NAAFI INCORPORATED TRUSTEES
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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 | Black, Gail Leigh | DirDirector | 2009-05-01 | 2011-08-18 |
| 2 | Brunton, Peter | DirDirector | 2006-08-01 | None |
| 3 | Burn, Michael William | DirDirector | None | None |
| 4 | Burton, Richard Geldart | DirDirector | 1997-09-01 | 2002-05-03 |
| 5 | Clark, Ian Alexander (1953-11) | DirDirector | 2011-10-01 | 2016-11-15 |
| 6 | Cole, Alan Jack | DirDirector | 2000-05-01 | 2010-06-01 |
| 7 | Davies, Alun Owen (1945-09) | DirDirector | None | 2005-11-08 |
| 8 | Doyle, Peter John (1961-09) | DirDirector | 2000-11-03 | 2011-02-02 |
| 9 | Doyle, Peter John (1961-09) | DirDirector | 2015-08-01 | None |
| 10 | Ellingham, Oliver Bernard | DirDirector | 2010-07-01 | 2017-08-15 |
| 11 | Fazackerley, Deborah Jane | DirDirector | 2007-10-09 | 2008-10-07 |
| 12 | Feldman, John Nicholas | DirDirector | 2003-08-01 | 2015-07-31 |
| 13 | Fox, David (1956-02) | DirDirector | 2007-05-15 | 2007-10-09 |
| 14 | Francis, Richard John (1949-04) | DirDirector | 1995-09-01 | 1997-08-08 |
| 15 | Grant, Scott Carnegie | DirDirector | 2004-09-14 | 2007-10-09 |
| 16 | Hales, Antony John | DirDirector | 2009-07-01 | None |
| 17 | Irish, John George Augustus | DirDirector | 1996-09-01 | 1999-12-31 |
| 18 | Lindsey, Ian Walter | DirDirector | 1994-11-02 | 2000-04-30 |
| 19 | McKenzie, David (1961-10) | DirDirector | 2002-05-03 | 2007-05-15 |
| 20 | Mein, Stanley Cranston | DirDirector | None | 1996-08-31 |
| 21 | Minto, Joseph Patrick | DirDirector | None | 1997-05-14 |
| 22 | Mitchell, David Smith | DirDirector | 2002-05-03 | 2004-09-14 |
| 23 | Mitchell, David Smith | DirDirector | 2012-10-01 | 2023-11-30 |
| 24 | Morgan, Jack (1925-10) | DirDirector | 1994-11-02 | 2003-07-31 |
| 25 | Moulson, Robin Wayne | DirDirector | 2000-01-01 | 2000-07-01 |
| 26 | Newton, Stuart Martin | DirDirector | 2009-05-01 | 2010-10-07 |
| 27 | Nicholson, Michael Alan | DirDirector | 1997-12-12 | 2002-05-03 |
| 28 | Patterson, Keith John (1973-09) | DirDirector | 2008-10-07 | 2019-11-11 |
| 29 | Pearcy, Martin Richard | DirDirector | 2006-12-01 | 2012-07-03 |
| 30 | Pink, Raymond Harold | DirDirector | None | 2002-05-03 |
| 31 | Pittuck, Mary Elizabeth | DirDirector | 2016-11-15 | None |
| 32 | Pullen, Douglas Brian Edmund | DirDirector | None | 1997-12-12 |
| 33 | Reilly, Christopher Michael (1960-05) | DirDirector | 2001-06-01 | 2002-05-03 |
| 34 | Rucker, James William Frederick | DirDirector | None | 1994-10-31 |
| 35 | Samuels, Nigel John | DirDirector | 2007-05-15 | 2009-05-01 |
| 36 | Smith, Alan Frank (1946-10) | DirDirector | 2007-10-09 | 2009-05-01 |
| 37 | Stacey, Shaun Raymond | DirDirector | 2002-05-03 | 2009-05-01 |
| 38 | Waddell, William John George | DirDirector | 1997-05-15 | 2007-05-15 |
| 39 | Warner, Clive Howard | DirDirector | 2002-05-03 | 2006-06-01 |
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