HAYWARD TYLER PENSION PLAN 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 | Alexander, Robert (1948-03) | M | 77 | DirDirector | 2000-11-30 | |
| 2 | Andrews, Peter Joseph (1947-07) | M | 78 | DirDirector | 1994-09-01 | 1996-10-30 |
| 3 | Ballentine, Norman Mcara | M | 64 | DirDirector | 1992-10-21 | 2000-05-16 |
| 4 | Basham, Ralph William | M | 89 | DirDirector | 1996-05-01 | |
| 5 | Carmosin, Edward George | M | 92 | DirDirector | 1992-02-06 | |
| 6 | Dearie, William John | M | 87 | DirDirector | 1993-03-17 | 1994-10-07 |
| 7 | Gibson, Helen Judith | F | 48 | DirDirector | 2025-06-27 | |
| 8 | Harrop, Roger | M | 79 | DirDirector | 1991-10-31 | |
| 9 | Jackson, Kim Lee | 63 | DirDirector | 1997-02-28 | 2004-06-25 | |
| 10 | Jukes, Russell | M | 56 | DirDirector | 2013-04-29 | 2019-05-23 |
| 11 | Macritchie, Iain Donald | M | 61 | DirDirector | 2000-12-01 | 2006-03-06 |
| 12 | Mason, Benjamin William | M | 40 | DirDirector | 2019-05-23 | 2025-03-19 |
| 13 | O'Kelly, Paul Brian | M | 68 | DirDirector | 1992-03-04 | 1996-10-30 |
| 14 | Park, James Forbes Henderson | M | 84 | DirDirector | 1996-11-30 | 1997-11-12 |
| 15 | Patel, Suresh (1956-03) | 69 | DirDirector | 2007-10-01 | ||
| 16 | Perren, Ambrose | M | 97 | DirDirector | 1994-09-01 | |
| 17 | Pitcher, Graham John | M | 64 | DirDirector | 2006-03-06 | 2006-07-24 |
| 18 | Poulton, Simon Nicholas | M | 69 | DirDirector | 1992-03-04 | |
| 19 | Probert, Ian Frederick | M | 68 | DirDirector | 1995-03-27 | |
| 20 | Redmond, Laurence (1959-07) | M | 66 | DirDirector | 1995-03-27 | 2013-04-29 |
| 21 | Walters, Nicholas John Cordeaux | M | 67 | DirDirector | 2000-12-01 | 2006-03-06 |
| 22 | Wdowiak, Stefan | M | 71 | DirDirector | 1995-03-27 | 2007-10-01 |
| 23 | Wearing, Gary | M | 60 | DirDirector | 2004-06-01 | 2007-12-31 |
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