HSBC BANK PENSION TRUST (UK) 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.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Ashford, Anthony Joseph M 72 DirDirector 2003-01-01 2016-12-31
2 Aspell, Leonard Vincent John M 70 DirDirector 1999-01-10 2004-12-30
DirDirector 2007-03-13 2019-03-01
3 Baker, David William (1942-09) M 79 DirDirector 1997-01-01 2002-12-31
4 Barrett, Percy Charles M 100 DirDirector 1993-12-14
5 Bass, Rodney Lister M 76 DirDirector 1999-06-22
DirDirector 2006-03-14 2012-02-29
6 Bates, David John Timothy M 67 DirDirector 1997-05-29 2004-06-18
7 Beale, Clare Louise (1972-09) F 49 DirDirector 2016-03-01 2020-12-31
8 Bellamy, Terence John M 75 DirDirector 1996-01-12 1999-01-10
DirDirector 1999-06-23 2001-11-01
9 Bone, Bernard Michael M 70 DirDirector 2007-03-13 2011-12-31
10 Brett, Catherine Mary F 56 DirDirector 2012-05-01 2016-01-31
11 Bryant, Charles Dudley Humphrey M 73 DirDirector 1992-09-10
12 Byrne, David Alan M 60 DirDirector 1993-01-14 1998-04-16
13 Carroll, Thomas Richard M 66 DirDirector 1995-01-12 1997-02-07
14 Cotterill, Ian Christopher M 73 DirDirector 1997-05-01 2000-02-23
15 Coulson, Maria Georgina F 44 DirDirector 2006-03-14 2006-04-12
16 Cowling, Stephen Peter Redvers M 47 DirDirector 2012-03-01 2012-08-31
17 Craddock, Graham Paul M 63 DirDirector 2007-03-30 2009-01-23
18 Crew, David Earnee M 68 DirDirector 1993-01-14 1996-01-12
19 Cushing, Kenneth George M 73 DirDirector 1997-01-01 2000-11-08
20 Dack, Stewart M 65 DirDirector 2005-03-15 2007-03-13
DirDirector 2009-03-18 2014-02-28
21 Daly, David John (1964-06) M 57 DirDirector 2004-03-16 2007-03-13
22 Davidson, Brian George M 85 DirDirector 1991-10-03
23 Dawe, Alexander James (1981-01) M 40 DirDirector 2011-03-01 2012-06-08
24 Dawson, Mark Vincent M 65 DirDirector 2005-03-15 2009-01-08
25 Delbridge, Richard 鄧百治 M 79 DirDirector 1995-11-30
26 Dixon, Richard Mark (1969-10) M 52 DirDirector 2015-12-01
27 Dorner, Irene Mitchell 67 DirDirector 2003-12-01 2007-04-30
28 Duke, Rodney Jympson M 71 DirDirector 2002-09-16 2004-05-24
29 Farrand, Richard Frederick M 60 DirDirector 2004-01-01 2006-01-30
30 Finch, Wayne Matthew M 64 DirDirector 1991-11-14
DirDirector 1995-01-12 1996-06-24
31 Firth, Michael Graham M 79 DirDirector 1999-01-01 2002-09-15
32 Fitzgerald, James Henry M 79 DirDirector 1994-05-09 1996-02-07
33 Fleming, Joseph Anthony M 81 DirDirector 1993-01-14
34 Gill, Christopher Paul (1957-12) M 64 DirDirector 2006-03-14 2011-02-01
35 Godley Maynard, Patricia Sally F 67 DirDirector 2009-03-18 2011-02-28
36 Goldthorpe, Brian Lees 高伯禮 M 88 DirDirector 1992-09-16
37 Grant, Stuart Livingstone M 66 DirDirector 2007-06-01 2009-01-26
38 Grocock, Keith M 55 DirDirector 2002-09-17 2002-09-30
39 Grogan, Mark John M 60 DirDirector 2010-03-01 2015-02-28
DirDirector 2015-03-19 2017-08-31
40 Halewood, Jaqueline Patricia F 71 DirDirector 1995-01-12
41 Halford, Julie (1961-06) F 60 DirDirector 1998-09-16 2001-02-28
42 Hands, Jeremy Paul M 62 DirDirector 2004-01-01 2010-08-31
43 Hargreaves, Philip Lindsay M 69 DirDirector 2001-12-01 2006-03-14
44 Hawkes, Keith Oliver M 77 DirDirector 1998-10-27 2003-12-31
45 Holmes, Anthony Clifford M 67 DirDirector 1996-01-12
46 Horler, Beverley F 59 DirDirector 2017-03-01
47 Horler, Beverley (1952-10) F 69 DirDirector 2017-03-01
