PEN UNDERWRITING 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 | Alford, Robert John | M | 75 | DirDirector | 2004-09-16 | 2008-09-15 |
| 2 | Armitage, Mark Nicholas | M | 63 | DirDirector | 2015-07-17 | 2017-01-19 |
| 3 | Barton, Michael Keith (1971-06) | M | 54 | DirDirector | 2008-09-15 | 2011-08-31 |
| 4 | Barton, Nigel Anthony | M | 68 | DirDirector | 2004-07-07 | 2008-09-15 |
| 5 | Belton, Michael Vincent | M | 51 | DirDirector | 2018-10-19 | 2019-10-29 |
| 6 | Benjamin, John | M | 73 | DirDirector | 2004-09-16 | 2007-07-20 |
| 7 | Binks, Tom Anthony | M | 72 | DirDirector | 2007-09-20 | 2008-09-15 |
| 8 | Bree, Michelle | F | 39 | DirDirector | 2020-01-18 | 2020-09-30 |
| 9 | Breslin, Sarah | F | 47 | DirDirector | 2020-12-10 | 2023-07-01 |
| 10 | Brown, Adrian Peter (1965-03) | M | 60 | DirDirector | 2014-11-10 | 2015-02-27 |
| 11 | Chilton, Grahame David | M | 66 | DirDirector | 2015-05-01 | 2018-10-01 |
| 12 | Clutterbuck, Neil (1967-01) | M | 58 | DirDirector | 2025-03-11 | |
| 13 | Cooper-Mitchell, Michael | M | 79 | DirDirector | 2008-10-01 | 2014-06-30 |
| 14 | Cousins, David (1973-01) | M | 52 | DirDirector | 2021-06-21 | |
| 15 | Cousins, David Michael Edwin | M | 52 | DirDirector | 2021-06-21 | |
| 16 | Crawford, Charles (1964-03) | M | 61 | DirDirector | 2024-03-14 | |
| 17 | Dalgarno, Sarah | F | 57 | DirDirector | 2008-09-16 | 2015-03-17 |
| 18 | Downey, Tom (1967-11) | M | 58 | DirDirector | 2018-09-10 | |
| 19 | Drummond-Smith, James | M | 65 | DirDirector | 2024-03-14 | |
| 20 | Eckert, Neil David | M | 63 | DirDirector | 2013-03-20 | 2015-09-08 |
| 21 | Field, Roger Anthony | M | 77 | DirDirector | 2010-01-21 | 2017-12-31 |
| 22 | Fisher, Sian (1963-04) | F | 62 | DirDirector | 2004-09-16 | 2014-10-10 |
| 23 | Francis, Clare Louise (1969-06) | F | 56 | DirDirector | 2025-05-09 | |
| 24 | Gallagher Junior, John Patrick | M | 73 | DirDirector | 2008-09-16 | 2013-06-19 |
| 25 | Gallagher, John Patrick (1952-02) | M | 73 | DirDirector | 2008-09-16 | 2013-06-19 |
| 26 | Gallagher, Thomas Joseph (1958-08) | M | 67 | DirDirector | 2011-06-30 | 2016-06-03 |
| 27 | Green, Simon Anthony (1963-10) | M | 62 | DirDirector | 2017-07-13 | |
| 28 | Hastings Bass, John Peter | M | 71 | DirDirector | 2011-10-26 | 2014-12-19 |
| 29 | Kier, Michael Hector | M | 79 | DirDirector | 2004-09-16 | 2008-09-15 |
| 30 | Knoblauch, Franz Josef | 61 | DirDirector | 2004-07-07 | 2008-09-15 | |
| 31 | Langley, Susan Carol | F | 62 | DirDirector | 2024-03-14 | |
| 32 | Lashmar, Gary (1964-09) | M | 61 | DirDirector | 2010-01-21 | 2014-08-22 |
| 33 | Lucas, Matthew (1972-05) | M | 53 | DirDirector | 2021-01-11 | 2024-03-14 |
| 34 | Matson, Simon (1971-06) | M | 54 | DirDirector | 2018-10-01 | 2018-10-01 |
| 35 | McGurn, David Edward | M | 71 | DirDirector | 2008-09-16 | 2011-01-13 |
| 36 | Mugge, Mark Stephen | M | 56 | DirDirector | 2011-08-31 | 2015-01-26 |
| 37 | Newbery, Trevor Philip | M | 75 | DirDirector | 2015-12-08 | 2021-11-01 |
| 38 | O'Neill, Terry (1944-09) | 81 | DirDirector | 2008-09-16 | 2014-12-31 | |
| 39 | Panicker, Praveen | 44 | DirDirector | 2020-01-13 | 2020-12-16 | |
| 40 | Patten, Louise Alexandra Virginia Charlotte | F | 71 | DirDirector | 2024-03-14 | 2025-01-04 |
| 41 | Rea, Michael Peter | M | 59 | DirDirector | 2015-12-14 | 2017-01-19 |
| 42 | Richmond, Carol | F | 62 | DirDirector | 2015-12-14 | 2021-01-01 |
| 43 | Ross, David Christopher | M | 56 | DirDirector | 2008-09-16 | 2015-02-09 |
| 44 | Sandler, Ronald Arnon | M | 73 | DirDirector | 2004-09-16 | 2008-02-17 |
| 45 | Scott, Charles Douglas | M | 52 | DirDirector | 2018-07-09 | 2021-01-01 |
| 46 | Scott, Charles Douglas Knowles | M | 52 | DirDirector | 2024-03-14 | |
| 47 | Spencer, Michael Alan (1955-05-30) | M | 70 | DirDirector | 2005-03-17 | 2007-09-20 |
| 48 | Story, Ian Graham | M | 62 | DirDirector | 2015-04-29 | 2018-06-30 |
| 49 | Strutt, Jennifer Louise | F | 59 | DirDirector | 2020-09-08 | 2024-03-14 |
| 50 | Thomson, Catriona | F | 49 | DirDirector | 2023-07-12 | 2024-03-14 |
| 51 | Trebble, Richard John | M | 64 | DirDirector | 2007-12-21 | 2008-09-15 |
| 52 | Turner, Jonathan Rory | M | 56 | DirDirector | 2016-02-09 | 2020-03-01 |
| 53 | Wright, Nicholas Lloyd | M | 56 | DirDirector | 2021-07-29 | 2024-03-14 |
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