CAITHNESS HEAT AND POWER LIMITED
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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 | Barron, Stephen Leask | M | 68 | DirDirector | 2012-04-30 | 2012-09-21 |
| 2 | Dunnett, David (1959-05) | M | 67 | DirDirector | 2004-12-14 | 2008-08-01 |
| 3 | Fernie, William Neil | M | 78 | DirDirector | 2011-05-12 | 2012-05-03 |
| 4 | Gray, James Sutherland | M | 78 | DirDirector | 2008-08-01 | 2012-05-03 |
| 5 | Henderson, David Munro | M | 83 | DirDirector | 2008-08-01 | 2012-05-03 |
| 6 | Laing, John Menzie | M | 79 | DirDirector | 2008-08-01 | 2012-05-03 |
| 7 | Macnab, Katrina Helen | F | 56 | DirDirector | 2008-08-01 | 2011-03-04 |
| 8 | Macwilliam, Graham Peter | M | 61 | DirDirector | 2004-12-14 | 2006-06-06 |
| 9 | Ross, William John (1957-03) | M | 69 | DirDirector | 2008-08-01 | 2012-05-03 |
| 10 | Sinclair, Derek Neil | M | 60 | DirDirector | 2006-09-21 | 2008-08-01 |
| 11 | Smith, Graeme Munro | M | 72 | DirDirector | 2004-12-14 | 2008-08-01 |
| 12 | Urquhart, Jean (1949-05) | 77 | DirDirector | 2008-08-01 | 2012-05-03 |
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