CRICHTON DEVELOPMENT COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Archibald, Eric Cameron | M | 90 | DirDirector | 1995-03-29 | 2005-06-29 |
| 2 | Baldwick, Allan Thomas | M | 77 | DirDirector | 1996-04-15 | 1999-10-01 |
| 3 | Barratt, Oliver William | M | 84 | DirDirector | 1997-06-25 | 2005-06-29 |
| 4 | Bradford, William Ronald | M | 66 | DirDirector | 2005-11-21 | 2010-01-15 |
| 5 | Brown, Kenneth Clarke | M | 81 | DirDirector | 1996-06-28 | 2007-06-30 |
| 6 | Burton, Margaret Elizabeth (1941-05) | F | 84 | DirDirector | 2001-12-19 | 2004-04-01 |
| DirDirector | 2014-02-20 | 2021-12-16 | ||||
| 7 | Caldwell, Ian Munro | M | 79 | DirDirector | 1996-05-16 | 1997-08-25 |
| 8 | Campbell, Andrew Robertson | M | 81 | DirDirector | 1996-05-16 | 1999-11-09 |
| DirDirector | 2004-11-03 | 2005-06-29 | ||||
| DirDirector | 2007-09-19 | 2011-09-18 | ||||
| 9 | Charteris, John | M | 85 | DirDirector | 2007-10-31 | 2012-07-08 |
| 10 | Crawford, Robert Norman | M | 102 | DirDirector | 1996-05-16 | 1997-06-26 |
| 11 | Dowson, John Martin | M | 77 | DirDirector | 1995-06-01 | 1999-03-19 |
| 12 | Duffy, Sean (1969-11) | M | 56 | DirDirector | 2015-12-18 | 2017-12-14 |
| 13 | Gibbons, Gwilym Meredith Lloyd | F | 54 | DirDirector | 2018-12-13 | |
| 14 | Gourlay, Francis Moffat Gammell | M | 83 | DirDirector | 2005-06-30 | 2012-08-29 |
| 15 | Hardie, David | M | 71 | DirDirector | 1995-01-13 | 1995-03-29 |
| 16 | Hesketh, Nigel George Francis | M | 80 | DirDirector | 1996-05-16 | 1999-10-18 |
| 17 | Holland, Delia Elizabeth | F | 78 | DirDirector | 2014-02-20 | 2015-04-13 |
| 18 | Holmes, Thomas Edward (1945-04) | M | 80 | DirDirector | 1996-05-16 | 2003-11-26 |
| 19 | Jardine, Arthur Henry Gloucester | M | 93 | DirDirector | 1996-05-16 | 1999-10-18 |
| 20 | Jones, Philip Neville (1951-06) | M | 74 | DirDirector | 2022-02-03 | 2025-08-13 |
| 21 | Keggans, Michael | M | 62 | DirDirector | 2002-10-31 | 2010-08-09 |
| 22 | Kirkpatrick, David Currie | M | 68 | DirDirector | 1996-05-16 | 1999-04-12 |
| 23 | Knowles, Bernard Trevor | M | 79 | DirDirector | 2014-02-20 | 2014-07-15 |
| 24 | Little, William (1958-06) | M | 67 | DirDirector | 1995-06-01 | 2004-11-03 |
| 25 | Mackay, Thomas Neil | M | 86 | DirDirector | 1996-05-16 | 1997-11-06 |
| 26 | Mackinnon, Donald John | M | 72 | DirDirector | 2012-10-02 | 2014-05-16 |
| 27 | Maitland, Jane Strathern | F | 70 | DirDirector | 2012-08-29 | 2013-12-19 |
| 28 | Male, Dennis | M | 81 | DirDirector | 1999-11-11 | 2003-10-29 |
| 29 | Mann, Gordon Laurence | M | 77 | DirDirector | 1995-03-29 | 2009-07-22 |
| 30 | Marshall, Alistair John | M | 60 | DirDirector | 2016-06-09 | 2019-12-13 |
| 31 | McAughtrie, Thomas Allan | M | 74 | DirDirector | 1999-11-11 | 2007-09-04 |
| 32 | McDowall, Sandra | F | 78 | DirDirector | 2001-07-25 | 2004-11-03 |
| 33 | McGee, John (1965-09) | M | 60 | DirDirector | 2015-10-01 | 2016-09-22 |
| 34 | McMickan, Ian Stewart | M | 85 | DirDirector | 2010-02-02 | 2012-08-29 |
| 35 | McMurdo, Jean Morton | 99 | DirDirector | 1995-06-01 | 2005-06-29 | |
| 36 | Mitchell, Joan (1942-12) | F | 83 | DirDirector | 1996-05-16 | 1997-12-20 |
| 37 | Pennie, Ian Archibald | M | 91 | DirDirector | 1996-05-16 | 1999-10-01 |
| 38 | Riddet, Thomas Mccreadie | M | 59 | DirDirector | 2010-01-15 | 2012-08-29 |
| DirDirector | 2014-02-20 | 2017-12-14 | ||||
| 39 | Shaw, Robert Graham | M | 62 | DirDirector | 2015-02-01 | 2015-12-11 |
| 40 | Sloan, Thomas Kelly | 75 | DirDirector | 2004-11-03 | 2005-06-29 | |
| 41 | Snell, Douglas Saxon | M | 77 | DirDirector | 2007-10-31 | 2012-07-02 |
| 42 | Stalker, James Robertson | M | 67 | DirDirector | 2005-06-30 | 2009-06-30 |
| 43 | Stannett, Alan Edward | M | 76 | DirDirector | 2005-06-30 | 2012-08-29 |
| 44 | Stoneham, Michael Peter | M | 70 | DirDirector | 1995-03-29 | 1995-03-29 |
| 45 | Taylor, Brian Charles (1950-10) | M | 75 | DirDirector | 1998-10-08 | 2001-10-09 |
| DirDirector | 2004-04-01 | 2005-02-15 | ||||
| 46 | Thorburn, John Ewan | M | 88 | DirDirector | 1995-06-01 | 1996-05-16 |
| 47 | U'ren, William Graham | M | 79 | DirDirector | 2016-06-09 | 2018-12-23 |
| 48 | Urquhart, Donald Ross | M | 87 | DirDirector | 1996-12-17 | 1999-12-10 |
| 49 | Waring, David Walter | M | 73 | DirDirector | 1996-06-28 | 1997-10-31 |
| 50 | Williamson, Colin (1951-03) | M | 74 | DirDirector | 1998-01-09 | 2002-10-31 |
| 51 | Wright, Allan (1944-08) | M | 81 | DirDirector | 2004-11-03 | 2007-03-28 |
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