HAITONG & COMPANY (UK) 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Ashton, Charles James M 64 DirDirector 2009-05-14 2013-10-01
2 Barker, John Scott (1950-07) M 75 DirDirector 2001-05-01 2002-12-31
3 Bayley, Graeme Charles Roger M 57 DirDirector 2005-01-04 2007-10-10
4 Bromhead, James Claude M 64 DirDirector 2003-08-26 2007-10-25
5 Campbell, Mary Theresa F 66 DirDirector 1990-12-31 1997-08-31
6 Cemlyn-Jones, Tara 55 DirDirector 2011-01-19 2014-11-07
DirDirector 2011-01-19 2013-10-01
7 Chaplin, Robert Henry Moffett M 62 DirDirector 1996-01-01 2008-03-14
8 Christie, Rory M 67 DirDirector 2001-06-12 2002-09-01
9 Clibborn, Patrick Booth M 60 DirDirector 1999-06-28 2005-11-11
10 Costa, Pedro (1974-06) M 51 DirDirector 2014-06-17 2016-11-08
11 de Araujo, Joao Paulo Pessoa M 69 DirDirector 2011-01-19 2016-11-08
12 Devine, Damien M 65 DirDirector 2011-01-19 2011-01-21
DirDirector 2011-01-21 2011-01-21
DirDirector 2011-01-21 2012-10-08
13 Finegold, Nicholas Mark M 60 DirDirector 2011-01-19 2013-10-01
14 Froggatt, Peter Mark (1961-09) M 64 DirDirector 2006-04-18 2007-10-22
15 Grant, Adam Douglas Mortimer M 64 DirDirector 2008-04-02 2009-06-10
16 Gregory, John Howard M 77 DirDirector 1997-06-01 2001-09-01
17 Hall, Frank Matthew Sunderland M 65 DirDirector 2003-11-17 2007-10-11
18 Homer, Peter Norman M 86 DirDirector 1998-09-01 2001-04-22
19 Jessop, Alan Dixon M 70 DirDirector 2001-06-25 2002-09-01
20 Karwoski, Jane Catherine F 67 DirDirector 1990-12-31 1994-03-31
21 Kimber, Timothy Roy Henry M 89 DirDirector 1990-12-31 1993-02-23
22 Llewellyn-Lloyd, Edward John M 66 DirDirector 2002-10-09 2011-01-19
23 Luna Vaz, Luis Miguel Pina M 56 DirDirector 2011-01-19 2016-04-20
24 Macpherson, Angus (1966-11) M 59 DirDirector 2007-01-30 2012-05-31
25 Mathewson, David Carr M 78 DirDirector 2003-02-17 2006-02-13
26 McCulloch, Paul M 60 DirDirector 2001-06-25 2002-09-01
27 Nash, Hugh M 82 DirDirector 1999-10-11 2005-07-31
28 Naylor, Nicholas John M 58 DirDirector 2005-01-04 2007-10-11
29 Noble, Iain Andrew (1935-09) M 90 DirDirector 1990-11-19 2000-06-30
30 Noble, Simon John (1936-10) M 89 DirDirector 1990-12-31 1993-02-23
31 Noble, Timothy Peter M 82 DirDirector 1990-11-19 2004-11-30
32 Patel, Dipesh Chimanbhai 56 DirDirector 2011-01-19 2014-09-17
33 Paulson-Ellis, Nicholas Jeremy Bruce M 49 DirDirector 2014-06-17 2014-10-07
34 Philipsz, Joseph Eugene M 58 DirDirector 1998-03-31 2008-04-16
35 Riddell, John Neville Dunholm M 64 DirDirector 2006-04-18 2007-10-25
36 Robinson, Alasdair Nicholson M 55 DirDirector 2004-09-01 2007-07-06
37 Ryan, Michael Joseph (1966-04) M 59 DirDirector 2001-06-01 2002-09-01
38 Thomson, Benjamin John Paget M 62 DirDirector 1993-05-01 2007-03-28
39 Tracey, Peter James M 52 DirDirector 2012-12-12 2013-07-01

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