HBOS INVESTMENT FUND MANAGERS 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 | Abercromby, Keith William | DirDirector | 2001-03-26 | 2005-10-17 |
| 2 | Beadle, William Anthony | DirDirector | 2001-03-26 | 2002-02-06 |
| 3 | Beadle, William Anthony | DirDirector | 2005-10-27 | 2006-08-17 |
| 4 | Black, James Masson | DirDirector | 2014-05-08 | 2018-08-31 |
| 5 | Bond, Jonathon Roderick Alan | DirDirector | 2019-09-01 | 2021-05-14 |
| 6 | Bryson, Norval Mackenzie | DirDirector | 2010-04-27 | 2012-01-25 |
| 7 | Christophers, Michael | DirDirector | 2005-10-06 | 2012-01-25 |
| 8 | Clatworthy, James Edward | DirDirector | 2013-12-27 | 2016-02-29 |
| 9 | Colsell, Steven James | DirDirector | 2006-08-17 | 2009-03-23 |
| 10 | Cuhls, Matthew Hilmar | DirDirector | 2024-07-01 | None |
| 11 | Davis, Andrew Nicholas (1965-12) | DirDirector | 2012-12-30 | 2013-10-11 |
| 12 | Davis, Deborah Lee | DirDirector | 2022-03-18 | 2025-03-18 |
| 13 | Dawson, Joanne (1962-05) | DirDirector | 2002-02-28 | 2003-10-23 |
| 14 | Dawson, Joanne (1962-05) | DirDirector | 2006-03-01 | 2009-03-23 |
| 15 | Devey, Robert Alan | DirDirector | 2005-10-18 | 2006-06-01 |
| 16 | Devey, Robert Alan | DirDirector | 2006-10-10 | 2009-03-23 |
| 17 | Doran, Kevin (1976-03) | DirDirector | 2024-03-08 | None |
| 18 | Downie, Michael Ronald | DirDirector | 2023-09-20 | 2025-04-01 |
| 19 | Duffin, Brian James (1955-01) | DirDirector | 2008-01-24 | 2010-03-18 |
| 20 | Edwards, John Stephen (1955-06) | DirDirector | 2003-10-23 | 2006-03-01 |
| 21 | Ellis, Michael Henry (1951-08) | DirDirector | 2001-03-26 | 2002-02-06 |
| 22 | Ferguson, Duncan George Robin | DirDirector | 2003-10-23 | 2007-12-31 |
| 23 | Fletcher, Robert William (1964-06) | DirDirector | 2012-01-24 | 2014-05-08 |
| 24 | Gale, Patrick Nigel Christopher | DirDirector | 2008-01-24 | 2009-12-31 |
| 25 | Goford, Jeremy | DirDirector | 2010-04-27 | 2012-01-25 |
| 26 | Govett, William John Romaine | DirDirector | 2001-03-26 | 2002-02-06 |
| 27 | Grant, Philip Robert (1966-01) | DirDirector | 2019-08-29 | 2022-11-10 |
| 28 | Guild, Scott Cameron | DirDirector | 2025-05-01 | None |
| 29 | Headdon, Christopher Paul | DirDirector | 2001-01-16 | 2001-03-26 |
| 30 | Herd, Catriona Margaret | DirDirector | 2017-06-06 | 2023-01-26 |
| 31 | Hiew, John Patrick | DirDirector | 2003-10-23 | 2005-09-28 |
| 32 | Hillman, James Christopher Steuart | DirDirector | 2019-08-19 | 2023-08-31 |
| 33 | Hirst, Julian Andrew | DirDirector | 1999-02-19 | 2001-03-01 |
| 34 | Hodkinson, Phil Andrew | DirDirector | 2003-10-23 | 2005-07-28 |
| 35 | Hornby, Andrew Hedley | DirDirector | 2001-03-26 | 2002-02-06 |
| 36 | Kane, Archibald Gerard | DirDirector | 2009-03-04 | 2011-05-19 |
| 37 | Kinnis, Shaun Munro | DirDirector | None | 1997-07-31 |
| 38 | Leitch, Alexander Park | DirDirector | 2010-04-27 | 2012-01-25 |
