THORNTONS POLICY TRUSTEES 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 | Anderson, Rachel (1992-06) | F | 34 | DirDirector | 2025-01-31 | |
| 2 | Barclay, Nicholas (1959-06) | M | 67 | DirDirector | 2012-05-16 | |
| 3 | Barr, Elizabeth Margaret | F | 63 | DirDirector | 2012-05-16 | 2015-05-31 |
| 4 | Coutts, Morna Jane | F | 56 | DirDirector | 2025-05-15 | |
| 5 | Dickson, Graeme Ross Campbell | M | 49 | DirDirector | 2024-10-30 | |
| 6 | Dishington, Audrey Anne | F | 57 | DirDirector | 2024-10-30 | |
| 7 | Duff, Susan Margaret | F | 61 | DirDirector | 2025-05-14 | |
| 8 | Dunlop, George John Muir | M | 73 | DirDirector | 2012-05-16 | 2019-05-31 |
| 9 | Etherington, David Murray | M | 47 | DirDirector | 2019-07-18 | 2025-07-22 |
| 10 | Farquhar, Malcolm Robert Pirie | M | 71 | DirDirector | 2012-05-16 | 2019-02-22 |
| 11 | Gardiner, Christopher Peter John | M | 35 | DirDirector | 2024-10-30 | |
| 12 | Hainey, Lisa May | F | 44 | DirDirector | 2025-09-01 | |
| 13 | Horne, Emma Ashley | F | 47 | DirDirector | 2025-01-31 | |
| 14 | MacKay, Iain Finlay Magnus | M | 40 | DirDirector | 2024-10-30 | |
| 15 | MacKie, Stuart Irvine | M | 47 | DirDirector | 2024-10-30 | |
| 16 | Macpherson, Clare Susan | F | 55 | DirDirector | 2019-07-18 | |
| 17 | McKeown, Anne Janette | F | 57 | DirDirector | 2019-07-18 | 2024-05-31 |
| 18 | Mitchell, Sarah (1989-05) | F | 37 | DirDirector | 2025-09-01 | |
| 19 | Pratt, Stephanie Elizabeth | F | 38 | DirDirector | 2024-10-30 | |
| 20 | Renfew, Bruce Norman | M | 60 | DirDirector | 2019-07-18 | |
| 21 | Roughead, Alan | M | 38 | DirDirector | 2025-09-01 |
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