APPLEYARD PENSIONS (NOMINEES) LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name Age
in
2025
Position From Until
1 Appleyard, Ernest Ian M 102 DirDirector 1992-07-15
2 Atkin, John Richard (1945-07) M 80 DirDirector 1996-06-04 1998-01-08
3 Banham, Gillian F 69 DirDirector 1998-01-19 2004-05-29
4 Beattie, Craig Alan M 49 DirDirector 2013-04-08 2016-04-01
5 Beynon, Peter (1957-01) M 68 DirDirector 1998-05-01 1999-10-01
6 Bishop, Matthew (1976-03) M 49 DirDirector 2016-04-01 2019-01-01
7 Chambers, Paul Jonathan (1951-01) M 74 DirDirector 1996-06-04
8 Finch, Mark Charles M 58 DirDirector 2013-01-14 2020-11-24
9 Gellert, Erich Edmund Reddy M 64 DirDirector 2000-02-14 2000-08-31
10 Herbert, Mark Philip (1967-08) M 58 DirDirector 2007-07-24 2015-07-09
11 Houston, Alistair Wilson M 89 DirDirector 1997-01-31 1997-12-10
12 Houston, Samuel George 許兆棟 M 69 DirDirector 2001-05-01 2007-07-24
13 Jones, Alun Morton M 73 DirDirector 2009-11-27 2010-02-08
14 Kendall, Bryan M 71 DirDirector 1997-01-31 1999-10-14
15 Lee, Major Omar M 85 DirDirector 1997-01-31 1999-05-31
16 Macnamara, Richard James M 52 DirDirector 2010-02-08 2013-01-14
17 Maude, Alan Stuart M 75 DirDirector 2001-02-07 2003-04-16
18 Muir, David John (1980-04) M 45 DirDirector 2019-01-01 2020-11-24
19 Potts, Derek (1958-10) M 67 DirDirector 2001-02-07 2001-04-30
20 Ritchie, John Muir M 82 DirDirector 1997-12-01 2000-10-31
21 Stuart, John Morris M 94 DirDirector 1997-12-17 2003-04-16
22 Vincent, Graham (1955-05) M 70 DirDirector 1999-10-18 2003-04-16
23 Ward, Andrew Ian (1951-09) M 74 DirDirector 2001-02-07
24 Watson, Deirdre Mary Alison F 67 DirDirector 2001-02-07 2009-11-27
25 Williamson, Michael Granville M 85 DirDirector 1997-12-17
26 Witt, John Raymond M 62 DirDirector 1997-12-01 1998-05-01

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