SCOTBY GRANGE MANAGEMENT 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 | Barbini, Cesare | DirDirector | 2014-01-21 | 2014-07-22 |
| 2 | Binnie, Johanne | DirDirector | 2008-09-03 | 2014-06-30 |
| 3 | Binnie, Johanne | DirDirector | 2015-05-08 | 2015-09-10 |
| 4 | Blake, Mark Steven Brodie | DirDirector | 2007-06-25 | 2008-04-25 |
| 5 | Bowcock, Hilary Alison | DirDirector | 2008-09-03 | 2010-09-30 |
| 6 | Boyd, Christopher Matthew | DirDirector | 2021-01-05 | 2023-10-09 |
| 7 | Brewer, Debra | DirDirector | 2015-05-08 | None |
| 8 | Curley, Jennifer | DirDirector | 2008-04-25 | 2015-03-13 |
| 9 | Dewar, Kenneth Turner | DirDirector | 2008-04-25 | 2014-06-30 |
| 10 | Dinwoodie, Helen | DirDirector | 2008-09-03 | 2011-04-12 |
| 11 | Duff, Anne (1964-01) | DirDirector | 2015-10-20 | 2017-07-11 |
| 12 | Hampton, Victoria (1962-09) | DirDirector | 2022-11-15 | None |
| 13 | Hancock, John Anthony (1939-04) | DirDirector | 2014-10-28 | 2020-11-05 |
| 14 | Hargreaves, Alan (1936-08) | DirDirector | 2008-04-25 | 2015-04-27 |
| 15 | Henderson, Winifred Alice | DirDirector | 2008-04-25 | 2014-06-30 |
| 16 | Kennedy, Steven (1959-01) | DirDirector | 2020-12-18 | None |
| 17 | Makepeace, William Angus | DirDirector | 2025-08-07 | None |
| 18 | Martin, Valerie Arden | DirDirector | 2008-04-25 | 2014-10-27 |
| 19 | Mole, Bryan Adamson | DirDirector | 2008-09-03 | 2011-10-11 |
| 20 | Mole, Miriam Lucy | DirDirector | 2011-10-11 | 2014-02-04 |
| 21 | Reynolds, Howard | DirDirector | 2014-10-28 | 2015-09-16 |
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