FIL PENSIONS MANAGEMENT
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.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Gareth Anthony | M | 63 | DirDirector | 2001-12-01 | 2003-08-31 |
| 2 | Bateman, Barry Richard James | M | 77 | DirDirector | 2001-12-01 | |
| 3 | Birchall, Nicholas (1973-04) | M | 49 | DirDirector | 2011-12-05 | 2019-07-31 |
| 4 | Blanks, Dan Harve | 76 | DirDirector | 1993-01-20 | ||
| 5 | Bonin, Keith | M | 53 | DirDirector | 2012-10-10 | 2018-10-01 |
| 6 | Boyle, Edward Michael (1951-01) | M | 71 | DirDirector | 2000-03-27 | 2008-06-02 |
| 7 | Brewster, Mark (1963-04) | M | 59 | DirDirector | 2003-07-10 | 2004-09-16 |
| 8 | Calfo, Emile David | M | 62 | DirDirector | 1994-01-21 | 1997-10-31 |
| 9 | Cambridge, Martin Paul | M | 69 | DirDirector | 1996-01-08 | |
| 10 | Clapp, Graham Stephen | M | 62 | DirDirector | 1994-09-19 | 2001-12-01 |
| 11 | Clougherty, John | M | 56 | DirDirector | 2017-06-05 | 2023-06-30 |
| 12 | Coombe, Christopher John | M | 64 | DirDirector | 2005-09-29 | 2008-03-31 |
| 13 | Edgley, Steven Lance (1968-10) | M | 54 | DirDirector | 2016-04-12 | 2022-01-21 |
| 14 | Edwards, Pamela Gaye | F | 74 | DirDirector | 1993-03-04 | 2003-01-01 |
| 15 | Fraser, Simon John | M | 63 | DirDirector | 2001-12-01 | 2008-06-02 |
| 16 | Giles, Calvin Sheldon | M | 60 | DirDirector | 2000-03-27 | 2001-03-30 |
| 17 | Habermann, Richard Carl | M | 82 | DirDirector | 1994-07-15 | |
| 18 | Harris, Martin Joseph (SFC:APE923) | M | 67 | DirDirector | 2007-06-19 | 2008-02-27 |
| 19 | Hartley, Robin (1946-02) | 76 | DirDirector | 1994-09-19 | 1997-03-31 | |
| 20 | Haslam, Simon Mark (1957-05) | M | 65 | DirDirector | 1996-01-08 | 2001-12-01 |
| 21 | Heberden, Richard Anthony | M | 58 | DirDirector | 2004-11-18 | 2005-09-29 |
| 22 | Higginbotham, Robert Charles Trant | M | 55 | DirDirector | 2011-03-24 | 2011-10-12 |
| 23 | Holland, Peter James (1945-01) | M | 77 | DirDirector | 2001-12-01 | |
| 24 | Horlick, Richard Miles Andrew | M | 63 | DirDirector | 1994-07-28 | 2001-12-01 |
| 25 | Horrell, Peter John | M | 54 | DirDirector | 2016-04-01 | |
| 26 | Hygate, Matthew David | M | 47 | DirDirector | 2016-04-11 | 2018-08-20 |
| 27 | Isherwood, Kristina | F | 54 | DirDirector | 2009-05-19 | 2010-06-29 |
| 28 | Jones, Andrew Lloyd (1964-01) | M | 58 | DirDirector | 2010-07-23 | 2012-03-05 |
| 29 | Knapp, Frederick John | M | 78 | DirDirector | 1997-04-15 | 1997-10-31 |
| 30 | Lanser, Anthony Stephen | M | 54 | DirDirector | 2019-08-09 | |
| 31 | Mason, Paul (1969-03) | M | 53 | DirDirector | 2014-03-12 | 2017-12-31 |
| 32 | McNickle, Chris J | M | 65 | DirDirector | 2011-06-30 | 2012-10-10 |
| 33 | Miller, Mark (1964-04) | M | 58 | DirDirector | 2008-06-09 | 2011-07-06 |
| 34 | Morris, Andrew (1966-01) | M | 56 | DirDirector | 2008-05-16 | 2016-05-10 |
| 35 | Naismith, Douglas James (1959-12) | M | 63 | DirDirector | 2008-06-02 | 2011-01-28 |
| 36 | Nelson, Dale (1959-07) | M | 63 | DirDirector | 2014-03-24 | 2015-08-19 |
| 37 | Palmer, Malcolm Anthony | M | 56 | DirDirector | 2021-02-19 | 2024-03-31 |
| 38 | Parkin, Richard Austin | M | 55 | DirDirector | 2009-03-25 | 2014-03-12 |
| 39 | Putt, Simon Robert | M | 63 | DirDirector | 2000-03-27 | 2001-12-01 |
| 40 | Regan, Helen Therese | F | 61 | DirDirector | 2003-01-30 | 2003-06-26 |
| 41 | Richards, Nicky (1966-08) | 56 | DirDirector | 2008-06-04 | 2009-03-12 | |
| 42 | Roads, Anna Mary | F | 61 | DirDirector | 2000-03-27 | 2001-12-01 |
| 43 | Robinson, Trevor (1952-09) | M | 70 | DirDirector | 1994-09-16 | |
| 44 | Sawyer, Peter (1946-12) | M | 76 | DirDirector | 1994-01-21 | 2000-10-10 |
| 45 | Shea, Patrick Joseph | M | 59 | DirDirector | 2008-05-30 | 2014-03-24 |
| 46 | Steward, Andrew James King | M | 64 | DirDirector | 2001-12-01 | 2010-05-04 |
| 47 | Stewart, David (1960-02) | M | 62 | DirDirector | 2000-03-27 | 2005-07-08 |
| 48 | Stock, Barbara Ann | F | 62 | DirDirector | 2003-09-11 | 2008-03-31 |
| 49 | Sylvain, Robert Marc | M | 68 | DirDirector | 2001-12-01 | 2003-07-01 |
| 50 | Wane, Richard | M | 57 | DirDirector | 2003-06-26 | 2008-06-02 |
| 51 | Weir, Peter (1965-06) | M | 57 | DirDirector | 2008-05-27 | 2008-09-26 |
| 52 | West, Ian (1971-03) | M | 51 | DirDirector | 2015-01-21 | 2016-04-18 |
| 53 | Wood, Charlie (1975-10) | 47 | DirDirector | 2022-04-26 | ||
| 54 | Wrede, Christian Elmar | M | 55 | DirDirector | 2009-03-31 | 2010-09-02 |
| 55 | Wrobel, Michael Aleksander | M | 67 | DirDirector | 1994-08-21 | |
| 56 | Yarrow, Peter Harold | M | 62 | DirDirector | 2000-03-27 | 2001-12-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy