NHBC PENSION TRUSTEE 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Anthony John (1939-10) | M | 84 | DirDirector | 1994-10-01 | 1996-08-14 |
| 2 | Baker, Trevor Charles | M | 73 | DirDirector | 1998-02-01 | 1999-09-14 |
| 3 | Bean, Basil | M | 92 | DirDirector | 1991-07-10 | 1994-09-30 |
| DirDirector | 1995-01-23 | 1997-03-31 | ||||
| 4 | Bennett, Peter Gerard | M | 71 | DirDirector | 1991-07-10 | 2003-03-31 |
| 5 | Branch, Peter | M | 71 | DirDirector | 2007-06-20 | 2013-05-20 |
| 6 | Brown, Alison (1965-08) | F | 58 | DirDirector | 2007-06-20 | 2008-06-30 |
| 7 | Chandler, Edward John | M | 72 | DirDirector | 2001-10-16 | 2006-10-09 |
| DirDirector | 2019-05-14 | |||||
| 8 | Davis, Ian Paul (1954-12) | M | 69 | DirDirector | 2007-03-28 | |
| 9 | Farookhi, Imtiaz | 72 | DirDirector | 1997-04-01 | 2001-07-05 | |
| 10 | Hall, Michael Anthony Walker | M | 79 | DirDirector | 1991-07-10 | 2004-09-30 |
| 11 | Hurst, Philip John (1971-06) | M | 52 | DirDirector | 2020-09-22 | |
| 12 | Jefferson, Neil | M | 52 | DirDirector | 2014-08-01 | 2017-02-24 |
| 13 | Lay, Richard Neville | M | 85 | DirDirector | 2003-08-01 | 2003-08-01 |
| 14 | Lightbody, Mark (1962-05) | M | 61 | DirDirector | 2009-01-21 | 2011-09-30 |
| 15 | Lunn, Adrian (1950-09) | M | 73 | DirDirector | 2012-01-11 | 2012-10-16 |
| 16 | Maceachrane, Roderick | M | 79 | DirDirector | 2013-05-20 | |
| 17 | Marchant, David (1964-04) | M | 59 | DirDirector | 2007-03-28 | 2015-02-04 |
| 18 | Marchant, David John | M | 59 | DirDirector | 2007-03-28 | 2015-02-04 |
| 19 | Moody, Donald Alfred | M | 94 | DirDirector | 1991-07-10 | 1998-05-16 |
| 20 | Moores, Yvonne | F | 82 | DirDirector | 2007-07-13 | 2017-09-30 |
| 21 | Pearce, Daniel William (1984-03) | M | 39 | DirDirector | 2018-01-16 | |
| 22 | Quinton, Sarah Jane (1965-03) | F | 58 | DirDirector | 2019-10-01 | 2020-03-31 |
| 23 | Sharples, Brian (1959-04) | M | 64 | DirDirector | 2013-05-20 | 2019-05-14 |
| 24 | Smith, Alan (1956-12) | M | 67 | DirDirector | 2003-06-24 | 2007-03-28 |
| 25 | Smith, Christine Margaret (1959-06) | F | 64 | DirDirector | 2015-02-17 | 2019-04-30 |
| 26 | Tamayo, Richard (1965-11) | M | 58 | DirDirector | 1997-04-01 | 2014-06-27 |
| 27 | Thewlis, Michael Anthony | M | 85 | DirDirector | 1991-07-10 | 1997-03-31 |
| DirDirector | 1997-04-30 | 2007-03-28 | ||||
| 28 | Toner, Charles Gerard (1942-01) | M | 81 | DirDirector | 1999-09-14 | 2003-07-31 |
| 29 | Wayne, Yvonne | F | 43 | DirDirector | 1991-07-10 | 1991-07-10 |
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