CRIEFF HYDRO 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 | Donaldson, George Neilson | M | 99 | DirDirector | 1996-06-10 | |
| 2 | Donaldson, George Reginald | M | 97 | DirDirector | 1993-06-14 | |
| 3 | Donaldson, Michael Neil | M | 70 | DirDirector | 1995-12-20 | 2014-02-28 |
| 4 | Garstang, Matthew David | M | 43 | DirDirector | 2019-06-24 | 2020-10-31 |
| DirDirector | 2021-06-01 | |||||
| 5 | Gilchrist, Iain Johnston | M | 87 | DirDirector | 1990-04-26 | 2003-06-18 |
| 6 | Harrison, Paul Rodliff | M | 72 | DirDirector | 2010-12-14 | 2016-06-30 |
| 7 | Jennett, John Duncan | M | 61 | DirDirector | 2012-08-15 | |
| 8 | Leckie, Fiona Barbara | F | 60 | DirDirector | 2012-08-15 | |
| 9 | Leckie, Gordon Kenneth Stephen | M | 60 | DirDirector | 1995-06-05 | |
| 10 | Leckie, Janet Ida | F | 84 | DirDirector | 1993-06-14 | 2007-06-18 |
| 11 | Leckie, William Gordon John | M | 89 | DirDirector | 2001-07-30 | |
| 12 | Mair, Alexander Stirling Fraser | M | 90 | DirDirector | 1994-04-29 | 2003-06-30 |
| 13 | Manson, Alan Graeme | M | 66 | DirDirector | 2012-09-26 | 2014-10-01 |
| 14 | Muirden, Catherine | F | 63 | DirDirector | 2014-10-01 | 2018-06-30 |
| 15 | Pedler, Martin | M | 82 | DirDirector | 1996-06-10 | 2011-07-04 |
| 16 | Ross, Graham Tullis | M | 97 | DirDirector | 1995-12-20 | |
| 17 | Simpson, Robert (1927-03) | M | 98 | DirDirector | 1994-06-06 | |
| 18 | Sinclair, Alexander Alan | M | 80 | DirDirector | 2003-05-29 | 2011-07-04 |
| 19 | Turnbull, James Douglas | M | 64 | DirDirector | 2014-10-01 | 2021-06-30 |
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