MACRAE & DICK, 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 | Bryce, Alexander Stewart | M | 60 | DirDirector | 2016-05-06 | 2022-05-31 |
| 2 | Campbell, Norman (1942-11) | M | 84 | DirDirector | 2000-04-08 | |
| 3 | Chalmers, James (1945-11) | M | 81 | DirDirector | 2001-05-08 | |
| 4 | Cumming, William (1967-01) | M | 59 | DirDirector | 2016-05-06 | 2025-08-19 |
| 5 | Cunningham, Francis John | M | 93 | DirDirector | 1998-09-20 | |
| 6 | Donnachie, Gerard | M | 69 | DirDirector | 2016-01-19 | 2017-11-03 |
| 7 | Grzesinski, Andrew | M | 72 | DirDirector | 2001-02-12 | 2016-05-06 |
| 8 | Hamilton, William (1904-08) | M | 122 | DirDirector | 1994-01-03 | |
| 9 | Hamilton, William Francis Forbes | M | 86 | DirDirector | 2016-01-19 | |
| 10 | Hamilton, William James Davison | M | 48 | DirDirector | 2009-04-17 | 2016-01-19 |
| 11 | Mackay, Ian Barron | M | 77 | DirDirector | 2016-05-06 | 2025-08-19 |
| 12 | Maclean, Thomas William | M | 64 | DirDirector | 2001-02-12 | 2016-07-31 |
| 13 | Noble, Alasdair George | M | 54 | DirDirector | 2017-11-17 | 2025-08-19 |
| 14 | Park, Douglas Ireland | M | 76 | DirDirector | 2016-05-06 | 2024-10-29 |
| 15 | Park, Graeme Thomas | M | 42 | DirDirector | 2016-01-19 | 2025-08-19 |
| 16 | Park, Ross William | M | 45 | DirDirector | 2016-01-19 | 2025-08-19 |
| 17 | Simmonds, Frieda Hermione | 115 | DirDirector | 1993-04-16 | ||
| 18 | Squire, Peter William | M | 89 | DirDirector | 2000-05-16 | 2008-01-03 |
| 19 | Waring, Philip John | M | 69 | DirDirector | 1999-11-01 | 2000-06-02 |
| 20 | Wood, Joseph Andrew | M | 122 | DirDirector | 1992-12-31 |
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