ROTORK PENSION TRUSTEES 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 Adams, Noel Gilbert M 76 DirDirector 2004-01-27
2 Bragg, Andrew Brian M 73 DirDirector 1992-07-21
3 Burrows, Michael John Bernard M 63 DirDirector 2010-04-01 2020-07-31
4 Cheetham, Martin (1971-10) M 51 DirDirector 1998-05-14 2001-08-31
DirDirector 2004-12-09 2008-09-26
5 Cook, John Duncan M 78 DirDirector 1996-09-23 2004-05-31
6 Cusack, Melanie Ellen F 57 DirDirector 2015-02-03 2022-09-05
7 Davis, Jonathan Mark (1966-03) M 56 DirDirector 2004-01-27 2010-03-31
8 Denning, William Henry M 90 DirDirector 1994-07-22
9 Eassie, Thomas Wake M 86 DirDirector 1996-03-06
10 Farmery, Geoffrey Gordon M 84 DirDirector 1994-03-31 1999-02-28
11 Flanagan, Timothy Maxwell M 78 DirDirector 1994-12-02 2004-06-30
12 Green, Philip Royston M 64 DirDirector 2013-02-15 2019-03-22
13 Hanks, James Vincent M 53 DirDirector 2004-09-14 2013-02-11
14 Janes, Christopher John M 64 DirDirector 1995-11-07 2002-11-20
15 Jones, Colin (1942-06) M 80 DirDirector 1996-08-23
16 Jones, Stephen Rhys (1958-08) M 64 DirDirector 1999-02-01 2015-09-11
17 King, David John (1941-10) M 81 DirDirector 1995-07-11 1997-02-28
18 Mallinson, Richard Eric M 56 DirDirector 2001-10-25 2004-10-31
19 Norris, Lyndsey Dawn F 43 DirDirector 2020-07-31 2022-09-05
20 Ogden, Graham Michael M 65 DirDirector 2006-06-15 2015-03-31
DirDirector 2019-03-22 2024-08-30
21 Pemberton, Edward Frederick Guy M 92 DirDirector 1995-08-31
22 Perkins, David Martin M 76 DirDirector 1992-11-13 1995-07-11
23 Quinton, Roy M 80 DirDirector 1995-08-31 1995-11-07
24 Rachmann, William Pieter M 56 DirDirector 2010-04-01 2020-06-30
25 Slater, Robert Edward M 71 DirDirector 1998-07-16 2010-03-31
DirDirector 2019-03-22 2021-10-29
26 Smith, David Treharne M 84 DirDirector 1998-07-16
27 Warry, James Harbin M 88 DirDirector 1994-03-31
28 White, Mark Jonathan M 62 DirDirector 1996-03-06 1999-01-31
29 Wiggins, Christopher Robin M 69 DirDirector 2003-07-22 2009-10-01
30 Wilcock, Margaret Mary F 60 DirDirector 1998-02-20 1998-04-02
31 Wood, Russell Timothy M 59 DirDirector 1999-08-03 2019-03-22

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