BMW (UK) PENSION NOMINEES 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitage, Andrew Thomas | M | 70 | DirDirector | 1992-09-17 | |
| 2 | Carter, Gerard | M | 92 | DirDirector | 1994-11-22 | |
| 3 | Chantry, Paul Edward | M | 79 | DirDirector | 2003-02-21 | 2013-11-29 |
| 4 | Cunningham, Brian Hugh | M | 50 | DirDirector | 2014-01-29 | 2020-06-19 |
| 5 | Fernholz, Michael (1966-03) | M | 60 | DirDirector | 2020-06-19 | 2021-05-18 |
| 6 | Foerster, Dirk | M | 54 | DirDirector | 2019-09-20 | 2021-05-18 |
| 7 | Mitchell, Colin George (1954-12) | M | 72 | DirDirector | 2006-02-24 | 2012-06-30 |
| 8 | Neville, Robert Stanley | M | 83 | DirDirector | 1992-09-17 | 1999-03-10 |
| DirDirector | 2000-11-17 | 2006-09-08 | ||||
| 9 | Rushworth, Terence William | M | 94 | DirDirector | 1992-09-17 | 1994-07-29 |
| 10 | Sloan, Roy Andrew Colin | M | 87 | DirDirector | 1994-11-25 | 1999-11-19 |
| 11 | Stoyle, Jeremy Patrick | M | 55 | DirDirector | 2012-07-05 | 2019-09-20 |
| 12 | Suckling, John Wilfrid | M | 87 | DirDirector | 1992-09-17 | 2002-07-31 |
| 13 | Wagenhaeuser, Peter | M | 72 | DirDirector | 2001-07-27 | 2006-02-25 |
| 14 | Wharton, Neil Charles | M | 59 | DirDirector | 2006-09-08 | 2015-03-20 |
| 15 | Wood, Christopher (1957-11) | M | 69 | DirDirector | 1994-11-25 | 2009-11-19 |
| 16 | Youngson, Anne Margaret Burgess | F | 79 | DirDirector | 1999-03-10 | 2000-11-17 |
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