MILK PENSION FUND TRUSTEES 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.
Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Acton, Thomas Philip M 64 DirDirector 1997-09-11 2005-10-04
2 Ahmed, Ihab 54 DirDirector 2013-05-21 2025-05-01
3 Amies, Stephen John (1950-11) M 72 DirDirector 2001-05-25 2005-10-04
DirDirector 2013-09-12
4 Andrews, Derek Henry M 89 DirDirector 2000-03-23 2001-06-15
5 Bar, Geoffrey M 93 DirDirector 1991-10-31
6 Bessey, Michael Edward M 90 DirDirector 1998-03-05 2012-07-05
7 Butcher, Alexander Mark M 64 DirDirector 2013-11-28 2017-06-23
8 Carlyle, Fergus John M 60 DirDirector 2005-12-20 2010-05-31
DirDirector 2010-11-30 2013-11-30
9 Dare, Andrew Rodney M 80 DirDirector 1992-09-22 1994-08-11
10 Davey, Michael John Milburne M 84 DirDirector 1994-01-06
11 Ellis, Robert Graham (1946-12) M 76 DirDirector 2004-01-05 2009-01-31
12 Fairall, David Lawrence M 78 DirDirector 2000-10-20 2001-05-24
13 Farrelly, Ian Brian M 54 DirDirector 2006-11-21 2013-04-12
14 Fogaty, James Cridland M 90 DirDirector 1994-05-19 1997-04-13
15 Gatley, Anthony John M 67 DirDirector 2002-10-15 2005-08-22
16 Glickman, Catherine F 65 DirDirector 2012-11-29 2017-06-07
17 Hadley, Barry David M 80 DirDirector 2003-09-30
18 Hicks, Michael Laurence M 67 DirDirector 1991-12-18 1994-05-31
19 Holliday, Robert James M 67 DirDirector 2005-10-25 2012-09-11
20 Kelly, Thomas John (1940-10) M 82 DirDirector 1994-08-11 2000-10-19
DirDirector 2012-09-11 2020-09-11
21 Kent, Benjamin Brownie M 86 DirDirector 1997-12-10
22 Kilpatrick, Susan Elizabeth (1938-10) F 84 DirDirector 1991-10-25
23 Lewis, David Geoffrey M 71 DirDirector 2002-05-08 2005-05-25
24 Lewis, David Rodney (1936-09) M 86 DirDirector 1991-10-31 1994-08-11
25 Maitland, Michael Paul (1958-07) M 64 DirDirector 2013-05-21 2015-09-09
26 Mann, David Francis Chadwick M 98 DirDirector 1992-09-22
27 Melchers, Christopher Johann M 86 DirDirector 1992-02-26 2013-11-28
28 Moffet, Janice F 67 DirDirector 2007-05-31 2008-04-15
29 Neville, Thomas (1931-06) M 91 DirDirector 1995-01-18 1997-09-11
30 Nunn, Paul Richard M 54 DirDirector 2001-02-19 2002-07-01
31 Pearson, David Cowen M 56 DirDirector 2011-09-08 2012-10-22
32 Pheasey, John M 79 DirDirector 1994-06-01 2000-12-12
33 Redington, Ian Clive M 74 DirDirector 2000-01-13 2002-05-01
34 Rendall, Clive John M 90 DirDirector 1991-12-18
35 Richardson, Robert Henry M 68 DirDirector 1997-06-12 2007-05-31
DirDirector 2010-11-30 2023-03-02
36 Rive, David John M 87 DirDirector 1991-10-25 2000-02-24
37 Roberts, Mark John (1974-08) M 48 DirDirector 2017-06-07 2024-03-07
38 Roberts, Michael Curig M 84 DirDirector 2000-12-12 2003-07-25
39 Runge, Charles David M 78 DirDirector 1991-11-30
40 Russell, Pauline Doris F 74 DirDirector 1994-01-10
41 Secker, Alan John M 94 DirDirector 1995-02-16 1998-02-10
42 Shearer, Owen Matthew M 52 DirDirector 2015-11-26 2017-09-30
43 Sherwood, John Norman M 76 DirDirector 2004-11-18 2004-11-25
DirDirector 2005-03-23 2005-04-01
DirDirector 2007-06-28 2013-08-20
44 Smith, Hamish Ian M 79 DirDirector 2007-05-31 2013-08-15
45 Smith, Paul Antony (1956-03) M 66 DirDirector 2007-06-28 2009-03-26
46 Steven, Robert Stevenson M 97 DirDirector 1995-01-18
47 Thornton, Richard James (1946-12) M 76 DirDirector 2020-09-12
48 Turner, Robin Barry Hingston M 65 DirDirector 1994-11-03 2000-12-13
49 Warne, Andrew John M 60 DirDirector 2002-08-15 2016-01-12
DirDirector 2015-12-18 2017-06-23
50 Watson, Ian Sinclair (1944-03) M 78 DirDirector 1995-01-18 2000-01-13
51 Waugh, Angus John Somerville M 55 DirDirector 2017-11-28
52 Whittaker, David (1953-10) M 69 DirDirector 1997-12-10 2002-08-06
53 Williams, David Anthony James M 58 DirDirector 2009-05-22 2012-04-20
54 Wright, George Howie M 90 DirDirector 2013-07-05

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