QUEENSFERRY SECRETARIES 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 | Cubie, Andrew | DirDirector | 1993-08-04 | 2003-03-31 |
| 2 | Cummings, Alasdair William Donald | DirDirector | 2007-04-18 | None |
| 3 | Fitzgerald, Michael Philip (1964-04) | DirDirector | 1995-12-01 | 2000-03-23 |
| 4 | Fogarty, Miriam | DirDirector | 1999-01-01 | 2001-06-30 |
| 5 | Gibb, Stephen John (1964-07) | DirDirector | 1994-11-01 | 1999-04-30 |
| 6 | Gillies, Malcolm John | DirDirector | 1993-09-13 | 1999-09-03 |
| 7 | Honeyman, Greig | DirDirector | 1993-09-13 | 2005-11-13 |
| 8 | Jeffray, James Stuart Allan | DirDirector | 1994-07-01 | 1996-08-31 |
| 9 | Keatinge, Alastair John | DirDirector | 2007-07-02 | 2022-10-18 |
| 10 | Kerr, Steven Abbot | DirDirector | 1994-04-07 | 2005-11-13 |
| 11 | Letley, Julie Anne | DirDirector | 2001-06-30 | 2005-11-13 |
| 12 | Lindgren, David Ian | DirDirector | 2000-02-28 | 2017-12-31 |
| 13 | Mackie, Kathrine Ellen Clark | DirDirector | 1998-05-01 | 2000-05-19 |
| 14 | Maclean, Gavin Iain Campbell | DirDirector | 2002-03-18 | 2005-11-13 |
| 15 | Murray, Stuart Ritchie | DirDirector | 2000-05-01 | 2007-02-23 |
| 16 | Radcliffe, Morag Lennie | DirDirector | 1993-08-04 | 2000-03-01 |
| 17 | Roberts, Douglas (1975-10) | DirDirector | 2015-04-01 | 2018-09-01 |
| 18 | Roscoe, James Ian | DirDirector | 1994-07-01 | 2005-11-13 |
| 19 | Simpson, Peter John Hugh | DirDirector | 1994-07-01 | 1998-04-30 |
| 20 | Stephen, Michael David Peter | DirDirector | 1995-12-01 | 2005-11-13 |
| 21 | Taylor, Andrew Messer | DirDirector | 1995-12-01 | 2005-11-13 |
| 22 | Thomson, Russell James | DirDirector | 2000-05-01 | 2005-10-31 |
| 23 | Wilson, Alistair Johnston | DirDirector | 1993-09-13 | 2003-08-01 |
| 24 | Wood, David George (1966-05) | DirDirector | 2007-07-11 | None |
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