SCOTTISH EQUITABLE HOLDINGS 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 Barker, Keith Graham M 77 DirDirector 1999-01-01 2003-12-31
2 Berridge, David Anderson M 79 DirDirector 1993-11-04 1997-01-22
3 Bertram, Robert David Darney M 82 DirDirector 1993-05-14 1993-05-18
4 Bousfield, Clare F 55 DirDirector 2010-12-13 2016-08-12
5 Brunet, Maurice Clive M 65 DirDirector 1999-01-01 2003-12-31
6 Button, Darryl Douglas M 54 DirDirector 2013-08-08 2016-11-17
7 Clegg, Robert Duncan M 81 DirDirector 1997-06-12 1999-01-01
8 Cliff, John Peter M 72 DirDirector 2012-05-11 2014-09-19
9 Dalton Brown, David Martin M 64 DirDirector 2015-09-11 2024-12-31
10 Davies, Michael Stuart (1966-12) M 57 DirDirector 2021-12-22
11 Davies, Susanna Frances (1959-01) F 64 DirDirector 2021-11-08
12 Dumble, Graham William M 64 DirDirector 1999-01-01 2007-11-09
13 Easter, Philip Charles M 70 DirDirector 2011-12-22 2016-09-15
14 Eastwood, Adrian Mark M 62 DirDirector 2014-09-01 2022-12-31
15 Ewing, James (1970-06) M 53 DirDirector 2014-04-03
16 Foster, William Henry M 91 DirDirector 1993-05-18 1999-01-01
17 Franklin, Niall Anthony Morris M 72 DirDirector 1995-02-23 1998-12-31
18 Froehlich, Theresa Patricia (1966-04) F 57 DirDirector 2018-05-22
19 Gale, Patrick Nigel Christopher M 63 DirDirector 2010-12-13 2011-10-24
20 Garthwaite, Charles Martin M 58 DirDirector 2010-12-13 2013-12-31
21 Geddes, John Anthony M 91 DirDirector 1993-05-18 1999-01-01
22 Gillson, Roy Charles M 71 DirDirector 2011-06-30 2013-02-08
23 Grace, Adrian Thomas M 60 DirDirector 2010-12-13 2020-01-09
24 Gulliford, Simon James M 65 DirDirector 2012-10-01 2019-06-27
25 Henderson, David Alexander (1944-09) M 79 DirDirector 1993-11-04 2004-12-31
26 Heslop, Helen Louise F 54 DirDirector 2021-04-12
27 Hogan, Russell M 61 DirDirector 1999-01-01 2001-08-03
28 Holliday-Williams, Michael Anthony M 53 DirDirector 2020-01-08
29 Inglis, Hamish Macfarlane M 92 DirDirector 1993-11-04 1999-01-01
30 Kirkpatrick, David Jeffrey M 82 DirDirector 1993-11-04 1996-09-30
31 Lagendijk, Erik M 63 DirDirector 2010-12-13 2014-11-13
32 Laidlaw, John Mark M 57 DirDirector 2005-01-01 2010-12-13
33 McConville, James (1956-07) M 67 DirDirector 2011-05-11 2012-07-09
34 McGee, Stephen James (1973-10) M 50 DirDirector 2016-10-29 2021-12-31
35 Merrick, Michael John (1960-01) M 63 DirDirector 2014-08-04 2022-09-30
36 Monaghan, Charles Edward (1940-06) M 83 DirDirector 1995-02-23 1999-01-01
37 Nooitgedagt, Jan Jarich 70 DirDirector 2010-12-13 2013-04-23
38 Page, David Victor M 72 DirDirector 2010-12-13 2012-06-14
39 Paige, David Victor M 72 DirDirector 2010-12-13 2012-06-14
40 Patrick, Roy M 73 DirDirector 1999-01-01 2006-04-28
41 Peugeot, Patrick M 86 DirDirector 2010-12-13 2014-03-26
42 Ramsay, Caroline Frances F 61 DirDirector 2013-05-21 2020-05-14
43 Rider, Matthew James M 60 DirDirector 2017-06-30 2021-11-01
44 Robertson, William John (1953-10) M 70 DirDirector 1999-08-20 2004-12-31
45 Rogers, Michael John (1964-07) M 59 DirDirector 2017-10-12 2024-01-22
46 Russell, Duncan James (1978-07) M 45 DirDirector 2022-07-21 2024-11-05
47 Sealey, Barry Edward M 87 DirDirector 1993-11-04 1999-01-01
48 Shannon, William Mervyn Frew Carey M 74 DirDirector 1997-08-14 1999-01-01
DirDirector 2010-12-13 2011-12-20
49 Shepard, Donald James M 77 DirDirector 1996-08-15 1999-01-01
50 Sleigh, Charles Frederick M 94 DirDirector 1993-11-04 1995-05-04
51 Stewart, William Wilson M 82 DirDirector 1993-11-04 2001-05-31
52 Storm, Kornelis Jan 81 DirDirector 1993-05-18 1999-01-01
53 Stormonth Darling, Peter M 91 DirDirector 1993-11-04 1999-01-01
54 Thoresen, Otto M 67 DirDirector 1999-01-01 2011-03-31
55 Tuohy, Michael Ralph M 81 DirDirector 2010-12-13 2015-12-10
56 Ward, Maxwell Colin Bernard (1949-08) M 74 DirDirector 1995-02-23 1999-01-01
DirDirector 2010-12-13 2011-05-04
57 Wright, Karen Rhea F 52 DirDirector 2015-05-18 2016-06-17
58 Younger, George Kenneth Hotson M 92 DirDirector 1993-11-04 1998-03-05

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