LATHALLAN SCHOOLS 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 | Anderson, George Alexander Barrie | M | 83 | DirDirector | 2002-12-10 | |
| 2 | Anderson, Marylee Margaret Lindsay | F | 49 | DirDirector | 2022-09-24 | |
| 3 | Arbuthnott, John Campbell | M | 101 | DirDirector | 1998-12-08 | |
| 4 | Bamford, Sharon Marie | F | 66 | DirDirector | 2008-03-14 | 2009-09-01 |
| 5 | Barr, Elizabeth Margaret | F | 62 | DirDirector | 2000-11-30 | 2002-10-10 |
| 6 | Bayne, Fiona Armstrong | F | 54 | DirDirector | 2014-03-22 | 2017-06-14 |
| 7 | Broadley, Linda Jean | F | 77 | DirDirector | 2010-06-25 | 2020-09-19 |
| 8 | Brownlie, Adele Jemma | F | 32 | DirDirector | 2023-01-28 | |
| 9 | Buchanan, George (1943-11) | M | 82 | DirDirector | 1990-11-19 | 2001-06-28 |
| 10 | Calder, Gavin Alexander | M | 52 | DirDirector | 2015-11-14 | |
| 11 | Campbell Adamson, Hugh Alexander | M | 71 | DirDirector | 1995-09-26 | 2000-11-30 |
| 12 | Campbell, Duncan Scott | M | 55 | DirDirector | 2008-09-18 | 2015-06-27 |
| 13 | Cannon, Steven John (1957-12) | M | 68 | DirDirector | 2010-10-01 | 2013-07-31 |
| 14 | Catto, Graeme Robertson Dawson | M | 80 | DirDirector | 2011-12-16 | 2017-01-28 |
| 15 | Christie, Elizabeth Mary (1976-12) | F | 49 | DirDirector | 2018-09-15 | 2022-01-22 |
| 16 | Coulthard, Fiona Margaret | F | 68 | DirDirector | 1998-02-18 | 2000-11-30 |
| 17 | Cowie, Derek Ronald | M | 67 | DirDirector | 2006-11-07 | 2014-05-03 |
| DirDirector | 2017-01-28 | |||||
| 18 | Dreelan, Ciaran Patrick | M | 51 | DirDirector | 2014-03-22 | 2018-11-17 |
| 19 | Farquharson, Angus Durie Miller | M | 90 | DirDirector | 1998-12-08 | |
| 20 | Forbes, Jeanette Linda | F | 67 | DirDirector | 2020-09-19 | |
| 21 | Forbes, John William Arthur | M | 90 | DirDirector | 2001-02-13 | 2008-12-31 |
| 22 | Garner, Philip Michael | M | 74 | DirDirector | 2006-11-07 | 2011-07-09 |
| 23 | Grant, Hamish Alexander | M | 67 | DirDirector | 2008-11-22 | 2011-11-25 |
| 24 | Hall, Simon Robert Dawson | M | 87 | DirDirector | 1990-11-19 | 1992-07-13 |
| 25 | Hamilton, Annie | F | 63 | DirDirector | 2005-09-23 | 2010-07-10 |
| 26 | Harrison, Nicholas Charles | M | 58 | DirDirector | 2022-06-15 | 2024-06-22 |
| 27 | Harrison, Trudy | 59 | DirDirector | 2005-09-23 | 2009-07-04 | |
| 28 | Holliday, Frederick George Thomas | M | 90 | DirDirector | 2005-09-23 | 2008-08-05 |
| 29 | Hutchison, Norman Elliott | M | 65 | DirDirector | 2011-03-04 | 2020-11-14 |
| 30 | Hutchison, Thomas James Linklater | M | 59 | DirDirector | 2022-05-24 | |
| 31 | Inglis, Caroline Jane | F | 62 | DirDirector | 2014-03-22 | 2016-12-20 |
| 32 | Kennedy, Jane Louise | F | 65 | DirDirector | 2008-03-14 | 2010-08-31 |
| 33 | Kirkman, Sally Ann | F | 70 | DirDirector | 2004-02-04 | 2008-07-05 |
| 34 | Leggate, Robert Mcintosh | M | 78 | DirDirector | 2012-09-29 | 2023-09-17 |
| 35 | Leslie, Gary David | M | 66 | DirDirector | 2017-09-23 | |
| 36 | Lockhart, Brian Robert Watson | M | 81 | DirDirector | 2013-03-02 | 2017-04-27 |
| 37 | Lockhead, Moir | 80 | DirDirector | 2008-03-14 | 2016-12-08 | |
| 38 | Luscombe, Lawrence Edward | M | 101 | DirDirector | 2000-11-30 | |
| 39 | Mackie, Joyce Grant | 85 | DirDirector | 2001-11-13 | ||
| 40 | Macphie, Alastair Charles Stewart | M | 64 | DirDirector | 1998-12-08 | 2006-07-03 |
| 41 | Marshall, William (1950-03) | M | 75 | DirDirector | 2003-06-26 | 2009-07-04 |
| 42 | Mavor, Michael Barclay | M | 78 | DirDirector | 2001-11-13 | 2008-07-05 |
| 43 | McCormick, Kevin (1948-02) | M | 77 | DirDirector | 2009-11-13 | 2020-02-21 |
| 44 | Pelham Burn, Angus Maitland | M | 94 | DirDirector | 2001-08-30 | 2004-08-07 |
| 45 | Qamar, Naveed (1958-11) | 67 | DirDirector | 2014-02-01 | 2017-04-27 | |
| 46 | Reekie, Paul Neil James Simon | M | 69 | DirDirector | 2000-11-30 | 2010-07-10 |
| 47 | Remp, Stephen Edward | M | 78 | DirDirector | 2000-11-30 | 2006-07-03 |
| 48 | Robb, Christine Anne | F | 65 | DirDirector | 2001-11-13 | 2005-08-20 |
| 49 | Shepherd, Alastair Kennedy | M | 66 | DirDirector | 2013-01-26 | 2022-11-19 |
| 50 | Stein, Linda | F | 75 | DirDirector | 1995-09-26 | 2000-05-12 |
| 51 | Stirling-Aird, Richard | M | 79 | DirDirector | 1990-11-19 | 1998-12-08 |
| 52 | Taylor, Lynne (1975-01) | F | 50 | DirDirector | 2021-05-08 | |
| 53 | Templeton, Ian Godfrey | M | 81 | DirDirector | 1992-09-28 | 2001-11-13 |
| 54 | Wainwright, James Frederick | M | 93 | DirDirector | 1991-07-29 | 1992-09-28 |
| 55 | Williams, Gavin Nigel | M | 69 | DirDirector | 2018-01-27 | 2021-01-30 |
| 56 | Wilson, Ian Ramsay | M | 84 | DirDirector | 2000-07-03 | 2001-06-28 |
| 57 | Winter, Robin Todd | M | 68 | DirDirector | 2024-06-22 | |
| DirDirector | 2024-08-01 | |||||
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