TOMKINS PENSION 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 | Barker Jr, John | M | 68 | DirDirector | 2004-11-01 | 2008-04-09 |
| 2 | Burton, Denise Patricia | F | 66 | DirDirector | 1995-03-17 | 1997-05-07 |
| 3 | Colgate, Barry David | M | 82 | DirDirector | 1993-04-08 | |
| 4 | Garnett, Gerald Archer | M | 88 | DirDirector | 1993-08-31 | |
| 5 | King, Katherine Mary (1951-06) | F | 74 | DirDirector | 2004-08-01 | 2007-09-01 |
| 6 | Klingenmeier, Mark | M | 63 | DirDirector | 2017-02-24 | 2020-02-14 |
| 7 | Lewzey, Elizabeth Honor | F | 70 | DirDirector | 1997-05-07 | 2004-08-01 |
| 8 | Marchant, Richard Norman | M | 79 | DirDirector | 1993-04-08 | 2008-06-06 |
| 9 | Miller, Roger Keith | M | 68 | DirDirector | 1993-08-31 | 1995-03-17 |
| 10 | Moreve, Peter Colin | M | 79 | DirDirector | 1997-05-07 | 2004-11-01 |
| 11 | Newcomb, Matthew Edward | M | 52 | DirDirector | 2007-09-01 | 2017-03-01 |
| 12 | Rogers, Nathan Andrew | M | 61 | DirDirector | 2017-02-24 | 2020-09-29 |
| 13 | Seely, Jamey Susan | 54 | DirDirector | 2020-02-14 | 2020-03-30 | |
| 14 | Shaw, Julia (1977-04) | F | 48 | DirDirector | 2008-06-06 | 2017-02-24 |
| 15 | Smith, Mark Richard (1963-01) | M | 62 | DirDirector | 2008-04-09 | 2011-11-01 |
| 16 | Swain, Malcolm Terence | M | 72 | DirDirector | 2002-11-01 | 2006-06-30 |
| DirDirector | 2007-09-01 | 2020-02-14 | ||||
| 17 | Swanson, Marc Gregory | M | 56 | DirDirector | 2020-02-14 | 2020-09-29 |
| 18 | Wilkinson, Peter (1970-04) | M | 55 | DirDirector | 2011-11-01 | 2017-02-24 |
| 19 | Woolliscroft, Dermot Francis | M | 65 | DirDirector | 1997-05-07 | 2000-09-04 |
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