TOKIO MARINE KILN GROUP 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 Ball, Graham Wakely M 79 DirDirector 1998-07-07 2007-05-16
2 Bennison, Richard M 63 DirDirector 2013-05-24 2019-12-31
3 Berkley Jr, William Robert M 49 DirDirector 2002-09-18 2007-05-21
4 Berkley, William Robert Jr M 76 DirDirector 2002-09-18 2007-05-21
5 Brimecome, Ian M 68 DirDirector 2008-03-10 2018-09-01
6 Brown, Reginald Ewart M 79 DirDirector 2001-07-23 2005-10-15
7 Burrage, Kenneth Guy M 76 DirDirector 1994-10-19 1998-07-07
8 Butler, Leon Raymond M 74 DirDirector 1994-10-19 1998-07-07
9 Butler, Peter George M 73 DirDirector 1994-10-19 1995-09-04
10 Butler, Roy Joseph (1949-07) M 72 DirDirector 1994-10-19 2003-07-01
11 Carrier, Andrew John M 60 DirDirector 1995-04-03 1998-07-07
12 Chase, Robert Daniel M 69 DirDirector 1994-10-19 2013-12-31
13 Cosh, Nicholas John M 75 DirDirector 2004-11-09 2007-05-21
14 Creasy, Edward George (1955-06) M 66 DirDirector 2000-06-22 2007-07-13
DirDirector 2008-03-10 2010-12-31
15 Culham, Paul Michael (1965-10) M 56 DirDirector 2016-04-01 2018-12-31
16 Dann, David Linton M 88 DirDirector 1994-07-11 1996-02-20
17 Dover, James William M 48 DirDirector 2007-07-13 2008-03-10
DirDirector 2010-04-01 2018-09-30
18 Drake, Paul John (1961-05) M 60 DirDirector 1995-04-03 1995-10-02
19 Fleming-Williams, Robert Andrew M 78 DirDirector 1994-10-19 1998-07-07
20 Franks, Charles Anthony Stapleton M 59 DirDirector 1995-04-03 1998-07-07
DirDirector 2008-03-10 2021-12-31
21 Fujii, Kunihiko 66 DirDirector 2008-03-10 2010-06-30
DirDirector 2014-04-01 2015-06-29
22 Garland, Denise (1974-02) F 47 DirDirector 2014-01-01 2017-12-31
23 Gerhardt, Hans-Peter Thomas M 66 DirDirector 2015-10-01 2018-12-12
24 Gilchrist, Gordon David M 76 DirDirector 1994-10-19 2002-06-27
25 Hara, Hiroshi (1967-06) M 54 DirDirector 2014-01-01 2015-03-27
26 Hargreaves, Robin Graham M 62 DirDirector 1995-04-03 1998-07-07
27 Hatakeyama, Kiichiro 54 DirDirector 2017-04-01 2021-03-31
28 Haynes, Peter Colin Frank M 67 DirDirector 2002-09-16 2007-05-21
DirDirector 2008-03-10 2010-03-30
29 Hewitt, Paul William (1956-03) M 65 DirDirector 2006-01-01 2007-05-21
DirDirector 2008-03-10 2015-12-31
30 Higginson, George Edward M 76 DirDirector 1994-10-19 1998-07-07
31 Hoshina, Tatsuhiko 57 DirDirector 2008-03-10 2014-09-18
32 Irick, Brad Terry M 55 DirDirector 2018-09-21
33 Ishii, Ichiro 66 DirDirector 2018-11-01 2020-03-31
34 Jedburgh, Stephen Bartholomew M 68 DirDirector 1994-10-19 1998-07-07
35 Jenkins, Ian David Pearson (1946-04) M 75 DirDirector 1994-10-19 2001-06-28
36 Johnstone, Raymond M 92 DirDirector 1995-05-22 2002-06-27
37 Jr, James Joseph Magure M 61 DirDirector 2008-12-08 2010-05-15
38 Kamikochi, Ken M 71 DirDirector 2008-03-10 2008-07-09
39 Keller, Craig Philip M 70 DirDirector 2010-05-15 2012-07-01
40 Kilpatrick, Jeffery Paul M 76 DirDirector 1994-10-19 2000-06-22
41 Kojima, Chisato 60 DirDirector 2013-06-28 2018-12-31
42 Komiya, Satoru 61 DirDirector 2017-04-01 2018-10-31
43 Lawton, John Richard M 60 DirDirector 1995-04-03 1998-07-07
44 Lewis, Richard Charles William M 58 DirDirector 2009-09-02 2016-03-31
45 Mathers, Stephen Dale M 68 DirDirector 1994-10-19 1998-07-07
46 McNamara, Anna (1978-12) F 43 DirDirector 2018-04-27 2018-12-31
47 Mockett, Neil Richard M 62 DirDirector 1995-04-03 1998-07-07
48 Morris, Peter Ernest M 79 DirDirector 1994-10-19 1998-07-07
49 Murray, Colin Keith M 89 DirDirector 1994-07-11 1995-09-01
50 Nagano, Tsuyoshi (1952-11) 69 DirDirector 2011-06-27 2013-06-12
51 Namekawa, Fumiaki 66 DirDirector 2008-07-09 2013-06-28
52 Okada, Shinichiro (1950-07) 71 DirDirector 2008-03-10 2011-06-27
53 Otsuka, Yusuke 64 DirDirector 2012-07-01 2016-03-31
54 Patel, Reeken (1979-03) 42 DirDirector 2018-10-01
55 Percy, John Pitkeathly M 79 DirDirector 1998-07-07 1999-06-23
DirDirector 1999-06-23 2005-03-31
56 Rendall, William Francis M 70 DirDirector 1994-10-19 1998-07-07
57 Ruoff, Stephan M 53 DirDirector 2014-09-18 2018-12-12
58 Sebag-Montefiore, Charles Adam Laurie M 72 DirDirector 2001-06-28 2006-05-24
59 Shepherd, Bruce Donald M 72 DirDirector 1994-10-19 1998-07-07
60 Slot, Peter Gerald M 61 DirDirector 1995-04-03 1998-01-21
61 Suzuki, Toshiaki (1963-05) 58 DirDirector 2015-07-01 2017-03-31
62 Tamai, Takaaki 71 DirDirector 2013-06-12 2014-06-20
63 Torrance, David Andrew M 68 DirDirector 2020-06-11
64 Uehara, Tadaharu 66 DirDirector 2008-03-10 2012-07-01
65 Urano, Shinji 58 DirDirector 2016-04-01 2019-12-31
66 Williams, Christopher John Bodman M 65 DirDirector 2018-09-01 2024-03-31
67 Wilson, Paul (1951-04) M 70 DirDirector 2006-01-01 2008-03-10
68 Woods, David Ernest M 74 DirDirector 2003-08-01 2007-11-30
69 Yamamoto, Kichichiro 60 DirDirector 2010-07-01 2012-07-01
70 Yamamoto, Kichiichiro 60 DirDirector 2020-04-01 2023-06-21
71 Yoda, Makoto (1963-07) 58 DirDirector 2012-07-01 2015-04-01

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