SUCCESSION EMPLOYEE BENEFIT SOLUTIONS 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 | Briggenshaw, Bernadette | F | 57 | DirDirector | 2016-04-25 | 2019-10-07 |
| 2 | Captieux, Christian Marcel | M | 50 | DirDirector | 2014-01-28 | 2016-11-23 |
| DirDirector | 2017-08-31 | 2018-12-31 | ||||
| 3 | Chamberlain, Simon John | M | 58 | DirDirector | 2014-01-28 | 2017-03-17 |
| 4 | Charles, Simon Mark (1967-05) | M | 56 | DirDirector | 2020-05-15 | 2020-12-08 |
| 5 | Davies, Elizabeth Ann (1957-01) | F | 66 | DirDirector | 2012-07-17 | 2012-07-17 |
| 6 | Downing, Wadham St John | M | 56 | DirDirector | 2020-05-20 | 2021-04-01 |
| 7 | Ewings, Lucy | F | 50 | DirDirector | 2016-11-23 | 2019-04-04 |
| 8 | Fell, Jonathan (1977-07) | M | 46 | DirDirector | 2019-05-17 | 2020-09-04 |
| 9 | Harris, Michael (1965-10) | M | 58 | DirDirector | 2022-09-27 | |
| 10 | Hill, Michael John (1966-04) | M | 57 | DirDirector | 2015-03-05 | 2016-11-23 |
| DirDirector | 2019-05-29 | 2020-01-23 | ||||
| 11 | King, Lawrence Adam | M | 51 | DirDirector | 2019-12-02 | 2021-02-25 |
| 12 | Lord, Sandra (1977-02) | F | 46 | DirDirector | 2019-12-11 | 2021-02-16 |
| 13 | Lord, Sarah Joanna | F | 46 | DirDirector | 2019-12-11 | 2021-02-16 |
| 14 | Morrish, Paul Stephen | M | 58 | DirDirector | 2015-03-05 | 2016-11-23 |
| 15 | Nixon, Wesley Lloyd Bernard | M | 46 | DirDirector | 2015-11-12 | 2017-08-31 |
| 16 | Pearce, Iain Anthony | M | 52 | DirDirector | 2022-09-27 | 2024-05-01 |
| 17 | Pearce, Ian Anthony (1971-05) | M | 52 | DirDirector | 2022-09-27 | |
| 18 | Puddephatt, Susan Marie (1962-10) | F | 61 | DirDirector | 2019-03-25 | |
| 19 | Rhodes, Richard John (1968-05) | M | 55 | DirDirector | 2012-07-18 | 2014-11-01 |
| 20 | Shah, Minal (1965-08) | 58 | DirDirector | 2014-01-28 | 2015-03-05 | |
| 21 | Shah, Sanjay (1964-02) | M | 59 | DirDirector | 2014-01-28 | 2016-04-25 |
| 22 | Shipway, Ian Geoffrey | M | 68 | DirDirector | 2019-11-22 | 2022-02-28 |
| 23 | Stevenson, James Alexander (1973-12) | M | 50 | DirDirector | 2017-03-30 | 2024-01-31 |
| 24 | Willis, Stephen (1980-02) | M | 43 | DirDirector | 2022-09-27 | |
| 25 | Wood, Christopher (1964-11) | M | 59 | DirDirector | 2022-09-27 | |
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