THE TRUSTEE OF THE SIR EDWARD HEATH CHARITABLE FOUNDATION 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 | Austin, Leo (1972-11) | M | 54 | DirDirector | 2024-12-02 | |
| 2 | Austin, Leo Charles (1972-11) | M | 54 | DirDirector | 2024-12-02 | |
| 3 | Batey, Peter Graham | M | 68 | DirDirector | 2024-12-02 | |
| 4 | Bickham, Edward Sidney Cover | M | 70 | DirDirector | 2024-12-02 | |
| 5 | Bickham, Edward Sydney Cover | M | 70 | DirDirector | 2024-12-02 | |
| 6 | Burn, Richard (1958-11) | M | 68 | DirDirector | 2024-12-02 | |
| 7 | Carmichael, William Neil | M | 65 | DirDirector | 2024-12-02 | |
| 8 | Cowper-Coles, Sherard Louis | M | 71 | DirDirector | 2024-12-02 | 2025-10-12 |
| 9 | Elder, James Arthur | M | 50 | DirDirector | 2024-12-02 | |
| 10 | Macdougall, Gordon David | M | 83 | DirDirector | 2024-12-02 | |
| 11 | McManus, Michael Noel | M | 59 | DirDirector | 2024-12-02 | |
| 12 | Moman, Praveen | 72 | DirDirector | 2024-12-02 | ||
| 13 | Oxley, Stephen Craig Kenneth | M | 71 | DirDirector | 2024-12-02 | 2025-05-31 |
| 14 | Seligman, Lincoln | M | 76 | DirDirector | 2024-12-02 | 2025-11-21 |
| 15 | Teasdale, Anthony Laurence | M | 69 | DirDirector | 2024-12-02 | |
| 16 | Thomas, Elisabeth Clare | F | 61 | DirDirector | 2024-12-02 |
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