ABBEY NATIONAL NOMINEES 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Affleck, Stephen David | M | 46 | DirDirector | 2021-12-31 | 2023-08-14 |
| 2 | Christie, Ian Richard | M | 73 | DirDirector | 1995-06-23 | 2003-06-30 |
| 3 | Coles, Shaun Patrick | M | 52 | DirDirector | 2004-07-30 | 2015-03-26 |
| 4 | Grant, Lee Thomas | M | 40 | DirDirector | 2023-08-14 | |
| 5 | Grierson, Guy Nicholas Alexander | M | 65 | DirDirector | 2019-09-23 | 2021-03-31 |
| 6 | Hill, Michelle Anne | F | 48 | DirDirector | 2015-03-26 | 2016-02-18 |
| 7 | Honey, Andrew Roland | M | 61 | DirDirector | 2015-03-26 | 2020-04-15 |
| 8 | Kelly, Nicholas Robert | M | 54 | DirDirector | 2021-05-10 | |
| 9 | Kilby, Alexia | 53 | DirDirector | 2019-09-23 | 2024-10-31 | |
| 10 | Lewis, Derek John | M | 61 | DirDirector | 2012-05-30 | 2014-12-04 |
| 11 | Linsley, Scott | M | 55 | DirDirector | 2007-10-29 | 2011-10-07 |
| 12 | Magan, Ramesh Gopal | M | 88 | DirDirector | 1993-02-15 | 1995-06-23 |
| 13 | McLachlan, Allan Walter | M | 53 | DirDirector | 2021-05-10 | |
| 14 | Mitchell, Fiona (1965-07) | F | 60 | DirDirector | 2003-06-30 | 2004-07-30 |
| 15 | Morrison, Rachel Jane | F | 57 | DirDirector | 2016-03-14 | 2021-12-31 |
| 16 | Nagrecha, Lenna | 70 | DirDirector | 2003-06-30 | ||
| 17 | Odell, Sandra Judith | F | 58 | DirDirector | 2009-07-15 | 2009-11-04 |
| 18 | Petrie, Jessica Frances | F | 46 | DirDirector | 2007-08-20 | 2007-10-29 |
| DirDirector | 2011-11-14 | 2015-07-23 | ||||
| 19 | Ramsay, Caroline (1966-11) | F | 59 | DirDirector | 2000-11-17 | 2004-07-30 |
| 20 | Ramsell, Philip Andrew | M | 66 | DirDirector | 2003-12-15 | 2006-08-31 |
| 21 | Rule, Rosamund Martha | F | 44 | DirDirector | 2022-09-30 | 2023-09-30 |
| 22 | Smith, Alexandra Jane (1977-08) | F | 48 | DirDirector | 2007-06-11 | 2007-07-30 |
| 23 | Spence, Jeffrey James | M | 56 | DirDirector | 2019-09-23 | 2020-12-11 |
| 24 | Sullivan, Lee Stuart | M | 49 | DirDirector | 2019-09-23 | |
| 25 | Tyrrell, Helen | F | 50 | DirDirector | 2009-12-07 | 2011-07-01 |
| 26 | Warrick, James David | M | 47 | DirDirector | 2024-12-16 | |
| 27 | Wilkes, Norman | M | 77 | DirDirector | 2003-12-15 | |
| 28 | Wise, Christopher James | M | 61 | DirDirector | 2020-04-16 | 2022-09-30 |
| 29 | Wright, Jason Leslie (1970-11) | M | 55 | DirDirector | 2004-07-30 | 2007-05-31 |
| DirDirector | 2016-03-14 | 2017-07-28 | ||||
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