CAF NOMINEES 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 Ainger, Stephen David M 71 DirDirector 2002-11-04 2006-10-02
2 Ardalan, Cyrus M 72 DirDirector 2018-12-01 2024-11-30
3 Ashtiany, Saphie 73 DirDirector 2009-07-16 2018-09-18
4 Baldwin, Peter Robert M 100 DirDirector 1998-10-30
5 Barnes, Roger Anthony M 85 DirDirector 1999-10-28 2003-11-13
6 Barnett, Stuart William M 71 DirDirector 2014-03-19 2017-07-14
7 Berry, Peter Fremantle M 78 DirDirector 2000-06-15 2009-09-24
8 Blakebrough, Adele Esther F 61 DirDirector 2005-03-17 2010-04-22
9 Brooks, John Ashton M 94 DirDirector 1999-10-28
10 Brophy, Michael John Mary M 85 DirDirector 2002-10-16
11 Brown, Austen Patrick M 82 DirDirector 1998-03-18 2006-09-28
12 Buse, Rodney Stewart M 77 DirDirector 1998-03-18 2003-11-13
13 Cairns, Simon Dallas M 83 DirDirector 2003-07-31 2010-12-02
14 Campbell, Ian Duncan Robin (1931-08) M 91 DirDirector 1993-06-23 1999-10-28
15 Canning, Clare (1962-02) F 60 DirDirector 2003-09-18 2004-12-14
16 Casserley, Dominic James Andrew M 65 DirDirector 2009-07-16 2018-09-18
17 Chandler, Geoffrey M 100 DirDirector 1995-12-31
18 Chandler, Stuart Rodwell M 78 DirDirector 2003-07-31 2008-09-25
19 Chessells, Arthur David M 81 DirDirector 1998-03-18 2005-10-05
20 Creswell, Robin Bruce Barlow M 62 DirDirector 2009-12-03 2018-09-18
21 Dahrendorf, Ralf 93 DirDirector 1993-03-24 2002-11-07
22 Denman, Sylvia F 83 DirDirector 1997-12-10 2001-11-08
23 Dixon, Andrew Michael Morley M 63 DirDirector 2008-05-29 2022-02-01
24 Etherington, Stuart James M 67 DirDirector 1995-06-22 2004-11-11
25 Everaet, Sabine 55 DirDirector 2022-04-28
26 Faircloth, Kenneth George M 89 DirDirector 1995-03-22 2004-11-11
27 Francis, Richard (1934-03) M 88 DirDirector 1992-06-26
28 Green, Charles Frederick M 92 DirDirector 1998-10-30
29 Hammerstein, Matthew Sean M 50 DirDirector 2012-02-09 2021-09-29
30 Hardaker, Philip John M 75 DirDirector 2007-09-27 2014-09-18
31 Haywood, Harold M 99 DirDirector 1998-10-30
32 Heal, Anne (1962-10) F 60 DirDirector 2019-09-16 2020-11-23
33 Heslop, Neil (1964-11) M 58 DirDirector 2020-10-01
34 Higham, Terence (1938-01) M 84 DirDirector 2000-12-22
35 Hoffman, Gary Andrew M 62 DirDirector 2006-09-07 2009-03-18
36 Hosking, Barbara Nancy F 96 DirDirector 1992-03-25
37 Hutchinson, Alison Elizabeth F 55 DirDirector 2010-09-23 2016-12-09
38 Jackson, Constance Gloria F 62 DirDirector 2004-10-13 2010-09-23
39 Jackson, William Unsworth M 96 DirDirector 1996-10-31
40 Jenkins, Brian Garton M 87 DirDirector 1994-11-22 2003-11-13
41 Johnston, Barrie Colin M 97 DirDirector 1998-10-30
42 Kellner, Peter Jon M 76 DirDirector 2017-09-04 2019-09-16
43 King, Peter David (1954-07) M 68 DirDirector 2003-11-13 2006-01-04
44 Lake, Charles Michael M 78 DirDirector 2006-11-23 2009-09-24
