ALLIANZ UK DISTRIBUTION 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brettell, Neil David | M | 58 | DirDirector | 2014-03-17 | 2016-04-30 |
| 2 | Burke, Gary Anthony | M | 64 | DirDirector | 1995-10-27 | 2006-06-15 |
| 3 | Callant, Jean Marc | M | 63 | DirDirector | 2003-11-26 | 2007-06-30 |
| 4 | Churchlow, Mark John | M | 67 | DirDirector | 2011-01-28 | 2018-12-31 |
| 5 | Coupe, David Anthony Saint John | M | 64 | DirDirector | 1995-01-09 | 1995-10-27 |
| 6 | Davess, Gary Edward | M | 63 | DirDirector | 2016-11-22 | 2021-07-13 |
| 7 | Dennis, Philip John (1955-01) | M | 71 | DirDirector | 2008-07-16 | 2017-05-19 |
| 8 | Diffey, Stuart | M | 51 | DirDirector | 2024-06-26 | |
| 9 | Dye, Jonathan Mark | M | 60 | DirDirector | 2007-11-12 | 2014-02-11 |
| 10 | Dyson, Fernley Keith | M | 61 | DirDirector | 2019-03-15 | 2023-05-29 |
| 11 | Ewington, Adrian Garry | M | 52 | DirDirector | 2014-04-28 | 2023-09-01 |
| 12 | Fryer, Kathryn Hayley | F | 41 | DirDirector | 2017-05-19 | 2020-09-30 |
| 13 | Gould, Nicholas Simon Barry | M | 70 | DirDirector | 1995-01-09 | 1995-10-27 |
| 14 | Hall, Nicholas Timothy Charles | M | 69 | DirDirector | 2006-06-15 | 2007-11-30 |
| 15 | Harris, Robyn Jessamy | 56 | DirDirector | 1995-10-27 | 1996-12-04 | |
| 16 | Hart, Michael (1937-09) | M | 89 | DirDirector | 2004-01-28 | 2006-06-15 |
| 17 | Hillon, James | M | 51 | DirDirector | 2025-05-09 | |
| 18 | Lange, Ulf | M | 50 | DirDirector | 2023-05-30 | |
| 19 | Lawton, John Richard | M | 65 | DirDirector | 2006-06-15 | 2007-11-09 |
| 20 | Lloyd, Simon Walter | M | 66 | DirDirector | 2003-11-26 | 2007-08-31 |
| 21 | O'Keeffe, Kieran Paul | M | 63 | DirDirector | 2022-04-05 | 2024-12-31 |
| 22 | O'Neill, Barry (1963-09) | M | 63 | DirDirector | 2007-09-18 | 2023-11-13 |
| 23 | Raffard, Serge | 52 | DirDirector | 2025-05-09 | ||
| 24 | Reid, Andrew Peter (1969-07) | M | 57 | DirDirector | 2021-03-19 | 2024-06-28 |
| 25 | Rosenfeld, Christoph Emmanuel | M | 44 | DirDirector | 2025-01-01 | |
| 26 | Stow, Graham Harold | M | 82 | DirDirector | 2004-01-28 | 2006-06-15 |
| 27 | Stratford, George Richard | M | 75 | DirDirector | 2006-06-15 | 2010-09-29 |
| 28 | Topham, Henry | M | 53 | DirDirector | 2025-05-09 | |
| 29 | Torrance, David Andrew | M | 73 | DirDirector | 2006-06-15 | 2013-06-30 |
| 30 | Treloar, Stephen | M | 58 | DirDirector | 2022-04-05 | 2023-06-30 |
| 31 | Wooldridge, Mark (1964-06) | M | 62 | DirDirector | 2014-04-28 | 2023-06-19 |
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