PERSONAL GROUP HOLDINGS PLC

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:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Barber, John Philip (1959-08) M 62 DirDirector 2000-07-25 2014-04-28
2 Bennett, Martin John (1969-04) M 52 DirDirector 2021-01-01
3 Brittle, Nigel M 58 DirDirector 2009-02-02 2011-04-21
4 Curling, Christopher John M 71 DirDirector 2002-09-01 2016-05-05
5 Donald, Sidney Milne 79 DirDirector 1997-03-17 2008-04-30
6 Driver, Harry Heywood M 72 DirDirector 2008-05-01 2014-11-30
7 Dugdale, Michael Ian M 59 DirDirector 2013-01-30 2020-10-01
8 Green, Roger Michael M 78 DirDirector 2002-07-01 2013-04-30
9 Head, Robert Michael M 63 DirDirector 2016-11-17 2025-05-08
10 Johnston, Christopher Wilfred Thomas M 78 DirDirector 1997-03-17 2012-12-18
11 Kimbell, Stephen Esmond M 68 DirDirector 1996-05-07 1997-03-17
12 Klaeser, Karl Heinz Adolf M 89 DirDirector 1997-03-17 2003-04-29
13 Kunzler, Herbert M 81 DirDirector 1997-03-17 2000-08-29
14 Lothian, Andrew George M 50 DirDirector 2017-07-28
15 Mace, Sarah Anne (1967-11) F 54 DirDirector 2020-10-01
16 McGrath, Liam Scott Forrest M 51 DirDirector 2021-05-24 2022-08-30
17 Ormond, John M 88 DirDirector 1997-03-17 2000-07-15
18 Pardoe, Jonathan Francis M 58 DirDirector 2005-04-27 2006-08-15
19 Pease, Robert Patrick M 76 DirDirector 1998-01-27 2010-12-08
20 Rees-Frost, Deborah Karen F 55 DirDirector 2015-09-21 2023-08-01
21 Rooney, Kenneth William M 71 DirDirector 2000-07-25 2021-01-01
22 Scanlon, Mark William M 53 DirDirector 2011-12-06 2019-02-28
23 Swarbrick, John (1926-03) M 95 DirDirector 1997-03-17 2003-04-29
24 Walker, Maria Elizabeth F 56 DirDirector 2019-06-30
25 Winlow, Mark M 59 DirDirector 2013-10-03 2021-05-05

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