THE POLICE CHILDREN'S CHARITY
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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 | Aldred, Emma | F | 45 | DirDirector | 2020-12-07 | 2023-03-16 |
| 2 | Baker, Sarah Louise (1979-11) | F | 47 | DirDirector | 2025-10-27 | |
| 3 | Banks, Michael Anthony (1963-11) | M | 63 | DirDirector | 2012-10-23 | 2015-06-19 |
| 4 | Barber, Rachel Alison | F | 58 | DirDirector | 2016-05-25 | 2022-06-20 |
| 5 | Barker, Paul Denys | M | 66 | DirDirector | 2012-10-23 | 2014-07-25 |
| 6 | Bathgate, Nigel Robert | M | 61 | DirDirector | 2015-05-12 | 2020-01-19 |
| 7 | Bentley, Christopher Henry | M | 43 | DirDirector | 2023-06-28 | |
| 8 | Booth, Paula (1968-01) | F | 58 | DirDirector | 2016-10-01 | 2020-12-06 |
| 9 | Botham, Mark (1965-07) | M | 61 | DirDirector | 2011-10-25 | 2016-09-16 |
| 10 | Buist, Gavin Douglas | M | 64 | DirDirector | 2013-02-04 | 2014-05-17 |
| 11 | Byrne, Joanne Elisabeth | F | 60 | DirDirector | 2014-05-08 | 2016-05-12 |
| 12 | Carle, William Stewart | M | 57 | DirDirector | 2020-02-06 | 2021-08-31 |
| 13 | Clark, Philip (1968-01) | M | 58 | DirDirector | 2019-07-16 | 2021-10-03 |
| 14 | Clarke, George (1972-07) | M | 54 | DirDirector | 2018-06-13 | 2018-10-12 |
| 15 | Copley, Dawn Louise | F | 61 | DirDirector | 2014-05-08 | 2014-05-21 |
| 16 | Costello, Nigel | M | 58 | DirDirector | 2016-05-12 | 2016-08-23 |
| 17 | Cowan, Stuart (1982-07) | M | 44 | DirDirector | 2025-04-01 | |
| 18 | Cross, Sue | F | 64 | DirDirector | 2012-10-23 | 2013-02-04 |
| 19 | Curran, Justine Anne | F | 59 | DirDirector | 2012-10-23 | 2014-02-20 |
| 20 | Davis, Mark Carl | M | 60 | DirDirector | 2013-09-01 | 2016-05-12 |
| DirDirector | 2017-05-11 | 2025-07-29 | ||||
| 21 | Day, Nigel (1956-05) | M | 70 | DirDirector | 2012-10-23 | 2013-08-03 |
| 22 | Dixon, Gordon Edward Francis | M | 60 | DirDirector | 2011-10-25 | 2015-05-13 |
| 23 | Dutton, Raymond Keith | M | 66 | DirDirector | 2013-11-21 | 2024-01-22 |
| 24 | Fisher, Janet Ramakrishnan | F | 45 | DirDirector | 2024-10-10 | 2025-10-24 |
| 25 | Forber, Tim | 54 | DirDirector | 2024-06-18 | ||
| 26 | Fotheringham, David Martin | M | 61 | DirDirector | 2014-09-22 | 2019-08-10 |
| 27 | Franklin, Warren Jonathan | M | 58 | DirDirector | 2024-06-03 | 2024-07-23 |
| 28 | Freeburn, Andrew Robert | M | 54 | DirDirector | 2024-04-03 | 2025-01-31 |
| 29 | Goodband, Nigel William | M | 61 | DirDirector | 2020-07-16 | 2022-08-31 |
| 30 | Gormley, Philip (1963-03) | M | 63 | DirDirector | 2017-08-05 | 2018-02-08 |
| 31 | Grandison, Alistair Craig | M | 52 | DirDirector | 2014-09-22 | 2023-12-31 |
| 32 | Hamilton, David Andrew (1972-02) | M | 54 | DirDirector | 2020-04-08 | 2021-02-15 |
| 33 | Hamilton, Matthew (1953-03) | M | 73 | DirDirector | 2024-02-19 | |
| 34 | Hanson, Ian David | M | 59 | DirDirector | 2013-02-04 | 2018-05-10 |
| 35 | Harris, Jeremy Andrew | M | 61 | DirDirector | 2018-06-13 | 2018-08-31 |
| 36 | Harwin, Jason Michael | M | 56 | DirDirector | 2018-04-12 | 2021-05-11 |
| 37 | Haslett, Norman George | M | 57 | DirDirector | 2025-07-04 | |
| 38 | Hay, Robin William Fraser | M | 49 | DirDirector | 2022-10-18 | |
| 39 | Hilman, Paula Karen | F | 60 | DirDirector | 2019-02-07 | 2020-04-30 |
| 40 | Hopkins, Ian John | M | 59 | DirDirector | 2016-01-21 | 2020-12-23 |
| 41 | Horn, David Brian (1964-12) | M | 62 | DirDirector | 2013-05-01 | 2016-02-04 |
| 42 | Houston, Stuart Burns | M | 50 | DirDirector | 2025-02-01 | |
| 43 | Hyde, Stuart Kenneth | M | 66 | DirDirector | 2011-10-25 | 2013-12-31 |
| 44 | Irvine, Ciaron David | M | 55 | DirDirector | 2022-01-25 | |
| 45 | Jones, Brian Norman Mills | M | 58 | DirDirector | 2021-02-16 | |
| 46 | Kelly, Liam Jeffrey | M | 55 | DirDirector | 2018-06-13 | |
| 47 | Kennedy, Michael (1963-04) | M | 63 | DirDirector | 2012-10-23 | 2013-11-20 |
