BARCLAYS PENSION FUNDS 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 Abbott, Kevin Andrew Leslie M 69 DirDirector 2007-12-01 2017-02-09
2 Ames, Gary Malcolm M 67 DirDirector 2004-09-16 2006-02-18
DirDirector 2006-06-08 2010-12-31
3 Baker, Mary Elizabeth (1937-02) F 85 DirDirector 2000-12-31
4 Beaver, Gurbinder Kaur 58 DirDirector 2008-12-12 2010-12-31
5 Bennett, John George (1938-10) M 84 DirDirector 2007-02-06 2010-12-31
6 Bignall, Kenneth Charles M 81 DirDirector 1995-12-31
7 Brydon, Donald Hood M 77 DirDirector 1996-05-09 1996-10-17
8 Cameron, Keith Gordon (1947-03) M 75 DirDirector 2002-03-01 2011-04-30
9 Camp, Alastair Keith M 66 DirDirector 2000-09-05 2010-12-31
10 Chandra, Vinit 60 DirDirector 2008-09-23 2009-03-25
11 Chapman, Mark Richard M 55 DirDirector 2012-01-01 2016-03-14
12 Claydon, Mary Catherine F 58 DirDirector 2011-05-01 2020-07-01
13 Close, Robert Owen M 72 DirDirector 2000-01-01 2000-10-18
DirDirector 2011-09-11 2020-09-22
14 Coombes, Stephen Mark M 65 DirDirector 2004-09-16 2005-08-31
15 Cotton, John William Gordon M 74 DirDirector 2005-07-31
16 Davies, John Hamilton M 79 DirDirector 1998-03-31
17 Del Missier, Jerry M 60 DirDirector 2004-09-16 2008-09-23
18 Dickinson, Lawrence Charles M 65 DirDirector 2014-01-01 2023-09-01
19 Egford, Margaret Helen F 72 DirDirector 2002-03-01 2011-09-10
20 Emney, Paul M 56 DirDirector 2017-09-20
21 Ferrans, Douglas M 68 DirDirector 2017-04-10 2025-04-30
22 Franklin, Michael David Milroy M 95 DirDirector 1993-02-05
23 Freeman, Peter Lawrence M 85 DirDirector 1995-12-31
24 Freer, Paul Richard M 50 DirDirector 2000-09-01 2001-09-11
25 Furness, Stephen (1950-03) M 72 DirDirector 1998-03-31 1999-03-31
26 George, Gareth Andrew M 73 DirDirector 1996-12-23 1998-04-14
27 Gordon, William John (1939-04) M 83 DirDirector 2004-12-31
28 Goshawk, Peter Richard M 63 DirDirector 2001-06-19 2005-06-30
DirDirector 2011-01-01 2022-12-31
29 Greenshields, Raymond M 75 DirDirector 2005-12-08 2006-04-06
30 Harris, Susan Elizabeth (1961-01) F 61 DirDirector 2016-09-20 2025-06-30
31 Harrison, William (1933-10) M 89 DirDirector 1993-08-04
32 Haughey, Eileen Mary F 60 DirDirector 2020-07-02
33 Hines, Bryan Charles M 90 DirDirector 1998-05-01 2002-03-31
34 Hoffman, Gary Andrew M 62 DirDirector 2005-01-01 2010-09-17
35 Hogg, Alan William (1944-07) M 78 DirDirector 1998-04-14 2000-01-01
36 Hopkins, Alison (1965-02) F 57 DirDirector 2005-12-08 2006-04-06
DirDirector 2006-06-08 2007-07-17
37 Hyde Harrison, Mark M 56 DirDirector 2001-09-11 2002-09-10
38 Jenkins, Brian Garton M 87 DirDirector 2001-01-01 2004-09-01
39 Kibblewhite, Mark Anthony M 60 DirDirector 2007-04-16 2007-07-17
DirDirector 2008-09-23 2011-12-31
40 Kidd, William Marlow M 92 DirDirector 1997-01-01 1999-03-01
41 Kill, Michael John M 69 DirDirector 1998-06-11 2000-09-05
42 Knight, David Leonard M 74 DirDirector 2004-09-16 2010-12-31
43 Lancaster, Sandra Yvonne Scott F 56 DirDirector 2002-09-10 2003-12-15
DirDirector 2003-12-15 2007-10-31
44 Lawson, Nigel (1932-03-11) M 90 DirDirector 1996-05-01 1998-03-31
45 Lendrum, Christopher John M 75 DirDirector 2011-12-31
46 Mackinnon, Iain Francis (1957-03-06) M 65 DirDirector 2009-06-11 2010-10-18
47 Mawdsley, Michael Peter M 86 DirDirector 1996-07-01 2002-02-28
DirDirector 2004-02-01 2004-07-31
48 McCahon, David John M 56 DirDirector 2016-03-15 2019-07-02
49 McIntyre, Morenike Sian F 47 DirDirector 2019-07-03 2023-07-19
50 Morris, Maxine (1968-10) F 54 DirDirector 2020-09-22
51 Morris, Sean Ronald M 62 DirDirector 2005-12-08 2007-10-31
DirDirector 2007-11-12 2014-12-31
52 Nash, Cedric Bransden M 81 DirDirector 1996-01-01 1999-02-01
53 Neale, Robert Francis M 75 DirDirector 1995-02-09 1996-12-31
54 Norrington, Humphrey Thomas M 86 DirDirector 1993-11-26
55 Oconnor, Miles M 60 DirDirector 2002-03-01 2003-12-05
56 Patterson, Douglas Stanley M 61 DirDirector 1993-08-05 1996-07-01
57 Pitcher, Michael Alexander M 80 DirDirector 1998-03-31
58 Potts, James Robert M 78 DirDirector 2004-09-16 2007-09-13
59 Reilly, Paul David (1968-08) M 54 DirDirector 1999-02-01 2006-02-18
60 Richardson, Megan Carolyn F 69 DirDirector 1996-02-01 1999-03-31
61 Robinson, Francis Alastair Lavie M 85 DirDirector 1996-05-09
62 Ross, James Alexander (1955-11) M 67 DirDirector 2010-04-01 2010-12-31
63 Schwarz-Runer, Ulrike F 51 DirDirector 2012-01-01 2016-06-30
64 Semaya, David Jonathan M 60 DirDirector 2010-03-18 2013-12-31
65 Sharpe, Robert (1949-02) M 73 DirDirector 2007-12-01 2011-08-31
66 Silverman, Allan Henry Phillips M 64 DirDirector 1999-03-31 2002-12-31
67 Sommers, Richard Francis M 66 DirDirector 1999-03-31 2005-09-15
68 Storey, Miles Beamish M 58 DirDirector 2005-12-08 2008-09-23
69 Taylor, Keith Edward (1968-03) M 54 DirDirector 2015-01-01 2024-08-31
70 Thorpe, Brian Newton M 87 DirDirector 1993-06-30
71 Wainwright, Kathryn Barbra F 54 DirDirector 2004-01-28 2004-01-28
72 Wall, Kevin Charles M 64 DirDirector 2012-01-01 2017-09-05
73 Waller, Nicholas Paul Philip M 67 DirDirector 1993-08-05 2000-08-31
74 Wilson, Jeremy James O'Brien M 73 DirDirector 2007-11-12 2010-03-18
75 Woods, Jacqueline (1959-03) F 63 DirDirector 1999-03-01 2002-02-28
76 Wright, Patrick Richard Henry M 91 DirDirector 1993-02-06 1996-04-30

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