SANTANDER GUARANTEE COMPANY

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.
Snapshot date:
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Main board

Name Age
in
2023
Position From Until
1 Affleck, Stephen David M 44 DirDirector 2021-12-31 2023-08-08
2 Astarloa, Jaime 56 DirDirector 2008-03-05 2009-05-29
3 Brown, Benjamin (1956-03) M 67 DirDirector 1994-01-19 1999-10-31
4 Carpenter, Malcolm Edward M 67 DirDirector 1996-01-01 1998-06-01
5 de Sousa, Luis Paulo Gloria Picardo 55 DirDirector 2009-05-29 2013-06-30
6 Dixon, Ann Patricia F 59 DirDirector 2001-06-01 2004-04-07
7 Fisher, Robert William (1947-12) M 76 DirDirector 1994-01-19 1999-10-31
8 Fry, John Marshall M 87 DirDirector 1994-06-23
9 Garner, Darren Lee M 52 DirDirector 2000-08-01 2001-05-30
10 Hannam, Larry John M 67 DirDirector 1999-10-31 2003-09-12
11 Honey, Andrew Roland M 59 DirDirector 2015-11-04 2020-04-15
12 Jackson, Mark Cunliffe M 63 DirDirector 2005-11-26 2015-10-19
13 Johnston, Graeme Duncan M 70 DirDirector 1998-04-01
14 Jones, Richard Vernon (1956-03) M 67 DirDirector 2004-04-02 2005-11-26
15 Kadhim Mehdi, Mehdi 44 DirDirector 2015-11-04 2017-04-13
16 King, John (1946-01) M 77 DirDirector 1994-06-23 2000-08-01
17 Mercer, Frederick Thomas M 73 DirDirector 1994-01-19 1995-12-31
18 Morrison, Rachel Jane F 55 DirDirector 2018-02-26 2021-12-31
19 O'Mahoney, John Francis (1954-02) M 69 DirDirector 2004-04-07 2005-11-26
20 Pain, Mark Andrew (1961-06) M 62 DirDirector 1996-04-25 1998-03-01
21 Price, John George (1952-04) M 71 DirDirector 1999-10-31 2002-11-21
22 Ripoll, Jacques Henri Raoul Edmond Maurice Andre M 57 DirDirector 2013-07-24 2015-07-15
23 Rule, Rosamund Martha F 42 DirDirector 2022-09-30
24 Smith, Dennis Michael (1944-03) M 79 DirDirector 1994-02-28
25 Tomlinson, David (1954-01) M 69 DirDirector 2002-11-21 2005-08-31
26 Treacy, Ian Kinsman M 79 DirDirector 1993-09-17
27 Truelove, Richard Charles M 68 DirDirector 2005-11-26 2016-11-30
28 Williams, Richard Vaughan (1960-07) M 63 DirDirector 2005-11-26 2008-03-05
29 Wise, Christopher James M 59 DirDirector 2020-04-16 2022-09-30
30 Wren, Norman M 68 DirDirector 2005-08-31 2005-11-26
31 Zins, Sarah Anne F 66 DirDirector 1993-09-17 1998-04-01

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