GUARDIAN ASSURANCE 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 Birrell, Andrew Seaton M 53 DirDirector 2012-04-02 2016-01-06
2 Bousfield, Clare F 54 DirDirector 2010-11-11 2011-11-23
3 Brunet, Maurice Clive M 64 DirDirector 2006-02-22 2010-02-15
4 Burton, Caroline Mary (1950-01) F 72 DirDirector 1999-07-31
5 Chapman, Christopher William (1961-04) M 61 DirDirector 2011-11-23 2012-03-05
6 Clode, Steven Charles M 62 DirDirector 2008-06-03 2010-02-15
7 Corcoran, David (1948-06) M 74 DirDirector 1997-01-31 1998-09-08
8 Cuhls, Matthew Hilmar M 48 DirDirector 2016-01-06 2018-09-10
9 Davis, Simon John (1964-06) M 58 DirDirector 2018-09-10 2019-07-05
10 Dornan, Peter Gordon M 67 DirDirector 2001-08-02 2003-11-14
DirDirector 2006-02-22 2007-12-07
11 Dumble, Graham William M 63 DirDirector 2003-12-31 2007-11-09
12 Dunham, William John M 79 DirDirector 1997-01-31 1999-06-30
13 Dunne, Brian (1966-05) M 56 DirDirector 2015-07-10 2018-06-11
14 Eves, Michael John (1957-12) M 65 DirDirector 2016-01-06 2018-06-11
15 Gale, Patrick Nigel Christopher M 62 DirDirector 2010-02-15 2011-10-24
16 Gallagher, James Daniel M 68 DirDirector 2016-01-06 2018-06-11
17 Garthwaite, Charles Martin M 57 DirDirector 2010-07-09 2011-11-23
18 Gillson, Roy Charles M 70 DirDirector 2011-06-30 2011-11-23
19 Grace, Adrian Thomas M 59 DirDirector 2009-09-29 2011-11-23
20 Groves, Stephen James M 47 DirDirector 2011-11-23 2016-01-06
21 Henderson, David Alexander (1944-09) M 78 DirDirector 1999-10-07 2004-12-31
22 Hopkins, Sidney Arthur M 90 DirDirector 1994-06-30
23 Hudson, Richard Owen M 70 DirDirector 2016-01-06 2017-12-31
24 Lagendijk, Erik M 62 DirDirector 2010-11-11 2011-11-23
25 Laidlaw, John Mark M 56 DirDirector 2005-01-01 2010-06-21
26 Ledlie, Maxwell Colin M 56 DirDirector 2015-09-23 2018-06-11
27 Mackle, Feilim 55 DirDirector 2007-12-07 2010-03-29
28 Mason, Peter William (1950-04) M 72 DirDirector 1997-01-31 1999-06-30
29 McConville, James (1956-07) M 66 DirDirector 2011-05-11 2011-11-23
30 McCullough, Maurice Francis M 76 DirDirector 1993-03-02 1997-04-30
31 McDonough, James Thomas M 89 DirDirector 1995-05-31
32 Meldrum, David Robert M 81 DirDirector 1993-03-02 1997-03-27
33 Morley, James (1949-02) M 73 DirDirector 1995-10-31
34 Nooitgedagt, Jan Jarich 69 DirDirector 2010-07-01 2011-11-23
35 Oddie, Alan James M 72 DirDirector 1996-06-25 2000-01-31
36 Owen, Ian Bruce M 69 DirDirector 2011-11-23 2016-01-06
37 Owen, Peter Edward M 76 DirDirector 1998-12-08 1999-10-07
38 Page, David Victor M 71 DirDirector 2008-05-01 2011-11-23
39 Paige, David Victor M 71 DirDirector 2008-05-01 2011-11-23
40 Patrick, Roy M 72 DirDirector 1999-10-07 2006-04-28
41 Peugeot, Patrick M 85 DirDirector 2010-07-01 2011-11-23
42 Pierce, Raymond Francis M 76 DirDirector 1997-01-31 1999-07-31
43 Preston, Mark Jeffrey M 62 DirDirector 2015-05-27 2016-01-06
44 Punter, Jonathan Dominic M 65 DirDirector 2018-09-10
45 Ratcliffe, Robert Mark M 67 DirDirector 2016-01-06 2016-11-30
46 Robertson, William John (1953-10) M 69 DirDirector 2001-01-30 2004-12-31
DirDirector 2010-02-15 2010-07-30
47 Robins, John Vernon Harry M 83 DirDirector 1994-05-17 1999-06-30
48 Samuels, James Anthony Angus M 72 DirDirector 2018-09-10 2023-01-11
49 Shannon, William Mervyn Frew Carey M 73 DirDirector 2010-07-01 2011-11-23
50 Sinclair, John (1948-01) M 74 DirDirector 1999-05-05
51 Stewart, William Wilson M 81 DirDirector 1999-10-07 2001-05-31
52 Thoresen, Otto M 66 DirDirector 1999-10-07 2011-03-31
53 Tilmant, Michel Joachim M 70 DirDirector 2013-04-01 2015-05-08
54 Torrance, David Winton Watt M 72 DirDirector 1998-12-08 1999-10-07
55 Tuohy, Michael Ralph M 80 DirDirector 2008-08-05 2011-11-23
56 Ward, Maxwell Colin Bernard (1949-08) M 73 DirDirector 2010-07-01 2011-05-04
57 Wood, Gregory Mark (1953-07) M 69 DirDirector 1999-07-01 1999-10-07
58 Woodcock, Michael Charles M 54 DirDirector 2016-01-06 2018-09-10
59 Wybrew, John Leonard M 79 DirDirector 2012-09-06 2015-05-08
60 Wyles, Janet Elizabeth F 58 DirDirector 2006-02-22 2006-06-12
61 Yates, Jonathan (1961-05) M 61 DirDirector 2012-03-01 2015-05-07

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