JOHN SWIRE & SONS 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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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Swire, Adrian Christopher 施雅迪 M 93 Hon PresHonorary President 1997-12 2002-01-29
Hon PresHonorary President 2004-12 2018-08-24

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bluck, Duncan Robert Yorke 布立克 M 98 DirDirector 1998-06-30
2 Bridgman, Timothy Clive M 79 DirDirector 1999-04-12 2005-02-24
3 Cubbon, Martin 郭鵬 M 68 DirDirector 2018-06-29 2018-06-29
DirDirector 2018-07-02 2024-03-15
4 Dunn, Lydia Selina 鄧蓮如 F 85 EDExecutive Director 1996-01-01
5 Fenwick, Nicholas Adam Hodnett 范尼克 M 65 NEDNon-Executive Director 2002-06-01
6 Ferguson, Michael Stuart M 85 DirDirector 2000-12-15
7 Hardie, Charles Jeremy Mawdesley M 87 DirDirector 1998-12-31
8 Hughes-Hallett, James Edward (1965) 夏禮熙 M 60 DirDirector 2012-04-23
9 Hughes-Hallett, James Wyndham John 何禮泰 M 76 ChChairman 2005-01-01 2019-10-14
10 Johansens, Peter Andre M 83 DirDirector 1998-11-01 2008-12-31
11 McCallum, Gordon Douglas 麥廣能 M 65 DirDirector 2014-09-03
12 Miles, Henry Michael Pearson 麥理士 M 89 DirDirector 1999-06-30
EDExecutive Director 1988 1999
13 Pelling, Sean Colin M 51 DirDirector 2021-06-17
14 Ryder, Christopher George Nicholas M 95 DirDirector 1993-03-31
15 Scott, Edward John Rankin 士葛 M 86 ChChairman 1997-12 2002-01-29
16 Spooner, James Douglas (1932-07) M 93 DirDirector 2003-12-31
17 Sutch, Peter Dennis Antony 薩秉達 M 80 DirDirector 1999-09-01 2001-12-31
18 Swire, Adrian Christopher 施雅迪 M 93 ChChairman 1987-07 1997-12
ChChairman 2002-01-29 2004-12
DirDirector 2004-12-16 2004-12-30
19 Swire, Barnaby Nicholas M 61 DirDirector 2000-01-01
20 Swire, Glen Douglas William M 83 DirDirector 1998-12-31
21 Swire, John Anthony 施約翰 M 98 DirDirector 1955-07-01 1966
ChChairman 1966 1987
DirDirector 1987 1997
DirDirector 1987-07-02 1997-06-17
22 Swire, John Kidston M 132 DirDirector 1920 1946
ChChairman 1946 1966
23 Swire, John Samuel (1962) 施忠寧 M 63 DirDirector 1995-11-15
24 Swire, Merlin Bingham 施銘倫 M 52 DirDirector 2008-09-01
25 Swire, Samuel Compton 施維新 M 45 DirDirector 2015-01-01
26 Wemyss, William John M 55 DirDirector 2002-06-01
27 Woods, Robert Barclay 韋立邦 M 79 DirDirector 2002-05
DirDirector 2002-06-01 2015-12-31

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