MTS PENDAR 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 | Bailey, Richard Malcolm | M | 80 | DirDirector | 1994-12-16 | |
| 2 | Burnett, Aileen Ethra Murray | 63 | DirDirector | 2005-12-30 | 2010-05-14 | |
| 3 | Cantley, Sheena Isobel | F | 57 | DirDirector | 2023-07-27 | 2024-12-31 |
| 4 | Collins, Claire Rose | F | 52 | DirDirector | 2023-09-27 | 2025-09-29 |
| 5 | Docherty, Scott (1978-01) | M | 48 | DirDirector | 2025-10-02 | |
| 6 | Fountain, Thomas William (1969-06) | M | 57 | DirDirector | 2021-03-16 | |
| 7 | Higgins, Gerald Andrew | M | 71 | DirDirector | 2003-09-29 | 2008-10-17 |
| 8 | Kippen, Robert | M | 73 | DirDirector | 1993-05-01 | 2003-09-29 |
| 9 | Maclennan, Neil Conway | M | 51 | DirDirector | 2020-10-28 | 2023-02-23 |
| 10 | McCallum, Niall John | M | 52 | DirDirector | 2019-07-30 | 2020-10-09 |
| 11 | Power, Ian Derek | M | 63 | DirDirector | 2010-05-14 | 2016-03-08 |
| 12 | Prior, Ruth Catherine | F | 59 | DirDirector | 2020-10-28 | 2021-03-16 |
| 13 | Reynolds, Brian (1971-01) | M | 55 | DirDirector | 2016-03-08 | 2017-11-30 |
| 14 | Rumbles, Grant | M | 68 | DirDirector | 2008-10-17 | 2011-03-04 |
| 15 | Sleight, Derek Robson | M | 77 | DirDirector | 2005-12-30 | |
| 16 | Stevenson, Alison Leonie | F | 49 | DirDirector | 2015-08-24 | 2017-03-03 |
| 17 | Tapp, Martin David John | M | 77 | DirDirector | 1993-05-01 | |
| 18 | Thorburn, Anne | F | 66 | DirDirector | 2010-05-14 | 2015-10-30 |
| 19 | Wetz, Joseph Daniel | M | 50 | DirDirector | 2017-11-30 | 2020-10-28 |
| 20 | Winter, William Thomas Edward | M | 50 | DirDirector | 2017-03-03 | 2019-07-30 |
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