BABCOCK PENSION TRUST LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astle, Alfred George | M | 70 | DirDirector | 1999-08-17 | 2001-12-31 |
| 2 | Bowen, Richard Frank | M | 69 | DirDirector | 2018-02-01 | |
| 3 | Burrell, Philip Mark | M | 65 | DirDirector | 2017-07-01 | |
| 4 | Caskie, Karena | 59 | DirDirector | 2017-07-01 | ||
| 5 | de Boer, Willem Dirk | M | 75 | DirDirector | 1999-08-17 | |
| 6 | Frost, Martyn Robert | M | 75 | DirDirector | 1994-08-01 | |
| 7 | Gibb, Francis Ross | M | 98 | DirDirector | 2004-02-10 | |
| 8 | Goodman, Kevin William | M | 74 | DirDirector | 2004-08-20 | 2020-01-31 |
| 9 | Graesser, Max Ainley | 68 | DirDirector | 2014-08-11 | 2018-05-31 | |
| 10 | Helliwell, Michael Andrew | M | 59 | DirDirector | 2012-03-31 | 2016-09-01 |
| 11 | Jee, Susan | F | 70 | DirDirector | 2018-05-31 | |
| 12 | Kleir, Sarbhjit Singh | 54 | DirDirector | 2012-02-14 | 2018-01-31 | |
| 13 | Lewis, David Overington | M | 94 | DirDirector | 2005-04-11 | 2012-02-14 |
| 14 | Lunn, Edward George Walter | M | 104 | DirDirector | 1993-11-01 | 2001-03-31 |
| 15 | Marsh, Alexander James (1946-01) | M | 79 | DirDirector | 1999-02-16 | 2014-08-11 |
| 16 | Misell, Neal Gregory | M | 58 | DirDirector | 2011-12-06 | 2013-04-16 |
| 17 | Morgan, Peter Frederick | M | 91 | DirDirector | 2004-02-10 | 2009-09-15 |
| 18 | Morse, Barry | M | 75 | DirDirector | 2009-09-15 | |
| 19 | Murray, Declan (1953-02) | M | 72 | DirDirector | 2010-11-01 | 2012-03-31 |
| 20 | Nind, Donna Claire | F | 44 | DirDirector | 2024-07-03 | |
| 21 | Parker, James Richard (1977-10) | M | 48 | DirDirector | 2023-12-13 | |
| 22 | Patterson, Colin (1935-05) | M | 90 | DirDirector | 2001-04-01 | 2017-07-01 |
| 23 | Porter, Erik Alexander Steven | M | 86 | DirDirector | 1998-07-31 | |
| 24 | Potter, Philip John (1970-04) | M | 55 | DirDirector | 2018-09-26 | 2023-02-27 |
| 25 | Riggall, Dean | M | 52 | DirDirector | 2020-02-01 | 2024-04-30 |
| 26 | Scott, Alexander Hepburn | M | 90 | DirDirector | 1996-04-01 | |
| 27 | Steven, Ian Lauchlan | M | 99 | DirDirector | 1996-04-01 | 2004-02-10 |
| 28 | Stewart, Robert (1953-10) | M | 72 | DirDirector | 2002-02-12 | 2004-07-27 |
| 29 | Veasey, Martin Eric | M | 62 | DirDirector | 2013-04-16 | |
| 30 | Whitehead, Godfrey Oliver | M | 84 | DirDirector | 1993-04-30 | |
| 31 | Woolley, Terence Nigel | M | 73 | DirDirector | 2008-07-09 | 2011-12-06 |
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