THE BIRKS CINEMA LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Banyard, Karen | F | 73 | DirDirector | 2012-07-24 | 2015-03-31 |
| 2 | Booth, Patricia Walker | F | 70 | DirDirector | 2012-07-24 | 2023-10-03 |
| 3 | de Woody, Brett | M | 47 | DirDirector | 2020-09-30 | 2025-11-10 |
| 4 | Dekker, Ronald Dirk Eugene | M | 58 | DirDirector | 2012-07-24 | 2013-06-04 |
| 5 | Dukes, Michael James | M | 59 | DirDirector | 2012-07-24 | 2015-06-30 |
| 6 | Dunbar, Muriel Helen | F | 75 | DirDirector | 2023-10-03 | |
| 7 | Flower, Charlotte Amanda | F | 68 | DirDirector | 2012-07-18 | 2014-04-08 |
| 8 | Freeman, John Frederick | M | 69 | DirDirector | 2014-04-08 | 2020-09-03 |
| 9 | Guthrie, Peter Johnston | M | 63 | DirDirector | 2012-07-24 | 2013-11-18 |
| DirDirector | 2013-12-06 | 2015-01-31 | ||||
| 10 | Hawkins, Brian Winton | M | 73 | DirDirector | 2020-09-30 | 2024-10-27 |
| 11 | Henderson, Ian Arthur (1960-06) | M | 66 | DirDirector | 2025-11-11 | |
| 12 | Johnstone, Deborah Margaret | F | 57 | DirDirector | 2023-10-03 | 2024-10-27 |
| 13 | Maslen, Daniel Gregory | M | 30 | DirDirector | 2012-07-24 | 2014-07-14 |
| 14 | McGillivray, William Keith | M | 70 | DirDirector | 2013-12-02 | 2017-08-02 |
| 15 | Ramage, Kevin John | M | 69 | DirDirector | 2012-07-24 | 2019-09-03 |
| 16 | Scott, Nicholas Bruce (1956-02) | M | 70 | DirDirector | 2020-10-13 | 2021-04-13 |
| 17 | Strang, Dianne | 73 | DirDirector | 2014-04-25 | 2014-04-25 | |
| 18 | Swan, Douglas William Fraser | M | 77 | DirDirector | 2012-07-18 | 2023-10-03 |
| 19 | Threlfall, Rebecca (1969-02) | F | 57 | DirDirector | 2023-10-03 | 2024-01-08 |
| 20 | Walker, Grahame (1962-05) | M | 64 | DirDirector | 2025-11-11 | |
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