2009-03-12 | 2015-08-04 | |
| 27 | Vossen-Wood, Veronica | F | 64 | DirDirector | 2023-02-27 | 2025-02-12 |
| 28 | White, Eleanor (1962-10) | F | 64 | DirDirector | 2015-08-04 | |
| 29 | White, Peter Anthony (1959-03) | M | 67 | DirDirector | 2015-08-04 | 2022-05-04 |
| 30 | Wilder, William John | M | 80 | DirDirector | 2015-08-04 | 2023-05-22 |
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