GILLESPIE MACANDREW SECRETARIES 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 | Adams, Eilidh | 43 | DirDirector | 2020-09-24 | ||
| 2 | Anderson, Alistair Robert | M | 74 | DirDirector | 2010-12-01 | 2019-02-28 |
| 3 | Blair, John Michael Greene | M | 71 | DirDirector | 2012-06-01 | 2024-02-29 |
| 4 | Cairns, Gordon Douglas | M | 69 | DirDirector | 2005-08-11 | 2014-02-28 |
| 5 | Cameron, Fiona Jane | F | 38 | DirDirector | 2016-09-01 | |
| 6 | Clark, Gerrard Antony David | M | 73 | DirDirector | 2005-08-11 | 2011-03-01 |
| 7 | Dundas, Nicola Jane | F | 62 | DirDirector | 2020-09-24 | |
| 8 | Gibson, Christopher Duncan | M | 46 | DirDirector | 2019-06-26 | |
| 9 | Gilfillan, Alan Robert John | M | 40 | DirDirector | 2023-07-19 | |
| 10 | Hamilton, Colin Stuart | M | 44 | DirDirector | 2019-06-26 | |
| 11 | Hamilton, Gordon David | M | 71 | DirDirector | 2005-08-11 | 2016-03-01 |
| 12 | Hunter, Stewart Lindsay Wilson | M | 71 | DirDirector | 2007-11-08 | 2021-02-26 |
| 13 | Innes, Gordon (1953-10) | M | 72 | DirDirector | 2005-08-01 | 2014-02-28 |
| 14 | Irons, Kenneth Wyness | M | 57 | DirDirector | 2011-01-17 | |
| 15 | Jaap, Douglas William | M | 60 | DirDirector | 2005-08-11 | 2008-12-19 |
| 16 | Leslie, Fraser Gordon | M | 65 | DirDirector | 2016-05-09 | |
| 17 | Leslie, Simon Alexander | M | 73 | DirDirector | 2005-08-11 | 2013-02-28 |
| 18 | Lodge, Lianne Margaret (1982-11) | F | 43 | DirDirector | 2019-03-01 | 2024-12-21 |
| 19 | Macgregor, James Sim Fraser | M | 75 | DirDirector | 2005-08-11 | 2009-01-16 |
| 20 | Mackay, Colin (1949-06) | M | 76 | DirDirector | 2005-08-11 | 2014-02-28 |
| 21 | Macpherson, Kirsty Louise | F | 58 | DirDirector | 2007-11-08 | 2015-02-28 |
| 22 | Macrae, Murray Ross | M | 35 | DirDirector | 2023-03-14 | |
| DirDirector | 2023-05-24 | |||||
| 23 | Mallon, Agnes | F | 52 | DirDirector | 2015-05-01 | |
| 24 | McArthur, John (1963-12) | M | 62 | DirDirector | 2005-08-11 | |
| 25 | McCulloch, Derek Ashley James | M | 69 | DirDirector | 2005-08-11 | |
| 26 | McDowell, Amy Joy | F | 39 | DirDirector | 2016-09-01 | |
| 27 | Melville, Christian Kenneth Bowring | M | 60 | DirDirector | 2005-11-16 | 2014-02-28 |
| 28 | Milne, David Bisset | M | 65 | DirDirector | 2005-08-11 | 2020-03-01 |
| 29 | Murray, Thomas Kenneth | M | 67 | DirDirector | 2005-08-11 | 2017-02-28 |
| 30 | Myles, Timothy Andrew Macrae | M | 72 | DirDirector | 2005-08-11 | 2009-01-16 |
| 31 | Newton, Lois Elizabeth Anne | F | 41 | DirDirector | 2022-04-19 | |
| 32 | Paget, Elspeth Mary | F | 65 | DirDirector | 2005-08-11 | 2020-03-01 |
| 33 | Peebles, Fraser Gordon | M | 65 | DirDirector | 2016-05-09 | 2016-05-09 |
| 34 | Peebles, Gregor Kenneth John | M | 54 | DirDirector | 2016-05-09 | |
| 35 | Radcliffe, Morag Lennie | 69 | DirDirector | 2011-05-03 | 2014-09-19 | |
| 36 | Reid, Isobell Ann | F | 48 | DirDirector | 2019-06-26 | 2022-04-15 |
| 37 | Scott-Dempster, Robert Andrew | M | 58 | DirDirector | 2005-08-11 | |
| 38 | Shaw, Murray William Anderson | M | 68 | DirDirector | 2014-03-01 | 2016-08-30 |
| 39 | Smith, David Christopher (1969-11) | M | 56 | DirDirector | 2005-07-21 | 2023-08-14 |
| 40 | Smith, Henry Cannon (1964-01) | M | 61 | DirDirector | 2011-08-01 | |
| 41 | Soutar, Murray Duncan | M | 44 | DirDirector | 2016-10-03 | 2023-01-22 |
| 42 | Stirling, John Boyd | M | 57 | DirDirector | 2005-08-01 | |
| 43 | Tait, Hazel | F | 58 | DirDirector | 2011-12-01 | 2014-10-03 |
| 44 | Turnbull, Ian David Nelson | M | 68 | DirDirector | 2005-08-11 | 2018-12-31 |
| 45 | White, Alan James (1966-03) | M | 59 | DirDirector | 2015-05-01 | |
| 46 | Williams, Andrew Donald (1957-08) | M | 68 | DirDirector | 2005-08-11 | 2012-03-01 |
| 47 | Williams, Simon Jonathan Conon | M | 53 | DirDirector | 2020-09-24 | |
| 48 | Wright, Gillian Jane | F | 39 | DirDirector | 2020-09-24 | |
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