SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
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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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradshaw, Paul Richard | M | 73 | DirDirector | 2008-05-15 | 2016-05-09 |
| 2 | Bruwer, Francois (1960-02) | M | 63 | DirDirector | 2012-02-07 | 2016-05-09 |
| 3 | Claridge, Patrick Timothy (1964-02) | M | 59 | DirDirector | 2012-02-07 | 2012-06-18 |
| 4 | East, John Richard Alan | M | 74 | DirDirector | 2014-03-26 | 2016-05-09 |
| 5 | Franckeiss, Haydn | 60 | DirDirector | 2022-09-30 | ||
| 6 | Franckeiss, Haydn Mark | M | 60 | DirDirector | 2022-09-30 | 2025-08-01 |
| 7 | Fraser, Nicola Jane (1972-07) | F | 51 | DirDirector | 2020-05-05 | 2022-05-06 |
| 8 | Fraser, Nicola Jane (1973-07) | F | 50 | DirDirector | 2020-05-05 | 2022-05-06 |
| 9 | Geard, Stuart James | M | 49 | DirDirector | 2008-12-02 | 2012-10-01 |
| 10 | Gibson, Jeremy Paul | M | 50 | DirDirector | 2015-05-06 | 2019-10-07 |
| 11 | Gilbert, Anne Helen King | F | 69 | DirDirector | 2008-05-15 | 2009-03-31 |
| 12 | Haines, Stephen Paul | M | 59 | DirDirector | 2016-02-16 | 2017-03-31 |
| 13 | Kriel, Daniel Eduard | M | 58 | DirDirector | 2008-05-15 | 2018-05-31 |
| 14 | Lancashire, Duncan David Spencer | M | 43 | DirDirector | 2022-05-06 | 2022-09-30 |
| 15 | Mason, David John (1971-03) | M | 52 | DirDirector | 2018-07-10 | 2022-08-31 |
| 16 | Massey, Craig Alan | M | 66 | DirDirector | 2012-09-01 | 2015-12-15 |
| 17 | Plenderleith, Ian | M | 80 | DirDirector | 2013-05-13 | 2016-05-09 |
| 18 | Polin, Jonathan Charles | M | 64 | DirDirector | 2015-12-15 | 2022-05-06 |
| 19 | Samuels, James Anthony Angus | M | 73 | DirDirector | 2008-01-18 | 2016-05-09 |
| 20 | Tagliabue, Alfio | 56 | DirDirector | 2016-02-16 | 2016-11-17 | |
| 21 | Titcomb, Hugh Harrison | M | 64 | DirDirector | 2009-04-01 | 2012-12-31 |
| 22 | Van Der Walt, Lukas | M | 63 | DirDirector | 2008-01-18 | 2016-01-20 |
| 23 | Van Heerden, Thomas Fritz | M | 58 | DirDirector | 2022-10-04 | 2025-04-29 |
| 24 | White, John David (1966-11) | M | 57 | DirDirector | 2016-12-01 | 2021-07-27 |
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