| 48 | Kennedy, Paul (1965-06) | M | 61 | DirDirector | 2013-09-01 | 2015-04-15 |
| 49 | Kennedy, Serena Margaret | F | 54 | DirDirector | 2021-11-24 | 2025-05-01 |
| 50 | Kerr, William James (1968-06) | M | 58 | DirDirector | 2020-12-07 | 2022-10-10 |
| 51 | King, Guy Damian | M | 56 | DirDirector | 2014-10-20 | 2021-12-31 |
| 52 | Lally, Martin (1980-01) | M | 46 | DirDirector | 2017-08-01 | 2021-04-12 |
| 53 | Langham, Sebastian Guy | M | 39 | DirDirector | 2021-11-09 | 2023-01-31 |
| 54 | Lees, Alan Derek | M | 63 | DirDirector | 2012-10-23 | 2015-12-18 |
| DirDirector | 2016-08-02 | |||||
| 55 | Macdonald, Andrea Elizabeth | F | 58 | DirDirector | 2017-05-11 | 2020-02-06 |
| 56 | Macdonald, Heather (1969-07) | F | 57 | DirDirector | 2015-05-12 | 2017-03-21 |
| 57 | MacInnes, Angus Edward | M | 57 | DirDirector | 2022-01-27 | 2022-08-02 |
| 58 | Magee, Ian George | M | 58 | DirDirector | 2022-03-16 | 2023-05-05 |
| 59 | Malcolm, Andrew Ian | M | 53 | DirDirector | 2021-02-16 | 2022-06-20 |
| 60 | Marshallsay, Mark Alan | M | 53 | DirDirector | 2022-09-01 | 2025-03-31 |
| 61 | Martin, Stephen James (1968-04) | M | 58 | DirDirector | 2018-11-01 | 2020-01-31 |
| 62 | McCormill, Elaine | F | 56 | DirDirector | 2024-07-02 | |
| 63 | McDowall, Grant | M | 62 | DirDirector | 2017-05-11 | 2020-02-06 |
| 64 | McGrath, Gerard Patrick (1970-08) | M | 56 | DirDirector | 2023-07-31 | 2024-05-29 |
| 65 | McLaren, Angela Wendy (1974-12) | F | 52 | DirDirector | 2018-12-01 | 2020-12-06 |
| 66 | Meynell, Kate Louise | F | 55 | DirDirector | 2022-04-25 | |
| 67 | Moore, Conor James (1970-12) | M | 56 | DirDirector | 2018-06-13 | 2021-04-09 |
| 68 | Muller, Jacqueline Frances | F | 61 | DirDirector | 2015-02-10 | 2017-02-09 |
| 69 | Murphy, Daniel Patrick (1972-02) | M | 54 | DirDirector | 2017-11-02 | 2024-02-14 |
| 70 | Murray, Richie | 56 | DirDirector | 2022-01-01 | ||
| 71 | Orford, David John | M | 57 | DirDirector | 2015-05-20 | 2021-12-31 |
| 72 | Payne, Glyn (1966-03) | 60 | DirDirector | 2012-10-23 | 2016-02-04 | |
| 73 | Poultney, Ian | M | 62 | DirDirector | 2011-10-25 | 2014-04-24 |
| 74 | Poultney, Lauren | F | 53 | DirDirector | 2024-01-18 | |
| 75 | Pratt, Raymond (1960-07) | M | 66 | DirDirector | 2011-10-25 | 2014-04-04 |
| 76 | Purcell, Trevor Johnston | M | 62 | DirDirector | 2018-07-16 | |
| 77 | Purdie, Ruth Anne | F | 63 | DirDirector | 2013-02-04 | 2014-02-13 |
| 78 | Raitt, Sarah | F | 46 | DirDirector | 2025-02-01 | |
| 79 | Rhodes, Andrew (1965-09) | M | 61 | DirDirector | 2015-04-07 | 2015-10-26 |
| 80 | Richardson, Neil Allan | M | 60 | DirDirector | 2014-05-08 | 2016-05-06 |
| 81 | Robins, John Patrick (1968-10) | M | 58 | DirDirector | 2016-06-16 | |
| 82 | Ross, Stewart (1962-04) | M | 64 | DirDirector | 2012-10-23 | 2015-02-12 |
| 83 | Shakespeare, Emma (1977-07) | F | 49 | DirDirector | 2019-10-31 | 2020-10-02 |
| 84 | Shaw, Allen James | M | 54 | DirDirector | 2022-07-12 | |
| 85 | Simpson, David Ronald (1973-05) | M | 53 | DirDirector | 2018-03-14 | 2024-04-29 |
| 86 | Skelton, John (1983-03) | M | 43 | DirDirector | 2016-05-12 | |
| 87 | Smart, Nicholas James (1972-08) | M | 54 | DirDirector | 2024-07-24 | |
| 88 | Spittal, Iain William | M | 59 | DirDirector | 2015-05-15 | 2017-11-02 |
| 89 | Taylor, Malcolm (1962-02) | M | 64 | DirDirector | 2012-10-23 | 2013-02-04 |
| 90 | Thurogood, Karl George | M | 62 | DirDirector | 2016-06-24 | 2017-07-31 |
| 91 | Townsend, Darren Nathan | M | 57 | DirDirector | 2015-09-01 | 2020-03-31 |
| 92 | Whyman, Mark (1962-08) | M | 64 | DirDirector | 2012-10-23 | 2013-09-27 |
| 93 | Winward, Lisa Jayne | F | 55 | DirDirector | 2016-07-21 | 2023-12-31 |
| 94 | Wood, Richard Brian (1972-03) | M | 54 | DirDirector | 2020-04-08 | |
| 95 | Wouldhave, Steven | M | 65 | DirDirector | 2014-09-22 | 2018-02-08 |
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