HAMILTON LODGE TRUST LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Akester, Harriet Susan | DirDirector | 2004-04-01 | 2014-03-10 |
| 2 | Anderson, George Graham | DirDirector | 2004-04-01 | 2008-11-30 |
| 3 | Barklem, David Norman | DirDirector | 1997-07-15 | 2001-09-04 |
| 4 | Bartholomew, Mary | DirDirector | 2004-04-01 | 2015-09-28 |
| 5 | Buchan, John Hall | DirDirector | None | 2004-03-29 |
| 6 | Caird, Giuseppina | DirDirector | 2006-09-25 | 2009-07-20 |
| 7 | Clapham, John Ralph Longthorne | DirDirector | 1995-09-19 | 2001-07-03 |
| 8 | Dobrowolski, Paula Bernadette | DirDirector | 2004-04-01 | 2018-11-26 |
| 9 | Drugan, Caroline Susan | DirDirector | 2014-07-01 | 2020-09-22 |
| 10 | Duffill, Pamela Elizabeth | DirDirector | 2005-09-26 | 2013-01-23 |
| 11 | Fawcett, Julie (1961-12) | DirDirector | 2004-04-01 | 2007-09-24 |
| 12 | Fletcher, Stephen John (1961-07) | DirDirector | 2007-09-24 | 2010-10-01 |
| 13 | Foster, Jocelyn Claire Alice | DirDirector | 2010-07-19 | 2016-11-21 |
| 14 | Green, Michael (1959-07) | DirDirector | 2010-07-19 | 2020-09-22 |
| 15 | Hall, Christopher Basil | DirDirector | None | 2004-03-29 |
| 16 | Hancox, Anne Blanche | DirDirector | 2004-04-01 | 2016-11-21 |
| 17 | Hancox, Victor Frank | DirDirector | 2004-04-01 | 2016-11-21 |
| 18 | Hayes, Michael George (1956-05) | DirDirector | 2004-04-01 | 2013-09-23 |
| 19 | Heather, David (1938-03) | DirDirector | 2001-07-03 | 2007-09-24 |
| 20 | Howell, Stephen William | DirDirector | 2004-04-01 | 2020-09-22 |
| 21 | Hoyle, Roger Anthony | DirDirector | 2014-07-01 | 2020-09-22 |
| 22 | Jackman, Eileen Christina | DirDirector | 2014-01-01 | 2019-11-25 |
| 23 | Jackson, Peter John (1947-01) | DirDirector | 2005-09-26 | 2017-11-20 |
| 24 | Kemble, David Leslie | DirDirector | None | 2004-03-29 |
| 25 | Little, Robert Gordon (1946-05) | DirDirector | 2004-04-01 | 2010-04-30 |
| 26 | Lukas, Julia Katherine | DirDirector | 2004-04-01 | 2005-09-09 |
| 27 | Melvin, Caroline (1959-02) | DirDirector | 2004-04-01 | 2005-09-26 |
| 28 | Osman, Frederick | DirDirector | 2004-04-01 | 2009-09-28 |
| 29 | Rowe, Mark Keith | DirDirector | 2004-04-01 | 2020-01-05 |
| 30 | Titheradge, David Edward Hettrel | DirDirector | 2001-07-03 | 2005-05-09 |
| 31 | Yiend, David Jonathan Douglas | DirDirector | 2009-01-12 | 2013-04-23 |
| 32 | Yorath, Christine Margaret | DirDirector | 2004-04-01 | 2013-12-23 |
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