RATHBONE 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 Beazley, David Gordon M 82 DirDirector 2001-04-30
2 Brodie, Andrew John Paterson M 50 DirDirector 2020-11-03
3 Buckley, Ian Michael M 72 DirDirector 2010-12-23 2015-04-30
4 Butcher, James Andrew M 63 DirDirector 2012-11-21 2020-05-15
5 Chavasse, Paul Dominic Grant M 58 DirDirector 2003-05-13 2016-11-02
6 Clarke, David Robin (1942-04) M 80 DirDirector 2000-02-01 2002-05-29
7 Crickmore, Andrew John M 56 DirDirector 2000-02-01 2002-07-23
8 Davies, Paul Frank M 85 DirDirector 1994-06-23 1996-02-19
9 Hope, Michael Esplen M 85 DirDirector 1993-06-23 1997-10-18
10 Ingall, Michael Lenox M 81 DirDirector 2003-05-07
11 Jones, Graham Michael Thelwall M 79 DirDirector 1993-06-23 1997-08-20
12 Kenny, Bernard (1959-09) M 63 DirDirector 2003-05-13 2012-07-27
13 Lanyon, Richard Patrick M 71 DirDirector 2000-02-01 2012-11-21
14 Leather, Mark William Fishwick M 77 DirDirector 1992-10-22 2003-12-31
15 Leather, Michael Alan Fishwick M 76 DirDirector 1992-10-22 2004-06-01
16 Leigh, John Roland M 89 DirDirector 1993-09-30
17 Loader, Richard Edwin M 63 DirDirector 2003-05-13 2016-04-30
18 Loughlin, Paul (1965-10) M 57 DirDirector 2010-07-12 2018-04-13
19 Morris, Andrew Timothy (1964-04) M 58 DirDirector 1996-02-19 2023-06-30
20 Morris, Roy Alfred M 81 DirDirector 2004-10-01
21 Nottingham, John Richard Anthony M 81 DirDirector 1993-06-01
22 Pomfret, Andrew David M 62 DirDirector 2003-05-13 2014-02-28
23 Powell, Geoffrey Mark M 76 DirDirector 2000-02-01 2010-07-12
24 Rathbone, Sebastian David M 90 DirDirector 1994-05-12
25 Smeeton, Richard Ian M 58 DirDirector 2000-02-01
26 Stanley, Oliver Duncan M 97 DirDirector 1997-03-06
27 Tod, Thomas Ian Fleming M 96 DirDirector 1994-12-29
28 Tuck, John Edward M 76 DirDirector 2002-07-23
29 Vernon, Jeffrey Barry M 58 DirDirector 2003-05-13

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