PENSIONEER TRUSTEES LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bassett, Julia Mary | F | 54 | DirDirector | 2002-12-13 | 2010-02-05 |
| 2 | Berry, Pauline Elizabeth | F | 64 | DirDirector | 2000-04-10 | 2008-06-22 |
| 3 | Betts, John Victor | M | 75 | DirDirector | 1995-10-06 | |
| 4 | Bowman, William Robert Frederick | M | 70 | DirDirector | 1995-10-06 | 2002-12-09 |
| 5 | Brown, Sarah Anne (1977-02) | F | 45 | DirDirector | 2014-06-16 | 2020-05-31 |
| 6 | Chadwick, Robert (1948-05) | M | 74 | DirDirector | 2002-12-13 | 2006-05-31 |
| 7 | Chase, Michael John Edward | M | 62 | DirDirector | 1999-07-05 | 2000-04-10 |
| 8 | Day, Michael John (1944-02) | M | 78 | DirDirector | 1995-08-29 | |
| 9 | Derry, Laura Louise (1980-10) | F | 42 | DirDirector | 2020-06-01 | 2020-06-02 |
| 10 | Derry, Laura Louise (1980-12) | F | 42 | DirDirector | 2020-06-01 | |
| 11 | Eyres, Rachel Alexander | 56 | DirDirector | 2001-06-01 | 2002-12-09 | |
| 12 | Fairclough, Michael John | M | 78 | DirDirector | 2001-10-01 | |
| 13 | Finlay, James Frederick | M | 69 | DirDirector | 2001-06-01 | 2002-12-09 |
| 14 | Geary, Rachel (1984-06) | F | 38 | DirDirector | 2020-06-01 | |
| 15 | Grimes, David (1956-08) | M | 66 | DirDirector | 1995-10-06 | 2002-12-09 |
| 16 | Hague, Andrew Graham | M | 60 | DirDirector | 2003-01-06 | 2025-03-28 |
| 17 | Harrison, John Allan | M | 58 | DirDirector | 2007-03-12 | 2010-02-05 |
| 18 | Harvey, Trevor (1957-07) | M | 65 | DirDirector | 2003-01-06 | 2017-06-30 |
| 19 | Higgs, Paul (1962-12) | M | 60 | DirDirector | 2014-06-16 | 2021-08-06 |
| 20 | Howard, Mark Andrew Jonathan | M | 62 | DirDirector | 2002-12-09 | 2010-02-05 |
| 21 | Johnson, David Gordon | M | 71 | DirDirector | 1995-10-06 | |
| 22 | Jones, Ian Howard | M | 45 | DirDirector | 2014-06-16 | |
| 23 | Kendall, Christopher Mark (1977-08) | M | 45 | DirDirector | 2014-06-16 | 2021-08-06 |
| 24 | McMinn, Lisa Anne | F | 55 | DirDirector | 2014-06-16 | 2024-10-21 |
| 25 | Millson, Richard Andrew | M | 63 | DirDirector | 2002-12-12 | 2014-05-31 |
| 26 | Pipe, Mark Russell | M | 55 | DirDirector | 2008-06-23 | |
| 27 | Reid, Michael Brett | M | 69 | DirDirector | 2002-12-09 | |
| 28 | Rigby, Bruce Keir | M | 68 | DirDirector | 2001-10-01 | 2002-12-09 |
| 29 | Roberts, Andrew David (1975-02) | M | 47 | DirDirector | 2006-08-31 | |
| 30 | Roffe, John Stephen | M | 82 | DirDirector | 1995-10-06 | |
| 31 | Round, Anthony Edward Griffith | M | 87 | DirDirector | 1995-07-01 | |
| 32 | Rushton, Kathryn Christina | F | 42 | DirDirector | 2014-06-16 | |
| 33 | Sweeney, Andrew Neil | M | 65 | DirDirector | 2002-12-09 | |
| 34 | Trott, Kenneth Francis | M | 87 | DirDirector | 1995-05-31 | |
| 35 | Underwood, Mark Andrew (1962-07) | M | 60 | DirDirector | 2002-12-13 | 2010-02-05 |
| 36 | Waddingham, Robert Adrian Joseph | M | 72 | DirDirector | 2002-12-13 | 2010-02-05 |
| 37 | Walker, Adam James (1971-11) | M | 51 | DirDirector | 2006-06-01 | 2014-06-16 |
| 38 | Ward, Ian David (1968-10) | M | 54 | DirDirector | 2017-09-15 | 2024-05-31 |
| 39 | White, Lisa Helen | F | 45 | DirDirector | 2022-06-01 | |
| 40 | Witts, Louise Frances | F | 51 | DirDirector | 2002-12-13 | 2006-09-08 |
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