MARTIN CURRIE LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Boydston, Laura Andrea | F | 53 | DirDirector | 2023-12-14 | 2025-10-01 |
| 2 | Campbell, Ralph Mcgregor | M | 58 | DirDirector | 2005-02-11 | 2018-12-31 |
| 3 | Carrier, Joseph A | M | 65 | DirDirector | 2014-10-01 | 2020-11-09 |
| 4 | Coghill, William Stewart | M | 87 | DirDirector | 1993-04-22 | 1997-04-01 |
| 5 | Davidson, Stuart James (1972-03) | M | 53 | DirDirector | 2025-08-01 | |
| 6 | Dawnay, Charles James Payan | M | 79 | DirDirector | 1993-04-22 | 2000-09-30 |
| 7 | Demartini, Richard Michael | M | 73 | DirDirector | 2007-12-11 | 2014-10-01 |
| 8 | Fairweather, James Macgregor Ayton | M | 64 | DirDirector | 1997-10-01 | 2012-08-01 |
| 9 | Falconer, James Keith Ross | M | 70 | DirDirector | 1991-10-01 | 2005-04-22 |
| 10 | Gibbons, Meredith Doyle | 52 | DirDirector | 2023-12-14 | ||
| 11 | Gooch, John Herrick | M | 85 | DirDirector | 2006-02-14 | 2014-10-01 |
| 12 | Gourlay, John Malcolm | M | 83 | DirDirector | 1999-05-06 | 2012-08-01 |
| 13 | Hall, Timothy Julian Dalton | M | 64 | DirDirector | 2005-02-28 | 2010-12-31 |
| 14 | Hancox, John Philip Dale | M | 84 | DirDirector | 1995-02-02 | 2002-02-08 |
| 15 | Hill, Jeremy Paul (1963-09) | M | 62 | DirDirector | 2012-08-01 | 2014-07-01 |
| 16 | Hoops, Thomas Karl | M | 61 | DirDirector | 2014-10-01 | 2019-12-31 |
| 17 | Ide, Julian David Frederick | M | 62 | DirDirector | 2018-05-21 | 2024-06-18 |
| 18 | Jackson, Dana (1972-04) | 53 | DirDirector | 2020-01-01 | 2020-11-09 | |
| 19 | Kennedy, William Michael Clifford | M | 90 | DirDirector | 1996-09-30 | |
| 20 | Kenney, John Duff | M | 60 | DirDirector | 2015-08-12 | 2019-12-31 |
| 21 | Larocque, Joseph Patrick | M | 58 | DirDirector | 2014-10-01 | 2015-08-12 |
| 22 | Lattin, Patricia | F | 60 | DirDirector | 2021-08-12 | 2023-12-14 |
| 23 | Lindesay-Bethune, John Martin | M | 96 | DirDirector | 1995-02-02 | |
| 24 | Macleod, Allan Davidson | M | 59 | DirDirector | 2005-02-28 | 2011-04-19 |
| 25 | Madsen, Thomas Paul | M | 69 | DirDirector | 2013-09-11 | 2014-10-01 |
| 26 | Mair, Jennifer Penman | F | 50 | DirDirector | 2023-12-14 | 2025-08-01 |
| 27 | McAuslan, Eric David | M | 70 | DirDirector | 1993-04-22 | 2000-01-14 |
| 28 | McCall, Laura (1981-01) | F | 44 | DirDirector | 2019-02-27 | 2019-09-13 |
| 29 | Merchant, Thomas (1968-02) | M | 57 | DirDirector | 2020-01-01 | |
| 30 | Merchant, Thomas Clifton | M | 57 | DirDirector | 2020-01-01 | 2020-11-09 |
| 31 | Pickard, John Paul | M | 59 | DirDirector | 2010-10-05 | 2018-06-25 |
| 32 | Plafker, Jed Andrew (1971-01) | M | 54 | DirDirector | 2020-11-09 | 2023-12-14 |
| 33 | Rose, Alexander Mark | M | 48 | DirDirector | 2012-08-01 | 2014-10-01 |
| 34 | Sagraves, Barry Robert | M | 64 | DirDirector | 2000-08-01 | 2003-01-06 |
| 35 | Scott Plummer, Patrick Joseph | M | 82 | DirDirector | 2005-11-10 | |
| 36 | Sergeant, Carol Frances | F | 73 | DirDirector | 2012-08-01 | 2014-10-01 |
| 37 | Shaneyfelt, Gwen Louise | F | 63 | DirDirector | 2020-11-09 | 2021-08-12 |
| 38 | Shearer, David James Buchanan | M | 66 | DirDirector | 2008-03-01 | 2014-10-01 |
| 39 | Sillem, Jeremy William | M | 75 | DirDirector | 2007-12-11 | 2014-10-01 |
| 40 | Skinner, David Lennox | M | 93 | DirDirector | 1992-09-30 | |
| 41 | Sowerby, Andrew (1970-01) | M | 55 | DirDirector | 2006-11-29 | 2016-06-30 |
| 42 | Stewart, John Barry Bingham | M | 94 | DirDirector | 1989-09-30 | |
| 43 | Thomas, Graham Daniel Medley | M | 58 | DirDirector | 2012-08-01 | 2014-10-01 |
| 44 | Thomas, Michael William (1951-03) | M | 74 | DirDirector | 1996-10-01 | 2007-12-31 |
| 45 | Venner, Edward Stephen Squires | M | 51 | DirDirector | 2014-10-01 | 2020-11-09 |
| 46 | Wallace, Scott Leslie | M | 50 | DirDirector | 2014-08-18 | 2019-10-31 |
| 47 | Watt, William Geddie | M | 66 | DirDirector | 2001-01-16 | 2019-10-24 |
| DirDirector | 2019-10-24 | 2019-12-11 | ||||
| 48 | Watts, David Walter | M | 76 | DirDirector | 2002-03-05 | 2012-08-01 |
| 49 | Wilson, Andrew George (1933-01) | M | 92 | DirDirector | 1989-07-01 | 1999-03-31 |
| 50 | Winchester, Colin (1948-02) | M | 77 | DirDirector | 1997-04-01 | 2005-03-01 |
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