NINETY ONE UK 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:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Aird, David Johnston M 56 DirDirector 2002-11-26 2013-11-22
2 Alcock, Kevin Robert M 59 DirDirector 2022-04-01
3 Atkinson Jr, James Joseph M 65 DirDirector 1994-02-16 1997-05-01
4 Baker, Peter Charles (1940-04) M 82 DirDirector 1997-05-01
5 Brits, George Hendrik Fredrik M 63 DirDirector 2001-09-20 2004-03-17
6 Brown, Ewan Jackson M 75 DirDirector 1997-05-01
7 Bruce, David Ian Rehbinder M 76 DirDirector 1993-03-12
8 Burvill, Christopher Robert M 64 DirDirector 1995-11-22 1997-05-01
9 Carolus, Cheryl Ann F 64 DirDirector 2013-12-12 2016-02-25
10 Daley, Michael John William M 69 DirDirector 1994-04-05 1997-05-01
11 de Lucy, William Edward M 74 DirDirector 1994-02-16 1997-05-01
12 Douglas-Mann, Stewart Charles Hamilton M 84 DirDirector 1995-11-22 1997-05-01
13 Du Toit, Hendrik Jacobus M 61 DirDirector 1998-10-09 2019-05-30
14 Durrans, Susan Jane F 66 DirDirector 1996-04-17 1997-05-01
15 Farrell, Richard Russell M 79 DirDirector 1997-05-01
16 Ferrini, Domenico 54 DirDirector 2004-09-02 2013-11-22
DirDirector 2018-10-01 2021-05-05
17 Flight, Howard Emerson M 74 DirDirector 2019-05-30
18 Gosa, Noluthando Primrose 59 DirDirector 2013-11-22 2018-07-01
19 Green, John Conrad M 57 DirDirector 2010-01-22 2013-11-22
DirDirector 2018-10-01
20 Griffin, William Thomas Jackson M 94 DirDirector 1997-06-23 2000-09-30
21 Griffiths, Paul Thomas M 55 DirDirector 2001-09-20 2003-10-13
22 Guinness, Timothy Whitmore Newton M 75 DirDirector 2003-03-31
23 Herman, Hugh Sidney M 82 DirDirector 1999-11-09 2020-02-29
24 Hoffman, Mark (1938-12) M 84 DirDirector 1997-05-01
25 Howard, Dudley Robin M 75 DirDirector 1994-05-01 1996-09-30
26 Ishikawa, Toshio 72 DirDirector 1997-04-21 1998-07-09
27 Iwai, Joji 74 DirDirector 1992-09-16
28 Kantor, Bernard M 73 DirDirector 2000-02-01 2019-05-30
29 Kantor, Ian Robert M 76 DirDirector 2013-11-22 2019-05-30
30 King, Roger Allin M 80 DirDirector 1997-05-01
31 Koseff, Stephen M 71 DirDirector 1999-08-18 2019-05-30
32 Leslie, James Seymour M 64 DirDirector 1997-05-01
33 Lewis, David Gwynder M 80 DirDirector 1997-05-01 1998-09-23
34 Liddell, David Lyon M 63 DirDirector 2002-11-26
35 Macleod, Jamie Joseph M 54 DirDirector 2001-09-20 2002-04-12
36 Martin Smith, Andrew Everard M 70 DirDirector 1997-05-01 2000-03-31
37 Matsutoya, Aisuke 67 DirDirector 1995-03-17
38 McCathie, Nicholas Richard M 67 DirDirector 1997-01-22 1997-05-01
39 McFarland, Kim Mary F 58 DirDirector 2001-09-20
40 McNab, John Terence M 56 DirDirector 2010-03-11 2013-11-22
DirDirector 2019-08-13
41 Millar, Keith Malcolm Hedley M 89 DirDirector 1995-07-28
42 Mottram, Nicholas James M 60 DirDirector 2001-09-20 2004-07-14
43 Potter, David Roger William M 78 DirDirector 1999-06-01
44 Riley, Michael Bruce M 82 DirDirector 1997-05-01
45 Rivett Carnac, Miles James M 89 DirDirector 1997-09-12 1998-09-10
46 Samuelson, Mark Ivan (1964-09) M 58 DirDirector 2001-11-28 2013-11-22
47 Saunders, Philip Gordon Strode M 64 DirDirector 1997-05-01
DirDirector 2001-09-20 2013-11-22
48 Saunders, Richard Berry M 71 DirDirector 2013-04-01 2019-05-30
49 Seymour, Francis Charles Edward M 66 DirDirector 1997-05-01
50 Shuenyane, Khumo Lesego 52 DirDirector 2017-11-03 2019-05-30
51 Smith, Nicholas Charles Mark M 61 DirDirector 1994-02-16 1997-05-01
52 Smith, Nigel Arthur Scott M 48 DirDirector 2021-03-01
53 Sorkin, Alexander Michael M 79 DirDirector 1997-05-01 1998-01-27
54 Sowerby, Andrew (1970-01) M 52 DirDirector 2002-11-26 2005-02-01
55 Springman, John Quentin Eyre M 60 DirDirector 1994-02-16 1995-12-31
56 Takano, Kengo 65 DirDirector 1992-09-16 1996-07-17
57 Tanaka, Masakazu (1957-02) M 65 DirDirector 1995-03-17 1997-05-01
58 Tapnack, Bradley M 75 DirDirector 2002-09-30 2019-05-30
59 Taylor, Maureen (1958-07) F 64 DirDirector 1996-04-17 1997-05-01
60 Thomas, Lynda Karen F 63 DirDirector 1996-04-17 1997-05-01
61 Thomas, Timothy David Hamilton M 62 DirDirector 1997-05-01
DirDirector 1998-04-30 1999-10-31
62 Titi, Fani 60 DirDirector 2013-11-22 2019-05-30
63 Tweed, Nigel David Stuart M 75 DirDirector 1997-05-01
64 Van Hoof, Luc Jean Jacques Jules M 70 DirDirector 2006-11-24 2011-05-16
65 Walsh, Andrew Gregory M 61 DirDirector 1997-05-01

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top