RENTOKIL INSURANCE 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 | Brown, Gareth Trevor (1957-12) | M | 68 | DirDirector | 2007-01-16 | 2013-03-12 |
| 2 | Burkinshaw, Kenneth Frederick | M | 81 | DirDirector | 1996-01-08 | 2000-01-01 |
| 3 | Connick, Michael (1957-07) | M | 68 | DirDirector | 2002-07-12 | 2006-01-31 |
| 4 | Fitz-Gibbons, Susan Janet | F | 68 | DirDirector | 2001-12-21 | 2014-03-31 |
| 5 | Fretwell, Stephen James | M | 71 | DirDirector | 2000-01-07 | 2000-07-01 |
| 6 | Greany, Ronan Colman | M | 55 | DirDirector | 2009-10-01 | |
| 7 | Griffiths, Paul (1952-07) | M | 73 | DirDirector | 2013-03-12 | |
| 8 | Hampson, Jeffreys Kristen | F | 51 | DirDirector | 2012-09-12 | 2020-10-01 |
| DirDirector | 2020-10-01 | 2024-08-31 | ||||
| 9 | Hampson, Kris (1974-08) | 51 | DirDirector | 2012-09-12 | 2012-09-12 | |
| 10 | Harding, Nicholas John Samuel | M | 76 | DirDirector | 2000-07-01 | 2007-11-16 |
| 11 | Harris, Grace Elizabeth (1988-04) | F | 37 | DirDirector | 2020-08-05 | |
| 12 | Haughey, Patricia Mary | F | 57 | DirDirector | 2024-09-24 | |
| 13 | Hewett, Adam (1979-04) | M | 46 | DirDirector | 2014-04-01 | |
| 14 | Holmes, Michael H | M | 80 | DirDirector | 1992-12-31 | |
| 15 | Ingall Tombs, Stuart Michael | M | 58 | DirDirector | 2007-09-03 | 2009-11-18 |
| 16 | Keith, Gordon (1948-01) | M | 77 | DirDirector | 1997-07-11 | 2000-01-01 |
| 17 | McLean, Andrew Edward | M | 60 | DirDirector | 2008-12-01 | 2012-11-30 |
| 18 | Morgan, Michael Robert (1943-02) | M | 82 | DirDirector | 1994-07-06 | |
| 19 | Payne, Roger Christopher (1948-07) | M | 77 | DirDirector | 1992-12-31 | 1998-02-02 |
| 20 | Pearce, Christopher Thomas | M | 84 | DirDirector | 1992-05-02 | 2000-11-14 |
| DirDirector | 1992-05-02 | 1993-12-17 | ||||
| 21 | Powell, Sarah Marjorie | F | 62 | DirDirector | 2007-12-01 | 2008-12-01 |
| 22 | Ross Jones, Allan | M | 79 | DirDirector | 2000-11-14 | 2006-09-18 |
| 23 | Thompson, Clive Malcolm | M | 82 | DirDirector | 2000-08-31 | |
| 24 | Tunnell, Michael Frank | M | 73 | DirDirector | 1996-01-01 | 1997-07-11 |
| 25 | Ward Jones, Robert | M | 78 | DirDirector | 2007-12-31 | |
| 26 | Ward, Clive Merrick Norman | M | 78 | DirDirector | 1995-01-09 | 1996-01-01 |
| DirDirector | 1999-03-22 | 2006-01-31 | ||||
| 27 | Wareing, David Roy | M | 71 | DirDirector | 2005-10-03 | 2007-08-31 |
| 28 | Whalley, Geoffrey Herbert | M | 78 | DirDirector | 1998-02-05 | 1999-03-22 |
| 29 | Wood, Phillip Paul | M | 60 | DirDirector | 2007-08-24 | |
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