NORTHERN BANK 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 Anderson, Tonny Thierry M 58 DirDirector 2005-02-28 2007-05-02
2 Behring, Berit Irene F 56 DirDirector 2019-11-11 2023-01-16
3 Black, Michael David M 56 DirDirector 2016-04-18
4 Borgen, Thomas Fredrick M 58 DirDirector 2009-12-14 2013-03-01
5 Christensen, Bent Videbaek 63 DirDirector 2008-04-30 2012-03-29
6 Davies, Victoria Anne F 47 DirDirector 2016-11-11
7 Devonport, David Grant M 61 DirDirector 1999-12-03
8 Ditmore, James Martin M 62 DirDirector 2015-04-30 2019-09-05
9 Egeriis, Carsten 46 DirDirector 2018-09-17 2021-01-01
10 Elliott, Margaret Mary F 71 DirDirector 2004-09-29
11 Endersby, Robert Duncan M 63 DirDirector 2012-11-26 2014-09-18
12 Engels, Stephan M 60 DirDirector 2021-02-09 2022-06-21
13 Fell, David (1943-01) M 79 DirDirector 2005-02-28
14 Greene, Eugene (1940-02) M 82 DirDirector 2000-03-16 2005-02-28
15 Gregory, Gerald Arthur M 67 DirDirector 2010-03-24 2022-12-31
16 Grey, Astrid Cecile Helene F 58 DirDirector 2020-02-28
17 Halpin, Philip Anthony M 67 DirDirector 1999-06-01 1999-10-21
18 Hamilton, Alastair David M 57 DirDirector 2020-05-04
19 Harkness, George Douglas Blow M 84 DirDirector 2004-09-29
20 Jones, Margaret Lesley F 68 DirDirector 2014-03-26 2019-09-26
21 Kingston, Kevin Paul M 56 DirDirector 2012-12-03 2021-12-31
22 Kinnaird, Nicola F 58 DirDirector 2011-08-17 2016-06-30
23 Klejnstrup, Jorgen Michael M 69 DirDirector 2005-02-28 2007-05-02
24 Lystbaek, Sven Erik M 71 DirDirector 2005-02-28 2007-05-02
DirDirector 2010-01-28 2010-10-11
25 Mallon, Gerard Martin M 53 DirDirector 2006-08-21 2015-12-17
26 Matchett, Stephen Howard M 54 DirDirector 2015-06-08
27 McCann, John (1953-05) M 69 DirDirector 2005-07-05 2014-03-31
28 McFerran, Arthur John M 71 DirDirector 2005-08-03 2014-03-31
29 McKee, William Scott M 77 DirDirector 2005-09-21 2013-01-26
30 McPherson, David John M 76 DirDirector 2000-02-07 2003-07-16
31 Mitchell, Thomas (1962-12) M 60 DirDirector 2007-05-02 2008-05-08
32 Murphy, Anthony Michael (1947-09) M 75 DirDirector 1999-03-25 2000-12-08
33 Mørch, Lars Stensgaard M 50 DirDirector 2012-11-06 2018-04-05
34 O'Connor, Stephen (1929-12) M 93 DirDirector 1999-06-29 1999-12-26
35 Pinney, Ross Edward M 74 DirDirector 2003-03-27 2004-12-01
36 Price, Donald (1953-04) M 69 DirDirector 2011-06-30
37 Ramlau-Hansen, Henrik 66 DirDirector 2016-08-18 2016-09-30
38 Rooney, Paul Gerald M 63 DirDirector 2014-01-24 2020-03-31
39 Savage, Grahame Peter M 75 DirDirector 2002-04-12
40 Schubiger, Georg M 54 DirDirector 2008-05-08 2012-06-13
41 Skovhus, Per Damborg 63 DirDirector 2010-01-27 2012-06-13
42 Spain, Alexander Jerome M 90 DirDirector 1999-07-29 1999-12-07
43 Stensgaard Moerch, Lars M 50 DirDirector 2007-05-02 2009-12-14
44 Stewart, John Morrison M 73 DirDirector 2003-09-03 2004-07-06
45 Stewart, Martin Alastair M 56 DirDirector 2020-01-21
46 Straarup, Peter M 71 DirDirector 2005-02-28 2010-01-27
47 Targett, Stephen Craig M 67 DirDirector 2002-04-12 2003-02-10
48 Tegner, Kim Hendil 48 DirDirector 2010-01-28 2012-10-23
49 Trethowan, John M 69 DirDirector 2001-09-18 2005-02-28
50 Vanzuyden, Owen Paul M 70 DirDirector 2000-02-07 2001-08-01

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