PHILIPS PENSION TRUSTEES 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:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Andrew, Christopher Meriton M 60 DirDirector 2003-04-07 2011-03-18
2 Armstrong, Martin Robert M 69 DirDirector 2007-04-18 2008-09-10
DirDirector 2010-01-19 2017-12-14
3 Auton, Colin M 75 DirDirector 1994-08-22 1995-09-21
DirDirector 2009-10-01 2015-12-18
4 Ayres, John Richard Alan M 61 DirDirector 2009-10-01 2015-06-05
5 Baker, Matthew Peter John M 51 DirDirector 2006-12-01 2009-04-23
6 Ballardie, John Dougald M 77 DirDirector 1996-04-22 2009-12-09
7 Bertenshaw, John Anthony M 81 DirDirector 1991-12-31
8 Best, Louise Helen F 44 DirDirector 2017-12-14 2018-06-19
9 Blakelock, William M 71 DirDirector 2002-03-04 2005-09-30
10 Bracey, Ian James M 70 DirDirector 1999-12-01 2002-05-16
11 Bruce, Hugh (1940-02) M 85 DirDirector 1992-01-30 1994-03-31
12 Bryant, William Wells M 94 DirDirector 2000-10-01 2012-09-20
13 Clements, Serena F 60 DirDirector 2011-03-18 2013-04-12
14 Coleman, Philip Michael (1950-10) M 75 DirDirector 1993-07-20 1994-07-31
15 Collins, Lynn Davies 77 DirDirector 2000-10-01 2005-10-31
16 Crook, Christopher Thomas M 86 DirDirector 2005-12-31
17 Cunningham, Brian (1940-04) M 85 DirDirector 1991-09-03 2000-09-30
18 Davey, James Michael (1944-05) M 81 DirDirector 1994-04-01 2000-09-30
19 Falkner, Robert Stephen M 87 DirDirector 1991-12-31
20 Fisher, Martin Victor M 79 DirDirector 1991-09-03 2001-12-31
21 Fry, David Lewis M 85 DirDirector 1991-11-01 2000-01-01
22 Goodliffe, Peter M 77 DirDirector 2000-01-01 2001-01-31
23 Harwood, John Thomas (1933-07) M 92 DirDirector 1993-07-20
24 Holden, Michael James (1945-09) M 80 DirDirector 2003-02-01
25 Huitson, Ian M 78 DirDirector 2005-11-01 2005-12-31
DirDirector 2006-04-06 2015-12-18
26 Inwards, Michael Anthony M 86 DirDirector 1991-10-31
27 Jones, Roy Richard M 89 DirDirector 1996-01-19
28 Jordan, David Herbert M 82 DirDirector 1996-04-22 1998-12-31
DirDirector 2004-01-01 2017-12-14
29 Kennedy, Alan James M 80 DirDirector 1994-04-01 1996-02-21
30 Logan, Margaret Beatson Niven F 92 DirDirector 1994-04-01 2000-09-30
31 Marshall, Neil (1953-06) M 72 DirDirector 2001-04-03 2003-04-07
DirDirector 2012-10-16 2016-09-08
32 Morris, Michael Geoffrey M 78 DirDirector 1996-12-01 2007-03-31
33 Ockendon, Colin Stuart M 82 DirDirector 2003-02-01 2003-10-01
34 Pascoe, Ronald Rowe M 90 DirDirector 1996-12-01
35 Petrie, Callum (1963-10) 62 DirDirector 2007-09-14 2014-12-31
36 Pini, Theresa Ann F 71 DirDirector 2002-06-17 2007-09-14
37 Roberts, Suzanne (1971-05) F 54 DirDirector 2008-09-10 2016-01-27
38 Robson, Marie (1951-05) F 74 DirDirector 1995-09-26 2004-01-01
39 Shaw, Michael Joseph M 85 DirDirector 2003-10-01 2009-10-01
40 Slater, Marie (1961-05) F 64 DirDirector 2009-10-01 2017-12-14
41 Taylor, Fiona Jane (1961-08) F 64 DirDirector 2005-11-01 2006-09-30
42 Tranter, Graham M 65 DirDirector 2006-02-13 2010-09-16
DirDirector 2013-07-04 2015-05-22
DirDirector 2017-12-14 2018-06-19
43 Trevena, Leslie 80 DirDirector 2000-10-01 2001-12-31
44 Vivash, Hayden Paul M 60 DirDirector 2010-11-11 2015-12-15
45 Wrycraft, Jeffrey Allen M 76 DirDirector 2007-03-05 2009-06-30
46 Yule, Andrew Thomas M 60 DirDirector 2002-01-01 2006-12-08

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