H+H CELCON PENSION FUND TRUSTEE 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anthony, David Michael (1941-05) | M | 84 | DirDirector | 2012-01-01 | 2016-12-12 |
| 2 | Bertelsen, Aage | 104 | DirDirector | 1992-07-20 | ||
| 3 | Brazier, Jonathan | M | 59 | DirDirector | 2008-03-14 | 2008-04-21 |
| 4 | Brittle, Stuart Ian | M | 63 | DirDirector | 2006-11-17 | 2008-11-19 |
| 5 | Clarke, Roy Peter | M | 81 | DirDirector | 2003-11-21 | 2010-11-23 |
| 6 | Farquharson, Andrew John (1950-11) | M | 75 | DirDirector | 2017-05-19 | 2023-05-19 |
| 7 | Flynn, Michael James (1945-12) | M | 80 | DirDirector | 1999-02-26 | 2018-01-25 |
| 8 | Griffiths, Neil Julian Peter | M | 55 | DirDirector | 2009-04-24 | 2021-05-24 |
| 9 | Harwood, Keith Anthony Reginald | M | 76 | DirDirector | 1996-12-11 | 1999-02-26 |
| 10 | Hurley, Ronald Joseph | M | 99 | DirDirector | 1992-07-20 | 2002-02-22 |
| 11 | King, John Lawrence (1950-10) | M | 75 | DirDirector | 1992-07-20 | 2014-02-20 |
| 12 | Linney, Wilfred Michael | M | 84 | DirDirector | 1992-07-20 | 2006-11-17 |
| 13 | Maguire, Judith Elizabeth | F | 64 | DirDirector | 2017-04-06 | |
| 14 | Malone, Richard Michael Delve | M | 82 | DirDirector | 2009-03-16 | 2011-12-01 |
| 15 | Nye, Spencer | M | 57 | DirDirector | 2022-01-25 | 2023-05-19 |
| 16 | Oliver, Raymond Leslie | M | 58 | DirDirector | 2006-07-21 | 2009-09-30 |
| DirDirector | 2024-09-02 | |||||
| 17 | Prime, Brian Salisbury | M | 93 | DirDirector | 1992-07-20 | |
| 18 | Redfern, John Vernon | M | 80 | DirDirector | 2002-02-22 | 2005-11-08 |
| 19 | Riza, Ali Huseyin | M | 60 | DirDirector | 2024-09-20 | |
| 20 | Sargeant, Graham Richard | M | 56 | DirDirector | 2024-09-20 | |
| 21 | Schmidt-Hansen, Henning | 96 | DirDirector | 1992-07-20 | ||
| 22 | Sharp, Jill Fiona | F | 63 | DirDirector | 2009-09-30 | |
| 23 | Shaw, Charles Patrick | M | 93 | DirDirector | 1996-09-11 | 2002-07-30 |
| 24 | Spedding, Annette Maria | F | 50 | DirDirector | 2024-06-01 | 2025-02-28 |
| 25 | Stewart, John Sanderson | M | 80 | DirDirector | 2011-02-22 | 2022-03-03 |
| 26 | Sutton, Mark Patrick | M | 72 | DirDirector | 2003-11-21 | 2005-12-22 |
| 27 | Thomas, William Roger | M | 81 | DirDirector | 1992-07-20 | |
| DirDirector | 1996-07-03 | 1996-12-11 | ||||
| 28 | West, Ashley Brendon George | M | 81 | DirDirector | 1993-05-27 | 1996-06-04 |
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