| 39 | Leonard, Trevor Anthony | DirDirector | 2005-11-25 | 2010-04-05 |
| 40 | Loney, Philip Duncan | DirDirector | 2010-03-25 | 2011-09-27 |
| 41 | Lowther, Sean William | DirDirector | 2017-04-10 | 2020-12-31 |
| 42 | Luscombe, Kerr | DirDirector | 2010-04-06 | 2011-05-25 |
| 43 | Machray, Neil Lindsay Nicholson | DirDirector | 2012-02-14 | 2013-03-31 |
| 44 | Maclean, John Neil (1944-01) | DirDirector | 2003-10-23 | 2005-03-24 |
| 45 | McNamara, Paul Gerard (1966-09) | DirDirector | 2005-11-30 | 2007-06-30 |
| 46 | Milne, Raymond John Hildreth | DirDirector | 2002-02-18 | 2007-06-30 |
| 47 | Moore, Michael Rodney Newton | DirDirector | 2003-10-23 | 2007-12-31 |
| 48 | Myers, Richard George | DirDirector | 2001-09-07 | 2003-10-23 |
| 49 | Nash, Alan (1948-06) | DirDirector | 1997-08-01 | 2000-12-07 |
| 50 | Nealon, Kathleen Anne | DirDirector | 2005-03-24 | 2007-12-31 |
| 51 | Nyahasha, Shingirai Thaddeus | DirDirector | 2024-01-15 | None |
| 52 | O'Connor, Sophie Jane | DirDirector | 2019-09-30 | 2023-09-30 |
| 53 | Peck, Andrew Michael | DirDirector | 2008-01-24 | 2012-01-25 |
| 54 | Ranson, Roy Henry | DirDirector | None | 1997-07-31 |
| 55 | Reizenstein, Anthony Jonathan | DirDirector | 2023-12-01 | 2024-06-30 |
| 56 | Robinson, Michael Stuart | DirDirector | 2003-10-23 | 2005-09-28 |
| 57 | Sayers, Jeffrey Edward | DirDirector | 2019-12-09 | 2020-12-31 |
| 58 | Schumacher, Gayle Elaine | DirDirector | 2019-09-01 | None |
| 59 | Scurfield, Hugh Hedley | DirDirector | 2001-03-26 | 2002-02-06 |
| 60 | Selman, Arthur | DirDirector | 2001-03-26 | 2002-02-06 |
| 61 | Sherwood, Peter Louis Michael | DirDirector | 2003-10-23 | 2004-12-31 |
| 62 | Smith, Malachy Paul | DirDirector | 2005-10-14 | 2007-12-31 |
| 63 | Spellman, John | DirDirector | 2005-11-10 | 2006-09-08 |
| 64 | Spelman, Richard | DirDirector | 2001-03-26 | 2002-02-06 |
| 65 | Stewart, Gavin Macneill | DirDirector | 2013-12-09 | 2019-12-31 |
| 66 | Stewart, Gavin Macneill | DirDirector | 2020-01-13 | 2021-01-14 |
| 67 | Stewart, Gregor Ninian | DirDirector | 2011-12-15 | 2012-10-05 |
| 68 | Strauss, Toby Emil | DirDirector | 2011-10-17 | 2014-08-08 |
| 69 | Taylor, Ronald Frank Cameron | DirDirector | 2014-08-08 | 2017-12-31 |
| 70 | Thomas, David George (1944-07) | DirDirector | None | 2001-03-01 |
| 71 | Thornton, Craig James | DirDirector | 2021-12-10 | 2024-03-01 |
| 72 | Van Der Wielen, John | DirDirector | 2009-03-04 | 2010-03-25 |
| 73 | Watkins, Emma Jayne | DirDirector | 2024-03-01 | 2025-05-01 |
| 74 | Weller, John Martin (1944-04) | DirDirector | 1997-08-01 | 2001-03-26 |
| 75 | Wilson, Mark (1970-05) | DirDirector | 2023-03-17 | 2023-11-30 |
| 76 | Woolgrove, Thomas | DirDirector | 2006-06-01 | 2007-06-30 |
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