JOHN SWIRE & SONS LIMITED

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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Swire, Adrian Christopher 施雅迪 M 90 Hon PresHonorary President 1997-12 2002-01-29
Hon PresHonorary President 2004-12 2018-08-24

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Dunn, Lydia Selina 鄧蓮如 F 82 EDExecutive Director 1996-01-01
2 Fenwick, Nicholas Adam Hodnett 范尼克 M 62 NEDNon-Executive Director 2002-06-01
3 Hughes-Hallett, James Edward (1965) 夏禮熙 M 57 DirDirector 2012-04-23
4 McCallum, Gordon Douglas 麥廣能 M 62 DirDirector 2014-09-03
5 Pelling, Sean Colin M 48 DirDirector 2021-06-17
6 Swire, Barnaby Nicholas M 58 DirDirector 2000-01-01
7 Swire, John Samuel (1962) 施忠寧 M 60 DirDirector 1995-11-15
8 Swire, Merlin Bingham 施銘倫 M 49 DirDirector 2008-09-01
9 Swire, Samuel Compton 施維新 M 42 DirDirector 2015-01-01
10 Wemyss, William John M 52 DirDirector 2002-06-01
11 Woods, Robert Barclay 韋立邦 M 76 DirDirector 2002-05
12 Swire, John Kidston M 129 DirDirector 1920 1946
13 Swire, John Anthony 施約翰 M 95 DirDirector 1955-07-01 1966
14 Swire, John Kidston M 129 ChChairman 1946 1966
15 Swire, John Anthony 施約翰 M 95 ChChairman 1966 1987
16 Ryder, Christopher George Nicholas M 92 DirDirector 1993-03-31
17 Swire, John Anthony 施約翰 M 95 DirDirector 1987-07-02 1997-06-17
DirDirector 1987 1997
18 Swire, Adrian Christopher 施雅迪 M 90 ChChairman 1987-07 1997-12
19 Bluck, Duncan Robert Yorke 布立克 M 95 DirDirector 1998-06-30
20 Hardie, Charles Jeremy Mawdesley M 84 DirDirector 1998-12-31
21 Swire, Glen Douglas William M 80 DirDirector 1998-12-31
22 Miles, Henry Michael Pearson 麥理士 M 86 DirDirector 1999-06-30
EDExecutive Director 1988 1999
23 Ferguson, Michael Stuart M 82 DirDirector 2000-12-15
24 Sutch, Peter Dennis Antony 薩秉達 M 77 DirDirector 1999-09-01 2001-12-31
25 Scott, Edward John Rankin 士葛 M 83 ChChairman 1997-12 2002-01-29
26 Spooner, James Douglas (1932-07) M 90 DirDirector 2003-12-31
27 Swire, Adrian Christopher 施雅迪 M 90 ChChairman 2002-01-29 2004-12
DirDirector 2004-12-16 2004-12-30
28 Bridgman, Timothy Clive M 76 DirDirector 1999-04-12 2005-02-24
29 Johansens, Peter Andre M 80 DirDirector 1998-11-01 2008-12-31
30 Woods, Robert Barclay 韋立邦 M 76 DirDirector 2002-06-01 2015-12-31
31 Cubbon, Martin 郭鵬 M 65 DirDirector 2018-06-29 2018-06-29
32 Hughes-Hallett, James Wyndham John 何禮泰 M 73 ChChairman 2005-01-01 2019-10-14
33 Cubbon, Martin 郭鵬 M 65 DirDirector 2018-07-02 2024-03-15

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