RATHBONES INVESTMENT MANAGEMENT LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Adlington, Hugh Michael Barton M 53 DirDirector 2006-03-14 2009-06-30
2 Avery, Catherine Rosemary Reid F 61 DirDirector 2012-02-08 2013-05-14
3 Barclay, James Christopher M 76 DirDirector 2003-11-26 2005-11-14
4 Baron, Rupert Nigel Kendall M 60 DirDirector 2006-03-14 2009-06-30
5 Bligh, Ivo Donald Stuart M 53 DirDirector 2006-03-14 2012-02-08
6 Bolton Carter, Timothy John M 61 DirDirector 2001-11-28 2012-02-08
7 Buckley, Ian Michael M 71 DirDirector 2002-03-27 2012-12-31
8 Burton, Caroline Mary (1950-01) F 71 DirDirector 2003-11-26 2005-11-14
DirDirector 2012-02-08 2013-05-14
9 Cayzer-Colvin, James Michael Beale M 56 DirDirector 2002-07-24 2005-11-14
10 Chavasse, Paul Dominic Grant M 57 DirDirector 2001-09-26 2016-11-02
11 Chillingworth, Julian Richard M 65 DirDirector 2009-07-01 2012-02-08
12 Clark, Colin Martin M 62 DirDirector 2018-10-24 2022-07-28
13 Clarke, David Robin (1942-04) M 79 DirDirector 1999-12-01 2002-05-29
14 Coode-Adams, John Giles Selby M 83 DirDirector 2000-02-28 2005-11-14
15 Corbett, Oliver Roebling Panton M 56 DirDirector 2012-02-08 2014-06-03
16 Crayton, Strimati 69 DirDirector 1999-12-01 2001-03-02
17 Crickmore, Andrew John M 55 DirDirector 1999-12-01 2002-08-20
18 Cunningham, Harold Michael Clunie M 74 DirDirector 1996-09-25 2006-09-13
19 Dean, James William (1957-11) M 64 DirDirector 2013-11-01 2022-05-05
20 Desborough, Susan Mary F 61 DirDirector 2004-07-28 2007-11-28
21 Dodd, Lorraine Antonia Carrol F 66 DirDirector 1999-12-01 2009-06-30
22 Duhon, Terri Lynn 49 DirDirector 2018-07-02
23 Dussartre, Jane Mary F 65 DirDirector 1999-12-01 2002-04-23
24 Egerton Vernon, Paul M 76 DirDirector 2003-05-21 2005-12-31
25 Eliot-Cohen, Timothy Edward M 53 DirDirector 2006-03-14 2009-06-30
26 Entwistle, John Nicholas Mcalpine M 80 DirDirector 1996-02-01 1998-05-06
27 Fox, James Robert (1962-12) M 59 DirDirector 2007-01-01 2009-06-30
28 Gentlemen, Sarah Felicity F 51 DirDirector 2015-01-21
29 Gore Langton, Clare Margaret F 67 DirDirector 1999-12-01 2009-06-30
30 Harrel, David Terrence Digby M 73 DirDirector 2012-02-08 2017-05-11
31 Harvey, Ian Pearce M 77 DirDirector 1999-09-03
32 Henderson, John George (1963-03) M 58 DirDirector 2000-11-29 2009-06-30
33 Hexton, Clive Richard Charles M 61 DirDirector 2002-05-29 2009-06-30
34 Howell, Philip Luard M 66 DirDirector 2013-12-01 2019-05-09
35 Hughes Penney, Robert Charles M 53 DirDirector 2006-03-14 2009-06-30
36 Ingall, Michael Lenox M 80 DirDirector 2003-05-07
37 Jones, Graham Michael Thelwall M 78 DirDirector 1993-06-23 1997-08-20
38 Keatley, William Halliday M 86 DirDirector 1998-03-25 2002-06-30
39 Kenny, Bernard (1959-09) M 62 DirDirector 1999-12-01 2012-07-27
40 Kinloch, Colin William M 79 DirDirector 1996-02-01 1998-05-06
41 Kirby, Stephen David (1957-08) M 64 DirDirector 1996-02-01 2001-01-26
42 Lanyon, Richard Patrick M 70 DirDirector 1995-02-20 2012-05-10
43 Leather, Mark William Fishwick M 76 DirDirector 1992-12-31 2003-12-31
44 Leather, Michael Alan Fishwick M 75 DirDirector 1993-06-23 2004-06-01
45 Leigh, John Roland M 88 DirDirector 1993-09-30
46 Lifford, Edward James Wingfield M 72 DirDirector 1999-12-01 2006-12-31
47 Loader, Richard Edwin M 62 DirDirector 1999-12-01 2009-06-30
48 Macaulay, David Stuart M 58 DirDirector 2009-07-01 2012-02-08
49 Mathias, Jennifer Elizabeth F 47 DirDirector 2019-04-01 2024-01-21
50 Matthews, Kathryn Ann (1959-12) F 62 DirDirector 2012-02-08 2018-09-12
51 Moorley, John Ian M 66 DirDirector 2000-11-29 2009-06-30
52 Morris, Andrew Timothy (1964-04) M 57 DirDirector 1997-09-24 2012-12-31
53 Morris, Roy Alfred M 80 DirDirector 2005-11-14
54 Nicholls, Mark Patrick M 72 DirDirector 2011-05-26 2021-03-05
55 Nottingham, John Richard Anthony M 80 DirDirector 1993-06-01
56 Pearson Lund, Peter Graham M 74 DirDirector 2005-01-26 2010-03-31
57 Pearson, Mark Hadden M 78 DirDirector 1999-12-01 2000-10-31
58 Pettigrew, James Neilson M 63 DirDirector 2017-03-06 2021-05-06
59 Pomfret, Andrew David M 61 DirDirector 1999-08-01 2014-02-28
60 Powell, Geoffrey Mark M 75 DirDirector 1996-02-01 2011-05-11
61 Rathbone, Sebastian David M 89 DirDirector 1994-12-29
62 Rathbone, William (1936-06) M 85 DirDirector 1996-02-01 2003-12-31
63 Ruffer, Jonathan Garnier M 70 DirDirector 1994-04-26
64 Smeeton, Richard Ian M 57 DirDirector 1999-12-01 2012-12-31
65 Stanley, Oliver Duncan M 96 DirDirector 2000-05-10
66 Stockton, Robert Paul M 56 DirDirector 2008-09-24 2025-08-18
67 Tod, Thomas Ian Fleming M 95 DirDirector 1991-09-25 1994-12-29
68 Tuck, John Edward M 75 DirDirector 1996-04-24 2000-11-16
69 Vernon, Jeffrey Barry M 57 DirDirector 2000-11-29 2012-12-07
70 Webb, Michael Mark M 59 DirDirector 2010-05-26 2012-02-08

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