PAGAN OSBORNE & GRACE TRUSTEES 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
2023		 Position From Until
1 Alexander, Charles Simpkins M 79 DirDirector 2001-10-31
2 Allan, Margaret Jean F 58 DirDirector 2019-04-25 2022-05-31
3 Allison, John Andrew (1936-05) M 87 DirDirector 1993-10-31
4 Anderson, Neil Welch Paxton M 70 DirDirector 2002-10-31
5 Barclay, Nicholas (1959-06) M 64 DirDirector 2017-09-01
6 Boyd, Andrew Alexander M 76 DirDirector 2005-12-01 2006-10-20
7 Calder, Susan Jane F 62 DirDirector 2005-12-01 2012-07-31
8 Calderwood, Elizabeth Lilian F 65 DirDirector 1990-11-01 2023-06-01
9 Christine, Lorna Margaret F 44 DirDirector 2019-04-25 2024-04-30
10 Clark, Colin Malcolm M 65 DirDirector 2001-10-31 2017-10-16
11 Clarke, John Bernard M 68 DirDirector 2003-10-31
12 Collins, Martin John Forrester M 73 DirDirector 1993-10-31
13 Cotton, Stephen Michael M 69 DirDirector 1999-04-30 2003-10-31
14 Coutts, Morna Jane F 53 DirDirector 2018-12-12
15 Crighton, Mary Agnes Duffy Finlay F 72 DirDirector 1989-11-01 1994-10-30
16 Dickson, Graeme Ross Campbell M 46 DirDirector 2023-03-16
17 Dishington, Audrey Anne F 54 DirDirector 2017-09-01
18 Donachie, Gerald Lindsay M 94 DirDirector 1989-11-01 1993-01-31
19 Duff, Susan Margaret F 58 DirDirector 2001-10-31 2007-10-31
DirDirector 2019-04-25
20 Dyce, Ewen Douglas M 68 DirDirector 2005-12-01 2007-01-31
21 Etherington, David Murray M 44 DirDirector 2017-09-01 2025-07-22
22 Farquhar, Malcolm Robert Pirie M 68 DirDirector 2017-11-29 2019-02-22
23 Fraser, Ian Karlheinz M 50 DirDirector 2018-12-12
24 Gardiner, Christopher Peter John M 32 DirDirector 2022-09-20
25 Graham, Colin Thomas (1961-02) M 62 DirDirector 2017-09-01
26 Grant, Alexander Graham M 66 DirDirector 2005-12-01 2025-05-29
27 Green, Alison Thomson F 57 DirDirector 2001-10-31 2003-11-01
28 Hamilton, Ronald Grant M 56 DirDirector 2019-04-25
29 Haughney, Kenneth Mark Paul M 60 DirDirector 2009-09-25 2012-08-31
30 Innes, Alan (1967-08) M 56 DirDirector 2006-05-01 2014-07-31
31 Kelsey, Rachael Joy Christina F 52 DirDirector 2006-11-01 2008-10-31
32 Logan, David John Todd M 62 DirDirector 1992-05-01 1999-04-30
33 Low, William David M 84 DirDirector 2002-04-30
34 Mackay, Kenneth Richard M 56 DirDirector 2019-04-25
35 MacKie, Stuart Irvine M 44 DirDirector 2022-07-26
36 Mathieson, David (1964-12) M 59 DirDirector 2019-04-25
37 McDonald, Fiona Fyfe F 45 DirDirector 2009-09-25 2014-11-17
38 McKeown, Anne Janette F 54 DirDirector 2019-04-25 2024-05-31
39 Mearns, Anne Lesley F 58 DirDirector 2018-12-12
40 Melville, Lynn (1967-05) 56 DirDirector 2006-05-01 2007-05-31
41 Milne, Scott Charles M 61 DirDirector 2017-09-01
42 Morris, Alistair Lindsay M 65 DirDirector 2017-09-01
43 Nicol, Craig Orr M 52 DirDirector 2017-09-01 2022-05-31
44 Pagan, Charles William M 80 DirDirector 2008-10-31
45 Paterson, Neil Douglas Stewart M 73 DirDirector 2009-09-25 2015-02-15
46 Pattullo, David Patrick M 76 DirDirector 2004-08-31
47 Pratt, Stephanie Elizabeth F 35 DirDirector 2022-07-26
48 Price, Andrew Kevin (1954-04) M 69 DirDirector 1993-10-31
49 Renfew, Bruce Norman M 57 DirDirector 2019-04-25
50 Sembay, Ronald Peter Nissen M 69 DirDirector 2009-09-25 2019-12-16
51 Sheehan, Wendy Anne F 55 DirDirector 2006-11-01 2008-10-31

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