ALTRAD INTEGRITY SERVICES 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 | Ashfield, David John | DirDirector | 1996-02-15 | 2000-12-31 |
| 2 | Bain, John Logie Cameron | DirDirector | 1996-02-15 | 2000-12-31 |
| 3 | Bentley, Stephen Graham | DirDirector | 2006-09-01 | 2008-05-31 |
| 4 | Bijvank, Erik-Jan Willem | DirDirector | 2016-01-01 | 2019-01-07 |
| 5 | Boyle, George Mathieson | DirDirector | 2004-12-03 | 2005-10-01 |
| 6 | Bruce, Andrew (1958-07) | DirDirector | 2000-12-31 | 2003-10-21 |
| 7 | Buskie, Robert Alexander | DirDirector | 2004-12-03 | 2008-07-31 |
| 8 | Chisholm, Bruce | DirDirector | 1996-03-15 | 2011-05-13 |
| 9 | Clark, Alexander (1950-09) | DirDirector | 1996-02-15 | 2002-08-31 |
| 10 | Coull, Fraser Donald | DirDirector | 2005-02-14 | 2011-06-23 |
| 11 | Couper, Alastair | DirDirector | 2008-11-27 | 2009-06-19 |
| 12 | Duncan, Michael Scott | DirDirector | 2020-03-11 | 2023-11-14 |
| 13 | Ellis, Richard John Muir | DirDirector | 2003-06-02 | 2005-09-09 |
| 14 | Forbes, Robert Gordon | DirDirector | 2000-12-31 | 2003-05-21 |
| 15 | Galbraith, Neil John | DirDirector | 2005-10-03 | 2006-11-10 |
| 16 | Garland, Christopher Clifford | DirDirector | 2025-02-01 | None |
| 17 | Gillham, Anthony John | DirDirector | 1997-01-01 | 1999-03-31 |
| 18 | Glen, Andrew Lundie | DirDirector | 2004-12-03 | 2011-08-31 |
| 19 | Hunt, Stephen Leonard | DirDirector | 2019-01-07 | None |
| 20 | McBride, Maurice (1954-09) | DirDirector | 1999-06-01 | 2003-06-07 |
| 21 | Munro, Neil Macleod | DirDirector | 1996-02-15 | 2000-12-31 |
| 22 | Murray, Nicola Betsy | DirDirector | 2020-03-11 | 2024-10-18 |
| 23 | Olive, Ian David | DirDirector | 1996-02-15 | 1999-08-20 |
| 24 | Ray, John William | DirDirector | 2003-05-05 | 2011-05-13 |
| 25 | Rennie, William George | DirDirector | 2006-02-01 | 2008-06-12 |
| 26 | Saynor, Alan | DirDirector | 2003-10-01 | 2009-12-31 |
| 27 | Sedge, Douglas Alan | DirDirector | 2005-11-01 | 2008-05-31 |
| 28 | Sharma, Sandeep (1970-03) | DirDirector | 2011-10-03 | 2015-07-10 |
| 29 | Simpson, John William (1949-04) | DirDirector | 1996-02-15 | 2000-12-31 |
| 30 | Slattery, Timothy Mary | DirDirector | 2007-06-04 | 2010-02-01 |
| 31 | Somers, Padraig | DirDirector | 2025-02-01 | None |
| 32 | Stewart, David Andrew (1965-11) | DirDirector | 2015-07-10 | None |
| 33 | Walsh, John Anthony Meade | DirDirector | 2025-02-01 | None |
| 34 | Watson, Colin Carrick | DirDirector | 2011-08-31 | 2015-12-31 |
| 35 | Workman, David Miller | DirDirector | 2009-11-11 | 2013-06-30 |
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