ACTION SCHEME 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 | Amies, Amanda Darlene | F | 58 | DirDirector | 1992-10-28 | 2018-10-18 |
| 2 | Braide, Jonathan Gordon | M | 60 | DirDirector | 2001-07-03 | |
| 3 | Dean, Timothy Adrian Grosvenor | M | 59 | DirDirector | 2001-01-31 | 2003-12-01 |
| 4 | Dilley, Rosalyn Jayne | F | 57 | DirDirector | 2001-01-03 | |
| 5 | English, Justin Marcus | M | 53 | DirDirector | 2018-10-18 | |
| 6 | Hargreaves, Nigel John Paol | M | 56 | DirDirector | 1994-10-03 | 2001-06-05 |
| 7 | Herrington, Mary (1963-05) | F | 63 | DirDirector | 2018-05-09 | 2020-11-06 |
| 8 | Marshall, Steven (1961-05) | M | 65 | DirDirector | 2018-11-12 | 2022-05-04 |
| 9 | Pearman, Mark Frederick | M | 67 | DirDirector | 2001-06-05 | |
| 10 | Raper, Marion Eileen | F | 88 | DirDirector | 1992-10-28 | |
| 11 | Stead, Shirley June | F | 92 | DirDirector | 2018-11-10 | |
| 12 | Tamminen, Barbara Teresa | F | 84 | DirDirector | 2001-01-31 | |
| 13 | Ward, John (1925-04) | M | 101 | DirDirector | 1994-10-03 | |
| 14 | Watts, Kitty | F | 104 | DirDirector | 1994-10-03 | |
| 15 | Wood, Kathryn Ann (1964-10) | F | 62 | DirDirector | 1995-03-20 | |
| 16 | Woolley, Anna | F | 53 | DirDirector | 2022-05-04 |
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