THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE 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 | Allen, Ian Andrew (1972-04) | M | 53 | DirDirector | 2024-11-11 | |
| 2 | Ashcroft, Graham (1955-07) | M | 70 | DirDirector | 2010-03-11 | 2010-12-31 |
| 3 | Bialyk, Philip Michael John | M | 69 | DirDirector | 2008-03-13 | 2018-04-10 |
| 4 | Budds, Andrew (1972-12) | M | 53 | DirDirector | 2017-01-23 | 2017-12-31 |
| 5 | Burrows, George (1935-02) | M | 90 | DirDirector | 1996-01-04 | 1999-12-31 |
| 6 | Butler, Timothy (1958-08) | M | 67 | DirDirector | 2014-05-28 | 2015-12-31 |
| 7 | Bygate, Harold | M | 92 | DirDirector | 2013-03-20 | 2014-12-18 |
| 8 | Carden, Mark Anthony | M | 60 | DirDirector | 2008-03-13 | 2011-05-31 |
| 9 | Carty, Michael Gilbert | M | 40 | DirDirector | 2019-02-19 | 2023-01-01 |
| 10 | Cash, Michael Joseph (1960-02) | M | 65 | DirDirector | 2014-05-28 | 2021-05-04 |
| 11 | Cole, Nicholas Lyon | M | 75 | DirDirector | 2008-03-13 | |
| 12 | Collins, Patrick (1957-01) | M | 68 | DirDirector | 2014-05-28 | 2016-12-31 |
| 13 | Conway, Stephen Patrick (1965-04) | M | 60 | DirDirector | 2024-02-19 | |
| 14 | Cox, Paul Anthony (1958-02) | M | 67 | DirDirector | 2003-01-07 | 2003-12-31 |
| 15 | Craig, Thomas Allan (1946-06) | M | 79 | DirDirector | 1996-09-18 | |
| 16 | Crow, Robert (1961-06) | M | 64 | DirDirector | 2007-03-05 | 2014-03-11 |
| 17 | Dempsey, Edward Hugh | M | 43 | DirDirector | 2025-05-20 | |
| 18 | Douglas, David (1965-07) | M | 60 | DirDirector | 2023-02-20 | |
| 19 | Edwards, Peter William (1947-05) | M | 78 | DirDirector | 1994-01-11 | |
| 20 | Evans, Michael (1937-10) | M | 88 | DirDirector | 1995-05-15 | |
| 21 | Facey, Mark (1960-09) | M | 65 | DirDirector | 2004-01-28 | 2006-12-31 |
| 22 | Gale, Peter (1953-10) | M | 72 | DirDirector | 2007-03-05 | 2007-12-31 |
| 23 | Gaynor, Larry | M | 48 | DirDirector | 2018-04-10 | 2020-12-31 |
| 24 | Gibbons, Daniel David (1988-07) | M | 37 | DirDirector | 2024-11-11 | |
| 25 | Goard, David | M | 36 | DirDirector | 2022-01-19 | 2024-11-11 |
| 26 | Gordon, Alexander (1966-09) | M | 59 | DirDirector | 2010-03-09 | 2012-12-31 |
| DirDirector | 2022-01-19 | 2024-12-31 | ||||
| 27 | Gott, David Edward | M | 66 | DirDirector | 2003-01-07 | 2003-12-31 |
| DirDirector | 2008-03-13 | 2009-12-31 | ||||
| 28 | Hamilton, Robert Frederick | M | 87 | DirDirector | 1993-01-08 | 1995-12-31 |
| 29 | Harries, Lawrence Rees | M | 86 | DirDirector | 1995-05-16 | 1998-08-19 |
| 30 | Herbert, Owen | M | 54 | DirDirector | 2012-04-10 | 2012-12-31 |
| 31 | Hewitt, Gregory Peter | M | 74 | DirDirector | 1993-01-07 | |
| 32 | Howes, Paul Martyn | M | 66 | DirDirector | 2018-04-10 | 2020-12-31 |
| 33 | Hoyle, Sean (1964-12) | M | 61 | DirDirector | 2011-01-27 | 2013-12-31 |
| DirDirector | 2016-02-10 | 2019-02-19 | ||||
| 34 | Ireland, Daren | M | 55 | DirDirector | 2012-04-10 | 2013-11-05 |
| 35 | Ireland, Daren Andrew | M | 55 | DirDirector | 2022-09-28 | |
| 36 | Jackson, Gary David (1986-07) | M | 39 | DirDirector | 2019-10-02 | 2021-03-22 |
| 37 | Jeanton, Primrose | F | 37 | DirDirector | 2024-02-19 | |
| 38 | Jellis, Thomas | M | 73 | DirDirector | 1994-01-12 | 1995-12-31 |
| 39 | Jones, John Victor | M | 80 | DirDirector | 2008-03-13 | 2008-12-31 |
| 40 | Khamis, Miriam | F | 51 | DirDirector | 2013-01-08 | 2017-01-23 |
| 41 | King, David (1983-08) | M | 42 | DirDirector | 2022-01-20 | 2024-01-02 |
