CLOSE BROTHERS LIMITED (GBEN)
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Hubert Gaitskell | M | 92 | DirDirector | 1995-11-03 | |
| 2 | Barley, Michael James | M | 65 | DirDirector | 2000-09-15 | 2010-04-01 |
| 3 | Biggs, Michael Nicholas | M | 70 | DirDirector | 2017-03-14 | |
| 4 | Bishop, Sharon Patricia | F | 58 | DirDirector | 2010-07-27 | 2017-03-13 |
| 5 | Bland, Leslie Martin | M | 83 | DirDirector | 2004-07-31 | |
| 6 | Cannock, Victor Lancelot | M | 95 | DirDirector | 1996-07-31 | |
| 7 | Cansick, Terence David | M | 87 | DirDirector | 1999-11-03 | |
| 8 | Corbett, Oliver Roebling Panton | M | 57 | DirDirector | 2017-03-13 | 2023-11-16 |
| 9 | Dack, Martin Ian | M | 75 | DirDirector | 1996-06-11 | 2008-04-01 |
| 10 | Duffy, Peter Bernard | M | 56 | DirDirector | 2019-01-01 | 2024-02-15 |
| 11 | Durrell, Mary Mcnamara | F | 62 | DirDirector | 2010-04-28 | 2013-07-31 |
| 12 | Golden, Robert Charles | M | 57 | DirDirector | 1999-11-25 | 2016-10-31 |
| 13 | Graham, Tracey (1965-07) | F | 57 | DirDirector | 2022-03-22 | |
| 14 | Halliday, Patricia (1966-09) | F | 56 | DirDirector | 2021-08-01 | |
| 15 | Hardisty, David Garfield | M | 80 | DirDirector | 2003-07-31 | |
| 16 | Heath, James Benjamin | M | 51 | DirDirector | 2008-09-26 | 2010-07-13 |
| 17 | Hodges, Stephen Richard (1954-05) | M | 68 | DirDirector | 2016-11-17 | |
| 18 | Hook, Malcolm Paul | M | 62 | DirDirector | 2010-07-16 | 2017-03-13 |
| 19 | Howe, Geoffrey Michael Thomas | M | 73 | DirDirector | 2017-03-13 | 2020-11-19 |
| 20 | Howell, Jonathan Anton George | M | 60 | DirDirector | 2009-04-29 | 2018-11-15 |
| 21 | Jones, Margaret Lesley | F | 68 | DirDirector | 2017-03-13 | 2022-11-17 |
| 22 | Kelly, John Anthony Brian | M | 81 | DirDirector | 1995-10-31 | |
| 23 | Kent, Roderick David | M | 75 | DirDirector | 2002-10-31 | |
| 24 | Keogh, Colin Denis | M | 69 | DirDirector | 1995-10-31 | |
| DirDirector | 2002-06-05 | 2009-04-01 | ||||
| 25 | Lee, Elizabeth Anne (1961-05) | F | 61 | DirDirector | 2017-03-13 | 2019-07-31 |
| 26 | Lewis, John (1945-04) | M | 77 | DirDirector | 2000-07-31 | |
| 27 | Lloyd, Humphrey Alexander | M | 66 | DirDirector | 1995-10-31 | |
| 28 | Macaskill, Bridget Ann | F | 74 | DirDirector | 2017-03-13 | 2022-11-17 |
| 29 | Macpherson, Philip Strone Stewart | M | 74 | DirDirector | 2016-11-17 | 2017-04-30 |
| 30 | Mohindra, Tesula | 56 | DirDirector | 2021-07-15 | ||
| 31 | Morgan, Michael Bartlett | M | 57 | DirDirector | 2010-11-01 | |
| 32 | Mottershead, Nigel Anthony | M | 64 | DirDirector | 2008-09-26 | 2009-08-24 |
| 33 | Mountain, Ronald | M | 77 | DirDirector | 1993-09-15 | 2005-01-31 |
| 34 | Norman, Rodney Hugh | M | 61 | DirDirector | 2000-02-01 | 2007-02-09 |
| 35 | Orkin, Martin Henry | M | 72 | DirDirector | 1998-08-01 | 2010-01-08 |
| 36 | Pain, Mark Andrew (1961-06) | M | 61 | DirDirector | 2021-01-01 | |
| 37 | Pennal, Francis David | M | 63 | DirDirector | 2008-09-26 | 2017-03-13 |
| 38 | Prebensen, Preben | 66 | DirDirector | 2009-04-01 | 2020-09-21 | |
| 39 | Pusinelli, David Charles | M | 66 | DirDirector | 1995-10-31 | |
| 40 | Reeve, Patrick Harold | M | 62 | DirDirector | 1993-08-09 | 1994-08-30 |
| 41 | Robinson, Stephen Roger | M | 73 | DirDirector | 1994-08-10 | 2000-05-31 |
| 42 | Sainsbury, Adrian John | M | 54 | DirDirector | 2013-08-15 | 2025-01-06 |
| 43 | Sellers, Robin David | M | 62 | DirDirector | 1995-03-23 | 1996-08-01 |
| 44 | Stone, Peter John | M | 76 | DirDirector | 1998-07-31 | |
| 45 | Stone, Roger Harold | M | 74 | DirDirector | 2008-09-26 | 2009-08-24 |
| 46 | Thomson, David Peter | M | 59 | DirDirector | 2008-09-26 | 2009-08-24 |
| 47 | Thornton, Jonathan George Trevelyan | M | 75 | DirDirector | 1998-08-31 | |
| 48 | Willes, Simon Charles (1961-01) | M | 61 | DirDirector | 1994-12-12 | 1995-10-31 |
| 49 | Williams, Sally Angela Helen (1966-07) | F | 56 | DirDirector | 2020-01-01 | |
| 50 | Williamson, Peter Norman | M | 70 | DirDirector | 1996-06-11 | |
| 51 | Wilson, Janet Clark | 68 | DirDirector | 2008-09-26 | 2009-08-24 | |
| 52 | Winkworth, Peter Leslie | M | 74 | DirDirector | 2007-07-31 | |
| 53 | Winterflood, Brian Martin | M | 85 | DirDirector | 1993-04-29 | 1995-11-03 |
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