45 Lavely, Kim 71 DirDirector 2002-06-19 2011-09-15
46 Lee, Tiina Le-Seong 54 DirDirector 2013-01-10 2022-04-28
47 Leigh-Pemberton, James Henry M 66 DirDirector 2018-04-01
48 Lewis, Martyn John Dudley M 77 DirDirector 2010-11-25 2016-11-30
49 Locke, David James (1966-04) M 56 DirDirector 2007-11-29 2014-09-18
50 Lorimer, John Howard M 69 DirDirector 2009-04-30 2012-09-13
51 Lovegrove, Stephen Augustus M 56 DirDirector 2010-09-23 2016-09-15
52 Low, John Menzies M 69 DirDirector 2007-08-01 2020-10-01
53 Lyons, Roger M 80 DirDirector 1992-03-25 2000-10-26
54 Macgregor, Alexander Ian M 85 DirDirector 1997-09-17 2002-11-07
55 Machell, Carole F 60 DirDirector 2017-09-04 2020-04-22
56 Mackinnon, Iain Francis (1957-03-06) M 65 DirDirector 2008-12-04 2018-04-26
57 Maslen, Peter Sidney M 89 DirDirector 1993-04-02
58 Maxton, Julie Katherine F 67 DirDirector 2014-05-01 2018-11-19
59 McIntosh, Naomi Ellen Sargant F 89 DirDirector 1992-06-24 2001-11-08
60 Melmoth, Graham John M 84 DirDirector 2004-02-18 2010-11-24
61 Morgan, Alan Wyndham M 82 DirDirector 1997-03-19 2002-11-07
62 Myners, Paul M 74 DirDirector 2002-12-09 2004-08-09
63 Niles, Meredith F 46 DirDirector 2022-04-28
64 Niven, Keith Melville M 74 DirDirector 2002-11-07 2007-09-07
65 Owen, John Martin M 76 DirDirector 1997-12-10 2000-06-05
66 Pearse, Brian Gerald 卞毅琛 M 89 DirDirector 1996-03-20 1998-12-09
67 Perkin, Roger Kitson M 74 DirDirector 2017-09-04 2023-08-01
68 Pope, Janet Edna F 62 DirDirector 2017-09-04 2024-09-04
69 Pringle, Owen Valentine M 49 DirDirector 2022-04-28
70 Prior, Jane Primrose Gifford F 92 DirDirector 1994-11-10
71 Read, John Emms M 104 DirDirector 1994-04-01
72 Rogers, Anthony Cannington M 76 DirDirector 2000-12-20 2008-01-31
73 Ryder, Ernest Nigel M 65 DirDirector 2020-02-12
74 Rylatt, Caroline Elizabeth Armes F 61 DirDirector 2022-02-01
75 Shalders, David Peter M 55 DirDirector 2020-07-15
76 Simmons, Helen Phyllis F 52 DirDirector 2006-11-23 2007-10-26
77 Singh, Priya Darshani F 56 DirDirector 2020-11-23
78 Storey, Susannah Jemima F 49 DirDirector 2017-09-04 2023-02-08
79 Stuttard, John Boothman M 77 DirDirector 2002-12-09 2006-09-28
DirDirector 2007-09-07 2009-09-24
80 Tumim, Winifred Letitia F 86 DirDirector 1996-03-20 2001-11-08
81 Warner, Norman Reginald M 82 DirDirector 2001-12-12 2003-11-19
82 Watkins, Kenneth Albert M 88 DirDirector 1993-04-02 1995-03-31
83 Watson, Jennifer (1964-01) F 58 DirDirector 2009-07-16 2012-09-13
84 Weleninsky, Judy F 72 DirDirector 1994-03-23
85 Weymouth, David Avery M 67 DirDirector 2001-11-08 2010-09-23
86 Wolton, Peter Hugh M 65 DirDirector 2007-07-26 2009-12-03
87 Wood, Catherine Lisa F 57 DirDirector 2004-11-11 2006-04-24

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