48 Jex, Susan Winifred F 61 DirDirector 2004-01-01 2007-03-13
49 Kirk, Peter Daniel M 81 DirDirector 2001-12-11
50 Latham, John Martin M 79 DirDirector 2000-02-23 2007-03-13
51 Leach, Jane Susannah F 55 DirDirector 2014-07-01 2016-03-24
52 Leng, Sheila F 76 DirDirector 1991-10-03 1993-01-14
53 Ling, Ann Elizabeth F 44 DirDirector 2017-02-01 2023-12-31
54 List, Glynis F 68 DirDirector 2002-03-20 2008-12-22
55 Loffill, Maureen F 71 DirDirector 2002-07-01 2004-12-31
56 Lonsdale, Anne Elizabeth F 52 DirDirector 2013-02-01 2019-03-01
57 Lowden, Josephine Elizabeth F 73 DirDirector 2004-03-15
58 Lowe, Sheila Mary F 72 DirDirector 2002-03-20 2005-03-14
59 Matthews, Charles Michael Playford M 71 DirDirector 2003-03-18 2009-11-30
60 McGlone, Sharon Barbara F 68 DirDirector 2000-01-12 2001-11-30
61 Mills, David John (1944-02) M 77 DirDirector 1994-01-25 1998-12-31
62 Moloney, Andrew Vincent M 47 DirDirector 2004-03-16 2007-03-13
63 Morrow, Michael David George M 53 DirDirector 2011-02-01 2012-03-04
64 Murden, Richard Alan M 61 DirDirector 2003-03-18 2004-03-15
65 O'Brien, Hugh Gerard M 77 DirDirector 1998-12-31
66 Oconnell, Michael (1946-07) M 75 DirDirector 1993-01-14 1995-01-12
67 Palmer, Michael Webb M 68 DirDirector 2012-03-01 2017-02-28
68 Pearse, Brian Gerald 卞毅琛 M 88 DirDirector 1992-09-17 1994-01-01
69 Picken, Graham Edward M 72 DirDirector 1994-08-02 2003-12-31
70 Picot, Russell Clive M 64 DirDirector 2000-11-09 2014-06-30
DirDirector 2017-01-01
71 Plummer, Keith John (1980-09) M 41 DirDirector 2018-01-03 2022-11-30
72 Price, Ronald Leslie M 83 DirDirector 1994-03-31
73 Pugsley, Hugh M 48 DirDirector 2019-03-01
74 Quinlan, John Frederick (1936-05) M 85 DirDirector 1991-11-14 1995-01-12
75 Ray, Stephen William M 73 DirDirector 1996-01-12 2003-03-17
76 Rigby, Kenneth William M 81 DirDirector 1996-12-31
DirDirector 2003-03-18 2006-03-14
77 Robinson, Andrew John (1977-03) M 44 DirDirector 2017-02-01
78 Robinson, Henry Edward (1943-12) M 78 DirDirector 1993-01-14
79 Roueche, Mossman 74 DirDirector 2000-03-07 2017-01-31
80 Seward, Paul Kenneth M 65 DirDirector 2009-02-02 2017-01-31
81 Sharman, Patricia Anne F 52 DirDirector 2013-02-01 2015-04-30
82 Smith Hargreaves, Peter M 95 DirDirector 1993-12-14 1997-01-10
83 Smith, Colin Spencer M 75 DirDirector 2001-12-12 2003-12-31
84 Spooner, Christopher David M 71 DirDirector 2005-02-11 2007-03-13
85 Steele, Harold Norman M 91 DirDirector 1997-01-13 2003-03-17
86 Sullivan, Francis John (1963-03) M 58 DirDirector 2009-02-02 2022-01-31
87 Thomas, Alan Owen (1958-09) M 63 DirDirector 2016-05-01 2019-09-23
88 Thornham, David Alan M 84 DirDirector 1992-10-01 1994-08-01
89 Towers, Steven Robert M 39 DirDirector 2021-04-12
90 Uddin, Jusna Khanom 48 DirDirector 1997-01-13 1999-08-01
91 Vallentin, Sylvia F 71 DirDirector 2000-01-12
92 Volan, Rae 74 DirDirector 1995-01-12 2007-03-13
93 Walker, Stuart John (1953-05) M 68 DirDirector 2010-12-01 2019-01-01
94 Watson, Michael David (1961-03) M 60 DirDirector 2004-10-01 2005-01-18
95 Watts, Anne Margaret F 72 DirDirector 2002-06-30
96 White, Stuart Kingsley M 50 DirDirector 2014-03-01 2024-03-31
97 Wilson, Peter George (1945-04) M 76 DirDirector 1996-02-08 2003-11-30
98 Wyatt, Robert Laurence M 78 DirDirector 1997-02-13

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