CRICHTON FOUNDATION
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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 | Anderson, Anne Harper | F | 72 | DirDirector | 2011-11-23 | 2019-07-31 |
| 2 | Brennan, Janet Rose | F | 72 | DirDirector | 2017-11-29 | 2019-11-06 |
| 3 | Burton, Margaret Elizabeth (1941-05) | F | 85 | DirDirector | 2016-11-01 | 2017-05-02 |
| 4 | Carrick, Stephanie Lynn | F | 38 | DirDirector | 2012-03-27 | 2012-07-01 |
| 5 | Dykes, Gillian | F | 64 | DirDirector | 2016-03-02 | 2017-01-11 |
| 6 | Endacott, Colin William Gresham | M | 92 | DirDirector | 2009-06-30 | 2014-11-27 |
| 7 | Fitzpatrick, Leslie Anthony | M | 75 | DirDirector | 2010-09-24 | 2011-03-16 |
| 8 | Foley, Malcolm Thomas | M | 70 | DirDirector | 2010-03-25 | 2011-11-23 |
| 9 | Grieve, Charles Wyndham | M | 79 | DirDirector | 2017-01-11 | 2022-10-12 |
| 10 | Grieve, Hilary Landale | 76 | DirDirector | 2009-06-30 | 2013-11-26 | |
| 11 | Griggs, Elizabeth Ann Edwina | F | 75 | DirDirector | 2025-10-15 | |
| 12 | Hannay, David Rainsford | M | 87 | DirDirector | 2010-03-25 | 2015-11-25 |
| 13 | Hastings, Evelyn | 83 | DirDirector | 2010-03-25 | 2021-09-22 | |
| 14 | Henderson, John Maxwell Houston | M | 77 | DirDirector | 2014-09-01 | 2019-05-20 |
| 15 | Hill, Carol (1950-10) | F | 76 | DirDirector | 2023-09-27 | 2025-10-15 |
| 16 | Holland, Delia Elizabeth | F | 79 | DirDirector | 2014-04-14 | 2015-04-13 |
| 17 | Holland, Delia Elziabeth | F | 79 | DirDirector | 2014-04-14 | 2015-04-13 |
| 18 | Hydes, Thomas John | M | 80 | DirDirector | 2010-03-25 | 2014-05-28 |
| 19 | Jardine, Mark Arthur James | M | 65 | DirDirector | 2021-05-26 | |
| 20 | Kelly, Barbara Mary | F | 86 | DirDirector | 2009-06-30 | 2013-11-26 |
| 21 | Kirby, Patricia Ann | F | 78 | DirDirector | 2020-03-04 | 2021-03-24 |
| 22 | Knowles, Bernard Trevor | M | 80 | DirDirector | 2017-01-12 | 2021-03-24 |
| 23 | Laurie, Tina Jayne | F | 39 | DirDirector | 2013-09-24 | 2015-10-07 |
| 24 | Lee, Fiona Margaret | F | 65 | DirDirector | 2021-05-26 | 2023-09-27 |
| 25 | Macfarlane, Graeme Edgar Walwin | M | 82 | DirDirector | 2013-06-12 | 2016-09-07 |
| 26 | McElroy, Valerie Anne | F | 64 | DirDirector | 2014-11-26 | 2020-11-25 |
| 27 | McKerrow, Gordon Robertson | M | 78 | DirDirector | 2014-11-26 | |
| 28 | Moule, Gerald Christopher | M | 81 | DirDirector | 2017-01-11 | 2021-03-24 |
| 29 | Norris, Stephanie Claire | F | 75 | DirDirector | 2014-11-26 | 2018-09-26 |
| 30 | Roberts, David John (1955-01) | M | 71 | DirDirector | 2016-03-02 | 2021-03-24 |
| DirDirector | 2021-09-22 | |||||
| 31 | Smyth, Mary Ann Elizabeth | F | 64 | DirDirector | 2010-03-25 | 2015-11-25 |
| 32 | Stevenson, Gavin Hugh | M | 64 | DirDirector | 2023-09-27 | |
| 33 | Stirling, Yvonne | F | 80 | DirDirector | 2011-11-23 | 2014-11-27 |
| 34 | Thomson, Kathleen (1967-02) | F | 59 | DirDirector | 2025-10-15 | |
| 35 | Vaughan, Lynda Jane | F | 52 | DirDirector | 2018-07-04 | 2023-09-27 |
| 36 | Walls, Andrew David Finlay | M | 83 | DirDirector | 2010-03-25 | |
| 37 | Wearing, Malcolm Alan | M | 52 | DirDirector | 2017-10-24 | 2023-09-27 |
| 38 | Wilson, Ian Dunn | M | 80 | DirDirector | 2010-03-25 | 2016-09-07 |
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