NNXYZ 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, Louise Teresa | F | 54 | DirDirector | 2015-10-14 | 2016-08-05 |
| 2 | Alberga, Simon Julian | M | 59 | DirDirector | 1997-12-02 | 2003-04-01 |
| 3 | Alexander, Fraser Mcgregor | M | 62 | DirDirector | 2010-12-17 | 2013-10-22 |
| DirDirector | 2023-02-01 | |||||
| 4 | Borthwick, Alistair John | M | 46 | DirDirector | 2019-03-29 | 2019-06-28 |
| 5 | Chaloner, Dennis Arthur | M | 79 | DirDirector | 2004-01-27 | 2010-04-01 |
| 6 | Clarke, Edward Hilton | M | 59 | DirDirector | 2019-03-29 | |
| 7 | Cook, Victoria Jo | F | 58 | DirDirector | 2015-10-14 | 2017-06-30 |
| 8 | Dey, David | M | 88 | DirDirector | 1997-12-03 | 2003-04-01 |
| 9 | Eddy, David (1963-04) | M | 62 | DirDirector | 2015-10-14 | 2019-03-29 |
| 10 | Elkhouly, Wael | 57 | DirDirector | 2023-08-15 | ||
| 11 | Finch, Geoffrey (1947-02) | M | 78 | DirDirector | 1999-01-12 | 2001-10-26 |
| 12 | Flashman, Bernard Henry | M | 90 | DirDirector | 1997-12-03 | 1998-01-21 |
| 13 | Gilmurray, Kieran | M | 53 | DirDirector | 2019-06-28 | |
| 14 | Hardley, Timothy Stephen | M | 71 | DirDirector | 2001-09-28 | 2002-09-20 |
| 15 | Harraway, James Keith | M | 46 | DirDirector | 2019-03-29 | 2024-11-05 |
| 16 | Hazell, Stephanie Anne | F | 50 | DirDirector | 2019-03-29 | 2023-08-15 |
| 17 | Hepburn, James William Frankland | M | 35 | DirDirector | 2024-11-05 | 2025-09-04 |
| 18 | Hillman, Christopher Michael | M | 64 | DirDirector | 2004-01-27 | 2015-10-14 |
| 19 | Hood, Colin William | M | 70 | DirDirector | 2003-04-01 | 2010-12-17 |
| DirDirector | 2010-12-17 | 2011-10-31 | ||||
| 20 | Hutchings, Neil Peter | M | 53 | DirDirector | 2010-04-01 | 2011-12-07 |
| 21 | Jagusz, Christopher | M | 61 | DirDirector | 2012-08-15 | 2014-09-01 |
| 22 | Juggins, Graham Gerald | M | 72 | DirDirector | 2003-04-01 | 2004-02-10 |
| 23 | Khan, Ameer Hamza (1983-12) | 42 | DirDirector | 2025-09-04 | ||
| 24 | Kirkby, Neil Robert Ernest | M | 61 | DirDirector | 2019-03-29 | 2025-03-26 |
| 25 | Kraftson, Donald W | M | 58 | DirDirector | 2000-03-31 | 2003-04-01 |
| 26 | Maclean, Keith | M | 69 | DirDirector | 2003-04-01 | 2004-02-10 |
| 27 | Macleod, Peter John (1943-11) | M | 82 | DirDirector | 2001-11-21 | 2003-04-01 |
| 28 | Marsh, Jonathan David | M | 64 | DirDirector | 2003-04-01 | 2004-02-10 |
| 29 | Mathieson, Mark William | M | 59 | DirDirector | 2010-12-17 | 2014-07-10 |
| 30 | McPhillimy, James | M | 61 | DirDirector | 2014-07-10 | 2015-10-14 |
| 31 | Nichols, Alan Willis | M | 50 | DirDirector | 2015-10-14 | 2016-11-02 |
| 32 | Penny, David (1961-09) | M | 64 | DirDirector | 2004-01-27 | 2006-02-10 |
| 33 | Phillips-Davies, Paul Morton Alistair | M | 58 | DirDirector | 2019-03-29 | 2023-02-01 |
| 34 | Pike, Adrian John | M | 58 | DirDirector | 2003-11-18 | 2010-12-01 |
| 35 | Pitcher, Nigel Charles | M | 71 | DirDirector | 2015-10-14 | 2017-06-30 |
| 36 | Ponton, Philippe Nigel | M | 66 | DirDirector | 1997-12-03 | 2000-03-31 |
| 37 | Sempill, Colin Douglas | M | 55 | DirDirector | 2014-09-01 | 2019-03-29 |
| 38 | Shoobridge, Edward Henry | M | 85 | DirDirector | 1997-12-03 | 2000-03-31 |
| 39 | Stewart, Barry (1963-10) | M | 62 | DirDirector | 2000-03-31 | 2003-04-01 |
| 40 | Tanner, Elizabeth Anne | F | 54 | DirDirector | 2005-02-01 | 2013-10-22 |
| 41 | Wheeler, John Aidan Corbet | M | 75 | DirDirector | 2000-02-01 | 2003-04-01 |
| 42 | Wigmore, Michael George | M | 64 | DirDirector | 2005-08-08 | 2006-07-17 |
| 43 | Williams, Gareth (1966-03) | M | 59 | DirDirector | 2020-08-01 | |
| 44 | Williamson, Duncan Alexander | M | 45 | DirDirector | 2025-03-26 | |
| 45 | Wilson, Calum John | M | 62 | DirDirector | 2006-04-01 | 2007-02-12 |
| 46 | Young, David Ivor 楊格 | M | 93 | DirDirector | 1997-12-02 | 2001-09-21 |
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