HAVEN BANKS MANAGEMENT COMPANY 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 Allen, Jean (1931-11) 90 DirDirector 2003-02-25 2013-07-25
2 Aylward, Alexander Peter M 62 DirDirector 1997-04-03 2002-02-04
3 Baxter Sibley, Nicholas George M 57 DirDirector 2000-08-31 2001-07-24
4 Bryant, George Herbert M 74 DirDirector 1997-04-03 2011-04-18
5 Cardis, Kim Bennett 65 DirDirector 1996-09-30
6 Carey Lewis, Emily Jane F 29 DirDirector 2016-09-08 2019-11-10
7 Chapman, Helen Lynda F 51 DirDirector 2011-01-24 2011-07-21
8 Cleland, James Daniel Curtis M 39 DirDirector 2013-07-25 2016-07-28
9 Cleland, Malcolm Alexander M 70 DirDirector 2011-07-26 2017-06-10
10 Coffin, Rodney Jasper M 80 DirDirector 2003-02-25 2012-07-26
11 Cole, Stuart James (1968-10) M 53 DirDirector 2002-02-04 2003-02-24
12 Corner, Martin Thomas M 75 DirDirector 2006-05-18 2011-04-15
DirDirector 2015-07-08
13 Crandon, Geoffrey Marcin Roderick M 73 DirDirector 1997-04-02 1997-04-03
14 Cridford, Martin M 70 DirDirector 2010-06-28 2011-07-21
15 Davies, Peter (1933-06) M 88 DirDirector 2004-11-02 2011-07-21
16 Dore, Richard Kem M 69 DirDirector 1996-09-30 1997-04-03
17 Downs, Alan Muir M 95 DirDirector 2001-11-27 2003-02-24
18 Downs, Sylvia Mary F 95 DirDirector 1999-06-17 2001-10-21
19 Dunningham, Paul M 81 DirDirector 1996-09-30 1997-04-03
20 Eames, Penelope Kate F 49 DirDirector 1998-06-11 2000-08-31
21 Eversett, Nicholas William Francis M 56 DirDirector 2016-07-28
22 Flood, Judith F 58 DirDirector 2014-07-23
23 Ford, Elizabeth May F 81 DirDirector 1997-04-03 1999-07-11
24 Frost, Robert John (1947-09) M 74 DirDirector 1997-04-03 2000-02-01
25 Goodall, Lynne (1947-11) 74 DirDirector 1997-04-03 2000-01-03
26 Goodfellow, Claire Fiona F 54 DirDirector 1997-04-03 1999-06-17
27 Gready, Richard James M 73 DirDirector 2003-02-25 2003-12-05
28 Harding, Roger Bruce M 73 DirDirector 2004-02-17 2009-12-07
29 Hatwell, Diane Elizabeth F 83 DirDirector 2004-08-03 2010-03-04
30 Hellier, Nigel Francis M 83 DirDirector 2012-07-26 2017-06-10
31 Jacobs, Richard James M 77 DirDirector 2011-06-02 2023-09-14
32 Kirkland, Steven John M 61 DirDirector 2000-08-31 2002-02-11
33 Landymore, Paul Andrew M 63 DirDirector 2003-02-25 2004-02-01
34 Langley, Mark Anthony M 56 DirDirector 2008-10-30 2011-07-21
35 Lloyd, Nicholas Kendal M 44 DirDirector 2010-11-15 2011-07-21
36 Newell, Stanley Charles Robert M 88 DirDirector 1998-06-11 1999-07-08
37 Olver, Roger Adrian M 71 DirDirector 2000-08-31 2004-08-06
38 Pollard, Alan John (1933-04) M 88 DirDirector 2011-07-26 2012-02-14
39 Scourfield, Ann F 77 DirDirector 2009-03-12 2010-03-04
40 Smith, Harry (1935-08) M 86 DirDirector 1996-09-30
41 Stadoon, Alison Thornton F 67 DirDirector 1992-01-01
42 Stother, Kathleen Janet F 74 DirDirector 2013-07-25
43 Swain, Alexis Mary Blance F 73 DirDirector 2011-06-03 2021-12-15
44 Thomas, Simon Mark (1962-03) M 59 DirDirector 2011-07-21 2013-07-25
45 Thornton, Michael Brian M 69 DirDirector 2000-08-31 2007-05-10
46 Trusler, Stephen M 60 DirDirector 1992-01-01
47 Wood, Christopher Ian (1966-01) M 55 DirDirector 2001-11-27 2003-02-24
48 Woodhead, Martin Henry M 71 DirDirector 2017-11-07 2020-03-12
49 Yates, Maurice Allan M 81 DirDirector 2009-03-12 2011-07-21

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