CHINA NAVIGATION COMPANY LIMITED(THE)

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Main board

Name Age
in
2021
Position From Until
1 Bell, Michael John (1948-03-08) 包銘鏗 M 73 DirDirector 1997-09-29
2 Blackburn, Timothy Joseph 彭國邦 M 51 DirDirector 2011-08-29 2015-09-01
3 Bowles, Marven Anthony 馬文博 M 71 DirDirector 1997-09-29 2000-10-01
4 Bridgman, Timothy Clive M 75 DirDirector 1992-12-09
5 Chaffey, Robert Amyon John Templeman M 46 DirDirector 2009-08-01 2010-01-31
6 Craig-Bennett, Andrew Basil M 69 DirDirector 1995-08-18
7 Cresswell, Martin Andrew M 68 DirDirector 2002-08-01 2010-01-31
8 Cundle, Geoffrey Leslie 康傑富 M 64 DirDirector 2000-09-04 2010-01-11
9 Ferguson, Michael Stuart M 81 DirDirector 2000-10-01
10 Harvey, Gary (1957-06) M 64 DirDirector 1995-12-01 2007-12-31
11 Hext, Richard Maurice M 64 MDManaging Director 2000-09-09
12 Ho, Davy Cho Ying 何祖英 M 74 DirDirector 1995-12-01 2006-11-30
13 Hughes-Hallett, James Edward (1965) 夏禮熙 M 56 DirDirector 2012-05-14 2012-10-23
14 Hughes-Hallett, James Wyndham John 何禮泰 M 72 DirDirector 2006-11-30
15 Inman, Hugh Bjork M 70 DirDirector 2004-02-01 2005-10-25
16 Johansens, Peter Andre M 79 DirDirector 1999-07-12 2008-12-31
17 Kendall, Charles Richard M 59 DirDirector 2001-09-01 2004-08-09
DirDirector 2006-09-12 2011-08-29
18 Low, Michelle Mei Shuen 劉美璇 F 61 DirDirector 2005-09-08 2007-02-26
19 Lung, Fanny Ngan Yee 龍雁儀 F 55 DirDirector 2003-07-01 2005-09-19
20 Miles, Henry Michael Pearson 麥理士 M 85 DirDirector 1999-06-30
21 Moore, Paul Anthony (1958-02) M 63 DirDirector 2007-02-26 2009-08-01
22 Murray, Martin James (1967-02-21) 馬天偉 M 54 DirDirector 2000-10-02 2003-07-01
23 Neal, Richard John Beresford M 77 DirDirector 1999-06-30
24 Pooley, Christopher Julian M 75 DirDirector 1995-09-11
25 Pratt, Christopher Dale 白紀圖 M 65 DirDirector 2005-01-01 2006-11-30
26 Rae-Smith, John Bruce 雷名士 M 58 DirDirector 2008-12-15 2016-09-19
27 Ryder, Christopher George Nicholas M 91 DirDirector 1993-03-31
28 Scott, Edward John Rankin 士葛 M 82 DirDirector 2002-01-29
29 Stelling, Ulrich Ernst M 62 DirDirector 2006-09-01 2009-12-14
30 Swire, Barnaby Nicholas M 57 DirDirector
31 Swire, Merlin Bingham 施銘倫 M 48 DirDirector 2009-01-01 2015-09-01
DirDirector 2015-09-01 2018-06-29
32 Swire, Rhoderick Martin M 70 DirDirector 1995-12-01 2011-12-31
33 Swire, Samuel Compton 施維新 M 41 DirDirector 2018-06-29
34 Wemyss, Isabella Alethea F 53 DirDirector 1997-09-15 2002-10-22
35 Wong, Benjamin Pui Tong 黃沛棠 M 87 DirDirector 1995-12-01
36 Woodrow, James Hugh M 54 DirDirector 2015-09-01

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