| 42 | Kite, Geoffrieson | 49 | DirDirector | 2018-04-10 | 2020-02-12 | |
| 43 | Knight, Raymond (1951-04) | M | 74 | DirDirector | 1999-03-11 | 1999-12-31 |
| 44 | Leach, John (1967-05) | M | 58 | DirDirector | 2008-03-13 | 2009-12-31 |
| 45 | Leahy, Richard John | M | 34 | DirDirector | 2023-02-20 | 2024-07-16 |
| 46 | Letcher, David | M | 74 | DirDirector | 2010-03-09 | 2012-12-31 |
| 47 | Ling, David (1950-05) | M | 75 | DirDirector | 1998-08-19 | 2012-12-19 |
| 48 | Ling, Daviod Andrew | M | 75 | DirDirector | 2017-01-23 | 2020-02-12 |
| 49 | Lingwood, Karlson | 52 | DirDirector | 2014-05-28 | 2016-12-31 | |
| 50 | Lister, Andrew Cunningham | M | 72 | DirDirector | 2000-01-19 | 2000-12-31 |
| DirDirector | 2004-01-28 | 2006-12-31 | ||||
| 51 | Lynch, Michael (1962-01) | M | 63 | DirDirector | 2010-03-11 | 2011-12-31 |
| DirDirector | 2021-05-04 | 2025-03-07 | ||||
| 52 | Marr, Derrick Lee | M | 60 | DirDirector | 2001-01-31 | 2002-12-31 |
| DirDirector | 2019-02-19 | 2019-10-02 | ||||
| 53 | Marr, Derrick Lee Paul | M | 60 | DirDirector | 2001-01-31 | 2002-12-31 |
| 54 | McGregor, Paul Anthony (1944-10) | M | 81 | DirDirector | 2015-07-13 | 2016-04-04 |
| 55 | Miskimmon, Sean | M | 44 | DirDirector | 2021-03-24 | 2023-02-20 |
| 56 | Moore, Wayne (1976-06) | M | 49 | DirDirector | 2021-03-22 | 2024-01-02 |
| 57 | Norris, Paul (1965-03) | M | 60 | DirDirector | 2017-01-23 | |
| 58 | Pinkney, Peter (1956-03) | M | 69 | DirDirector | 2013-01-08 | 2015-12-31 |
| 59 | Potts, Robert (1957-09) | M | 68 | DirDirector | 2016-02-10 | 2017-12-31 |
| 60 | Procter, Darren | M | 48 | DirDirector | 2012-04-10 | 2014-01-07 |
| 61 | Puttnam, Denis William | M | 83 | DirDirector | 1996-01-11 | 1996-12-31 |
| 62 | Quirk, Nicholas | M | 46 | DirDirector | 2008-03-13 | 2009-12-31 |
| DirDirector | 2013-01-08 | 2015-12-31 | ||||
| 63 | Rawcliffe, William (1957-03) | M | 68 | DirDirector | 2021-03-22 | 2021-09-16 |
| 64 | Richardson, Arthur David (1952-03) | M | 73 | DirDirector | 2018-04-10 | |
| 65 | Rodgers, Michelle Anne | F | 64 | DirDirector | 2019-02-19 | 2022-01-18 |
| 66 | Rolles, Laura | F | 44 | DirDirector | 2013-03-20 | 2019-02-19 |
| DirDirector | 2020-02-12 | |||||
| 67 | Rundle, Lee Martin | M | 50 | DirDirector | 2020-02-12 | 2022-01-18 |
| 68 | Shaw, Paul (1978-06) | M | 47 | DirDirector | 2017-01-23 | 2017-12-31 |
| 69 | Skelly, Steven | M | 48 | DirDirector | 2013-01-08 | 2014-12-31 |
| 70 | Slee, Jeffrey | M | 68 | DirDirector | 2016-02-10 | 2017-12-31 |
| 71 | Spry-Shute, Raymond | M | 74 | DirDirector | 1996-09-18 | 2009-12-31 |
| 72 | Tedder, Derek Baisley | M | 94 | DirDirector | 2011-12-13 | 2015-03-14 |
| 73 | Thomas, William Kenneth | M | 87 | DirDirector | 1997-01-04 | 1998-12-31 |
| 74 | Tilley, John James | M | 64 | DirDirector | 2000-01-19 | 2002-12-31 |
| 75 | Turner, Kenneth William (1945-08) | M | 80 | DirDirector | 2010-12-09 | 2012-12-19 |
| 76 | Tyrrell, Alan (1950-07) | M | 75 | DirDirector | 2010-03-09 | 2011-12-31 |
| 77 | Usher, Kenneth | M | 66 | DirDirector | 2018-04-10 | 2022-06-14 |
| 78 | Welch, George Edward | M | 47 | DirDirector | 2025-02-17 | |
| 79 | Wilkinson, Patricia (1951-11) | F | 74 | DirDirector | 2009-12-07 | 2013-01-08 |
| 80 | Wilkinson, Patricia Ruth | F | 74 | DirDirector | 2015-03-11 | 2016-06-08 |
| 81 | Wilson, John (1938-05) | M | 87 | DirDirector | 2008-03-13 | 2015-03-11 |
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