BNS PENSION TRUSTEES 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 | Brown, Lindsay Holmes | 62 | DirDirector | 2021-05-01 | 2024-05-01 | |
| 2 | Brown, Malcolm Joseph | M | 80 | DirDirector | 2002-08-28 | 2006-03-31 |
| 3 | Clisby, Alan | M | 71 | DirDirector | 2004-11-09 | 2010-07-27 |
| 4 | Craigie, Douglas Henderson Hay | M | 68 | DirDirector | 2002-09-11 | 2007-11-23 |
| 5 | Cramond, William Alan | M | 69 | DirDirector | 1999-06-21 | 2001-06-22 |
| 6 | Dockery, John | M | 76 | DirDirector | 2005-05-10 | 2020-03-25 |
| 7 | Donnachie, Michael Dominic | M | 63 | DirDirector | 2014-06-30 | |
| 8 | Donnelly, Ian (1957-08) | M | 68 | DirDirector | 2020-11-01 | |
| 9 | Douglas, Kenneth Malcolm | M | 55 | DirDirector | 2002-09-11 | 2010-06-30 |
| 10 | Forde, Samuel Taylor | M | 69 | DirDirector | 2002-09-11 | 2005-05-10 |
| 11 | Gillespie, Rosaleen | 67 | DirDirector | 2014-04-01 | 2016-09-13 | |
| 12 | Grafton, Martin Nicholas | M | 68 | DirDirector | 2006-08-29 | 2014-07-07 |
| DirDirector | 2017-11-01 | 2021-04-30 | ||||
| 13 | Harris, Mhairi Catriona | F | 53 | DirDirector | 2016-09-14 | |
| 14 | Henderson, Graham Paul (1962-01) | M | 63 | DirDirector | 2020-03-26 | 2020-10-28 |
| 15 | Johnstone, Brian (1962-04) | M | 63 | DirDirector | 2002-08-28 | 2004-11-09 |
| 16 | Macpherson, Alexander Allan | M | 86 | DirDirector | 2001-06-22 | 2002-08-28 |
| 17 | Marsh, Alexander James (1946-01) | M | 79 | DirDirector | 2010-06-30 | 2017-10-31 |
| 18 | McLaughlin, Mark (1978-12) | M | 47 | DirDirector | 2014-07-07 | 2020-03-25 |
| 19 | Osborne, Brian (1952-08) | M | 73 | DirDirector | 2001-06-22 | 2002-03-06 |
| 20 | Skinner, Neil Martin | M | 76 | DirDirector | 2010-07-27 | 2014-04-01 |
| 21 | Torrie, Derek Craig | M | 61 | DirDirector | 2002-09-11 | 2014-04-29 |
| 22 | Wood, Colin Speirs | M | 71 | DirDirector | 2008-03-10 | 2020-03-25 |
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