BOC PENSIONS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Beattie, Donald Farquharson M 82 DirDirector 1997-06-09 2000-06-28
2 Bland, Julian Michael M 58 DirDirector 2022-11-10
3 Chatterton, Richard John M 80 DirDirector 1999-04-14 2001-09-27
4 Chow, Chung Kong 周松崗 M 75 DirDirector 1996-01-19 1996-06-30
5 Clubb, Ian Mcmaster M 84 DirDirector 1994-09-30
6 Cullens, Alan James M 62 DirDirector 2005-04-22 2007-07-13
7 Deeming, Nicholas (1954-02) M 71 DirDirector 2001-05-16 2004-02-29
8 Dyer, Alexander Patrick M 93 DirDirector 1994-03-28 1996-01-19
9 Ferguson, Alan Murray M 67 DirDirector 2005-09-15 2007-02-23
10 Franks, Leigh Andrew M 72 DirDirector 2007-12-11 2009-04-13
11 Goldstraw, Denis John M 78 DirDirector 1997-11-17 2006-06-30
12 Hammond, Anthony John (1952-06) M 73 DirDirector 2006-07-01 2007-04-17
13 Hunton, Nigel David M 65 DirDirector 2002-01-28 2005-07-05
14 Hylands, John Francis M 74 DirDirector 2007-12-11 2021-08-05
15 Isaac, Anthony Eric M 84 DirDirector 1994-10-17 2000-08-03
16 Lewis, Nigel Andrew M 69 DirDirector 2005-09-13 2009-06-30
17 Lourey, Robert Kevin M 68 DirDirector 2000-07-14 2005-04-22
18 Makepeace, Victor Underhill M 87 DirDirector 1997-11-17 1999-04-14
19 Medori, Rene 68 DirDirector 2000-08-03 2005-05-31
20 Morton, Clive Douglas M 75 DirDirector 2007-12-11 2022-04-24
21 Newlands, Mark David M 61 DirDirector 2004-03-01 2006-12-22
22 Page, Richard Gilkes M 90 DirDirector 1993-05-28
23 Peet, Stuart David M 54 DirDirector 2023-07-17
24 Rich, Patrick Jean-Jacques M 94 DirDirector 1994-03-28
25 Rosenkranz, Franklin Daniel M 80 DirDirector 1993-05-28 1997-06-09
26 Russell, Keith (1968-08) M 57 DirDirector 2022-05-19 2022-09-30
27 Saith, Vijay Kumar (1944-03) M 81 DirDirector 1996-06-30 2003-03-21
28 Schlegel, Christoph M 51 DirDirector 2009-02-18 2019-05-31
DirDirector 2020-04-01 2024-03-12
29 Smith, Andrew Mark (1960-09) M 65 DirDirector 2021-11-24 2023-03-31
30 Spence, Patrick Charles Gordon M 67 DirDirector 2007-07-31 2007-12-21
31 Struthers, Philip Alexander James M 69 DirDirector 2008-04-02 2011-03-31
32 Stuart, Gloria Jean F 73 DirDirector 1994-06-01 2000-12-15
33 Tarallo, Angelo Nicholas M 85 DirDirector 1994-06-01
34 Turner, Peter Andrew (1970-05) M 55 DirDirector 2003-02-18 2006-12-14
35 Twist, Neil Nicholas M 81 DirDirector 2009-09-29 2024-07-01
36 Williams, Sally Ann (1970-08) F 55 DirDirector 2017-02-07 2017-10-18
DirDirector 2023-01-05

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