GEORGE BALLANTINE & SON 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 Artis, Iain Norris James M 67 DirDirector 1996-01-08 1997-12-31
2 Beckerleg, John Clifton M 69 DirDirector 1993-09-17 1995-06-12
3 Bennett, Michael Peter (1958-03) M 64 DirDirector 1997-03-10 1999-08-31
4 Bowman, Philip (1952-12) M 70 DirDirector 1999-08-12 2005-07-26
5 Brown, Charles Bennett M 56 DirDirector 2003-05-22 2005-07-26
6 Brown, Ian Alexander M 78 DirDirector 1993-09-17 2000-08-31
7 Burrell, Peter Martin M 75 DirDirector 2000-04-27 2001-05-04
8 Butterworth, Mark (1939-11) M 83 DirDirector 1992-03-31
9 Cunningham, Alistair Archibald M 96 DirDirector 1992-02-28
10 Dewar-Durie, Andrew Maule (1939-11) M 83 DirDirector 1993-09-17 1999-11-30
11 Evans, David John (1939-08) M 83 DirDirector 1992-03-31
12 Fells, Edward M 54 DirDirector 2020-10-01
13 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
14 Fitzsimons, Ian Terence M 58 DirDirector 2005-09-07 2006-09-01
15 Gillon, Patrick L'Estrange M 75 DirDirector 1991-02-28
16 Hales, Antony John M 74 DirDirector 1996-02-01 1999-08-31
17 Hetherington, Graham Charles M 63 DirDirector 1996-08-06 1997-01-31
DirDirector 1999-08-31 2001-05-04
18 Hick, Paul Arney M 68 DirDirector 1993-08-30 1996-03-31
19 Jarvis, David William M 75 DirDirector 1993-08-31
20 Kelley, Russell Phelps M 73 DirDirector 2001-05-04 2001-08-28
21 Lawrie, James Waddell M 88 DirDirector 1995-06-30
22 Lyster, Peter John M 70 DirDirector 2001-05-04 2005-09-07
23 Macnab, Stuart (1964-05) M 58 DirDirector 2006-09-01 2022-03-31
24 Mains, Thomas Gordon M 71 DirDirector 1996-01-08 2006-09-01
25 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
26 Mitchell, David Smith M 85 DirDirector 1997-03-10 2000-04-27
27 Quaranto, Leonard Anthony M 75 DirDirector 2001-08-28 2003-05-22
28 Rosewell, Peter William M 81 DirDirector 1992-03-16 1995-03-14
29 Schofield, Anthony (1959-06) M 63 DirDirector 2006-05-18 2008-09-30
30 Smith, Graham Hammond M 74 DirDirector 1993-02-05 1995-11-30
31 Tomlinson, John Michael M 88 DirDirector 1992-03-16 1994-08-31
32 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30
33 Watling, Richard Neil M 74 DirDirector 1992-05-31
34 Wood, Peter Adrian Kinnear M 86 DirDirector 1995-03-14 1997-06-30
35 Wooters, Joseph Michael M 78 DirDirector 1994-08-31 1996-07-01

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