BOROUGHMUIR LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Barry, Gavin David | M | 66 | DirDirector | 2023-03-20 | |
| 2 | Binnie, Derek | M | 58 | DirDirector | 2022-08-15 | |
| 3 | Clapperton, Malcolm Allan | M | 47 | DirDirector | 2012-10-25 | 2015-03-16 |
| 4 | Douglas, Stephen Barclay | M | 64 | DirDirector | 2022-03-22 | |
| 5 | Flynn, Austin (1967-10) | M | 58 | DirDirector | 2012-03-15 | 2012-10-25 |
| 6 | Fraser, Michael John (1966-10) | M | 59 | DirDirector | 2016-07-14 | 2019-02-08 |
| 7 | Hay, Alastair Mackie | M | 53 | DirDirector | 2018-07-09 | |
| 8 | Knight, Andrew Jonathan (1972-02) | M | 53 | DirDirector | 2012-10-25 | 2016-02-28 |
| 9 | MacLean, Graeme William | M | 54 | DirDirector | 2023-07-31 | |
| 10 | McLelland, Morna Lee | 52 | DirDirector | 2023-07-31 | ||
| 11 | Nimmo, Gillian | F | 46 | DirDirector | 2022-08-15 | 2023-06-15 |
| 12 | Rutterford, Daniel Michael Strachan | M | 48 | DirDirector | 2012-10-25 | 2015-06-25 |
| 13 | Shek, Alice | F | 48 | DirDirector | 2018-07-09 | 2022-03-22 |
| 14 | Tito, Justin | M | 58 | DirDirector | 2012-10-25 | 2016-06-30 |
| 15 | Watson, William Sinclair | M | 76 | DirDirector | 2012-10-25 | 2019-05-30 |
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