TOKIO MARINE KILN GROUP 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 Ball, Graham Wakely M 80 DirDirector 1998-07-07 2007-05-16
2 Bennison, Richard M 64 DirDirector 2013-05-24 2019-12-31
3 Berkley Jr, William Robert M 50 DirDirector 2002-09-18 2007-05-21
4 Berkley, William Robert Jr M 77 DirDirector 2002-09-18 2007-05-21
5 Brimecome, Ian M 69 DirDirector 2008-03-10 2018-09-01
6 Brown, Reginald Ewart M 80 DirDirector 2001-07-23 2005-10-15
7 Burrage, Kenneth Guy M 77 DirDirector 1994-10-19 1998-07-07
8 Butler, Leon Raymond M 75 DirDirector 1994-10-19 1998-07-07
9 Butler, Peter George M 74 DirDirector 1994-10-19 1995-09-04
10 Butler, Roy Joseph (1949-07) M 73 DirDirector 1994-10-19 2003-07-01
11 Carrier, Andrew John M 61 DirDirector 1995-04-03 1998-07-07
12 Chase, Robert Daniel M 70 DirDirector 1994-10-19 2013-12-31
13 Cook, Barry John M 62 DirDirector 2021-06-22
14 Cosh, Nicholas John M 76 DirDirector 2004-11-09 2007-05-21
15 Creasy, Edward George (1955-06) M 67 DirDirector 2000-06-22 2007-07-13
DirDirector 2008-03-10 2010-12-31
16 Culham, Paul Michael (1965-10) M 57 DirDirector 2016-04-01 2018-12-31
17 Dann, David Linton M 89 DirDirector 1994-07-11 1996-02-20
18 Dover, James William M 49 DirDirector 2007-07-13 2008-03-10
DirDirector 2010-04-01 2018-09-30
19 Drake, Paul John (1961-05) M 61 DirDirector 1995-04-03 1995-10-02
20 Fleming-Williams, Robert Andrew M 79 DirDirector 1994-10-19 1998-07-07
21 Franks, Charles Anthony Stapleton M 60 DirDirector 1995-04-03 1998-07-07
DirDirector 2008-03-10 2021-12-31
22 Fujii, Kunihiko 67 DirDirector 2008-03-10 2010-06-30
DirDirector 2014-04-01 2015-06-29
23 Garland, Denise (1974-02) F 48 DirDirector 2014-01-01 2017-12-31
24 Gerhardt, Hans-Peter Thomas M 67 DirDirector 2015-10-01 2018-12-12
25 Gilchrist, Gordon David M 77 DirDirector 1994-10-19 2002-06-27
26 Hara, Hiroshi (1967-06) M 55 DirDirector 2014-01-01 2015-03-27
27 Hargreaves, Robin Graham M 63 DirDirector 1995-04-03 1998-07-07
28 Hatakeyama, Kiichiro 55 DirDirector 2017-04-01 2021-03-31
29 Haynes, Peter Colin Frank M 68 DirDirector 2002-09-16 2007-05-21
DirDirector 2008-03-10 2010-03-30
30 Hewitt, Paul William (1956-03) M 66 DirDirector 2006-01-01 2007-05-21
DirDirector 2008-03-10 2015-12-31
31 Higginson, George Edward M 77 DirDirector 1994-10-19 1998-07-07
32 Hoshina, Tatsuhiko 58 DirDirector 2008-03-10 2014-09-18
33 Irick, Brad Terry M 56 DirDirector 2018-09-21
34 Ishii, Ichiro 67 DirDirector 2018-11-01 2020-03-31
35 Jedburgh, Stephen Bartholomew M 69 DirDirector 1994-10-19 1998-07-07
36 Jenkins, Ian David Pearson (1946-04) M 76 DirDirector 1994-10-19 2001-06-28
37 Johnstone, Raymond M 93 DirDirector 1995-05-22 2002-06-27
38 Jr, James Joseph Magure M 62 DirDirector 2008-12-08 2010-05-15
39 Kamikochi, Ken M 72 DirDirector 2008-03-10 2008-07-09
40 Keller, Craig Philip M 71 DirDirector 2010-05-15 2012-07-01
41 Kilpatrick, Jeffery Paul M 77 DirDirector 1994-10-19 2000-06-22
42 Kojima, Chisato 61 DirDirector 2013-06-28 2018-12-31
43 Komiya, Satoru 62 DirDirector 2017-04-01 2018-10-31
44 Lawton, John Richard M 61 DirDirector 1995-04-03 1998-07-07
45 Lewis, Richard Charles William M 59 DirDirector 2009-09-02 2016-03-31
46 Mathers, Stephen Dale M 69 DirDirector 1994-10-19 1998-07-07
47 McNamara, Anna (1978-12) F 44 DirDirector 2018-04-27 2018-12-31
48 Mockett, Neil Richard M 63 DirDirector 1995-04-03 1998-07-07
49 Morris, Peter Ernest M 80 DirDirector 1994-10-19 1998-07-07
50 Murray, Colin Keith M 90 DirDirector 1994-07-11 1995-09-01
51 Nagano, Tsuyoshi (1952-11) 70 DirDirector 2011-06-27 2013-06-12
52 Namekawa, Fumiaki 67 DirDirector 2008-07-09 2013-06-28
53 Okada, Shinichiro (1950-07) 72 DirDirector 2008-03-10 2011-06-27
54 Otsuka, Yusuke 65 DirDirector 2012-07-01 2016-03-31
55 Patel, Reeken (1979-03) 43 DirDirector 2018-10-01
56 Percy, John Pitkeathly M 80 DirDirector 1998-07-07 1999-06-23
DirDirector 1999-06-23 2005-03-31
57 Rendall, William Francis M 71 DirDirector 1994-10-19 1998-07-07
58 Ruoff, Stephan M 54 DirDirector 2014-09-18 2018-12-12
59 Sebag-Montefiore, Charles Adam Laurie M 73 DirDirector 2001-06-28 2006-05-24
60 Shepherd, Bruce Donald M 73 DirDirector 1994-10-19 1998-07-07
61 Shimizu, Ko 52 DirDirector 2021-04-01 2024-03-31
62 Slot, Peter Gerald M 62 DirDirector 1995-04-03 1998-01-21
63 Suzuki, Toshiaki (1963-05) 59 DirDirector 2015-07-01 2017-03-31
64 Tamai, Takaaki 72 DirDirector 2013-06-12 2014-06-20
65 Torrance, David Andrew M 69 DirDirector 2020-06-11
66 Uehara, Tadaharu 67 DirDirector 2008-03-10 2012-07-01
67 Urano, Shinji 59 DirDirector 2016-04-01 2019-12-31
68 Williams, Christopher John Bodman M 66 DirDirector 2018-09-01 2024-03-31
69 Wilson, Paul (1951-04) M 71 DirDirector 2006-01-01 2008-03-10
70 Woods, David Ernest M 75 DirDirector 2003-08-01 2007-11-30
71 Yamamoto, Kichichiro 61 DirDirector 2010-07-01 2012-07-01
72 Yamamoto, Kichiichiro 61 DirDirector 2020-04-01 2023-06-21
73 Yoda, Makoto (1963-07) 59 DirDirector 2012-07-01 2015-04-01

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