PILKINGTON BROTHERS SUPERANNUATION TRUSTEE 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
2022		 Position From Until
1 Abbott, Ralph M 71 DirDirector 2001-07-01 2009-07-31
2 Almond, John Christopher M 51 DirDirector 2004-07-01 2006-08-08
3 Arnold, Mark (1970-12) M 52 DirDirector 2019-07-01 2024-11-30
4 Beckett, Keith Austin M 88 DirDirector 1999-11-17
5 Beesley, Stephen John (1949-02) M 73 DirDirector 2000-04-10
DirDirector 2001-07-01
6 Benson, John Whitten M 82 DirDirector 1994-05-20 2000-03-31
7 Bonney, Brian (1950-09) M 72 DirDirector 2019-07-01
8 Bricknell, David John M 74 DirDirector 1997-08-31
9 Butterley, John Donovan M 61 DirDirector 2001-07-01 2005-12-12
10 Charnley, Peter M 79 DirDirector 1998-09-10 2001-06-30
11 Clarke, Roy (1946-03) M 76 DirDirector 1995-05-12 2005-09-21
12 Clarke, Simon (1965-08) M 57 DirDirector 2004-07-01 2005-11-22
13 Cook, Derek Edward M 91 DirDirector 2006-11-11
14 Corf, Derek M 76 DirDirector 2007-07-01 2025-06-30
15 Cunliffe, Alan (1952-08) M 70 DirDirector 2001-07-01 2009-06-30
16 Currie, John Finlay M 89 DirDirector 1992-05-01 2001-06-30
17 Daley, Paul Alan M 56 DirDirector 2007-07-01 2012-08-22
18 Dalton, Doreen Ann F 82 DirDirector 1998-07-31
19 Davies, Michael John (1932-05) M 90 DirDirector 2001-06-30
20 Davis, Anthony Michael (1945-03) M 77 DirDirector 1998-09-10 1999-03-31
21 Edholm, Peter Rolf M 64 DirDirector 2007-07-01 2010-06-30
22 Ellison, Nicola Jane F 45 DirDirector 2013-07-01 2017-03-15
23 Gange, Stephen Maurice M 69 DirDirector 2001-07-01
24 Gerrard, Roy M 78 DirDirector 1998-09-10 2000-12-31
25 Gilchrist, Darren Paul M 56 DirDirector 2004-07-01 2022-12-31
26 Gillespie, John Kenneth M 92 DirDirector 2010-12-01
27 Gleave, Albert Edward M 91 DirDirector 1991-07-31
28 Greenfield, Richard Edward Keith M 66 DirDirector 2012-03-01 2022-06-30
29 Grunwell, Peter Higson M 86 DirDirector 2011-12-17
30 Hague, Thomas Robert M 48 DirDirector 2007-07-01 2012-04-13
31 Hamilton, Ronald (1953-07) M 69 DirDirector 1998-09-10 1999-03-31
32 Harrison, Keith (1940-05) M 82 DirDirector 1994-08-31
33 Havard, Alan David M 82 DirDirector 1991-05-01 1994-10-10
DirDirector 2001-07-01 2007-06-30
34 Hemingway, Richard Peter M 65 DirDirector 2001-07-01
35 Hill, Anthony (1937-09) M 85 DirDirector 1993-05-18 1997-06-30
36 Hill, Barry Raymond M 77 DirDirector 1992-09-01 1993-05-17
37 Hudson, John Christopher (1946-12) M 76 DirDirector 1993-05-18 1999-07-01
38 Hyldon, Michael Trevor M 75 DirDirector 1998-09-10 2001-05-21
39 Iley, Geoffrey Norman M 94 DirDirector 1998-02-23
40 Ingle, Graham M 68 DirDirector 2010-07-01 2013-06-30
DirDirector 2017-03-28 2017-11-01
41 Ingle, Graham (1854-08) M 168 DirDirector 2010-07-01 2010-07-01
42 Izzett, Timothy Roger John M 69 DirDirector 1998-09-10 2001-05-21
DirDirector 2001-07-01 2005-02-24
DirDirector 2006-10-03 2013-05-08
43 Jamieson, George Edward M 85 DirDirector 1995-12-29
44 Jones, Maureen (1947-09) F 75 DirDirector 2000-06-26 2004-06-30
45 Jones, Steven William John M 54 DirDirector 2010-07-01 2013-06-30
46 Kay, Benjamin Joseph Holme M 48 DirDirector 2007-09-26 2017-08-31
47 Kelleher, Annette Mary F 56 DirDirector 2005-02-24 2013-05-01
48 Kent, Paul Dominic M 68 DirDirector 1998-09-10 1999-10-31
49 King, Michael Stuart M 79 DirDirector 1993-10-15 2001-06-30
50 Lee, Michael John (1938-03) M 84 DirDirector 1993-05-17
51 Leighton-Boyce, John Alfred Stuart M 105 DirDirector 1994-05-19
52 Lockwood, Robert David M 69 DirDirector 1998-09-10 2000-11-13
53 Luck, Gary Noel M 60 DirDirector 2010-07-01 2013-06-30
DirDirector 2018-03-23 2019-06-30
54 Mafi, Jackie 65 DirDirector 1998-02-23 2018-02-01
55 Mapp, Frederick William M 69 DirDirector 2001-07-01 2003-09-30
56 Martland, Richard M 82 DirDirector 1998-09-10 2000-03-30
57 McCormick, George Edward M 78 DirDirector 1998-09-10 1999-12-22
58 McKenna, John (1947-04) M 75 DirDirector 1998-09-10
59 McKenna, Kevin (1959-09) M 63 DirDirector 2001-07-01 2024-09-30
60 Metcalfe, Thomas Roy M 81 DirDirector 1994-10-03 1996-05-02
61 Nightingale, Glen (1939-11) M 83 DirDirector 1998-02-23 2013-12-31
62 Owen, Gareth Wynne M 70 DirDirector 1998-09-10 2000-11-14
63 Owens, David (1947-04) M 75 DirDirector 1996-05-02 1997-09-30
64 Parker, Bernard M 78 DirDirector 1992-05-11 2004-06-30
65 Pinder, David Stuart M 59 DirDirector 2010-07-06 2013-05-31
66 Rawlinson, Colin (1927-10) M 95 DirDirector 1992-06-26
67 Rhodes, Diane (1941-04) F 81 DirDirector 1991-09-06 1992-05-08
68 Rimmer, Marie Elizabeth F 75 DirDirector 1996-05-02 2000-03-31
69 Robb, Andrew Mackenzie M 80 DirDirector 1998-02-23 2013-12-31
70 Sayers, Gordon Mallory M 74 DirDirector 2001-06-30
DirDirector 2013-07-01 2019-06-30
71 Scott, Michael Anthony (1955-03) M 67 DirDirector 1998-09-10 2000-10-13
72 Vernon-Smith, David Alexander M 78 DirDirector 2000-07-03 2007-10-17
73 Wakefield, Christine (1953-06) F 69 DirDirector 2009-07-31
74 Wallin, John Edwin William M 71 DirDirector 2000-06-26 2007-10-17
75 Webster, James Bernard M 88 DirDirector 1993-05-17
76 Wilkinson, Philip Douglas M 55 DirDirector 2014-03-25
77 Wilkinson, Terence (1946-03) M 76 DirDirector 1998-09-10 2001-06-30
78 Wootton, David (1967-08) M 55 DirDirector 1999-11-17 2001-02-13

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