LONDON STOCK EXCHANGE PLC

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.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Alexander, Robert Scott M 89 DirDirector 1993-12-31
2 Allen, Gary James (1944-09) M 81 DirDirector 1994-07-14 2007-10-01
3 Allen, Graham Keith M 74 DirDirector 1995-07-13 2001-02-28
4 Barfield, Richard Arthur M 78 DirDirector 1995-07-13 1997-07-10
5 Barker, Jane Victoria F 76 DirDirector 1994-02-28
6 Bobrige, Hayley Michelle F 43 DirDirector 2022-01-01 2024-03-26
7 Bond, John Reginald Hartnell 龐約翰 M 84 NEDNon-Executive Director 1994-01-01 1999-12-31
8 Bouwmeester, Diane Michele F 48 DirDirector 2022-09-27
9 Bowles, Sharon Margaret F 72 DirDirector 2014-09-17
10 Brydon, Donald Hood M 80 DirDirector 1998-07-09
DirDirector 2015-06-25 2019-05-01
11 Capuano, Caio Massimo 71 DirDirector 2007-10-01 2010-03-31
12 Casey, Gavin Frank M 79 DirDirector 1996-08-05 2000-09-15
13 Clohessy, Maria Patricia F 60 DirDirector 2007-10-01 2008-05-30
14 Cohen, Janet (1940-07) F 85 DirDirector 2001-02-01 2013-07-18
15 Cooke, Stephen Paul M 75 DirDirector 1997-05-26
16 Coutu, Sherry Leigh F 61 DirDirector 2016-03-03 2022-07-08
17 Cruickshank, Donald Gordon M 83 DirDirector 2000-04-20 2003-07-16
18 Dann, Christine Lorna F 76 DirDirector 1994-03-10 1999-03-31
19 Evans, Gay Huey F 71 NEDNon-Executive Director U
20 Fanjul, Oscar M 76 DirDirector 2001-02-01 2010-07-14
21 Findlay, Michael Alan M 57 DirDirector 2020-06-24
22 Freedman, Mark M 57 DirDirector 2019-06-26 2021-12-08
23 Furse, Clara Hedwig Frances F 68 DirDirector 2001-01-24 2009-06-03
24 Garrad, Tracy Nicola (1970-06) F 55 DirDirector 2021-09-30
25 Gibson Smith, Christopher Shaw M 80 DirDirector 2003-05-01 2015-07-01
26 Heiden, Paul M 68 DirDirector 2010-06-04 2019-06-26
27 Hoban, Mark Gerard M 61 DirDirector 2015-02-05 2020-12-31
28 Hoggett, Julia Anne F 52 DirDirector 2021-04-14
29 Howell, Jonathan Anton George M 63 DirDirector 1999-03-25 2007-10-11
30 Huey Evans, Gay 71 DirDirector 2010-06-04 2013-07-18
31 Hugh Smith, Andrew Colin M 94 DirDirector 1994-07-14
32 Jenkins, Denzil Manistre Benedict M 58 DirDirector 2013-11-12 2022-07-08
33 Jones, David Leighton M 72 DirDirector 1994-07-14 1994-12-15
34 Justham, Alexander Stafford M 57 DirDirector 2012-06-18 2015-09-29
35 Kane, Koichi 81 DirDirector 1994-07-14
36 Kaneko, Masashi 86 DirDirector 1994-07-14 1997-07-10
37 Kemp-Welch, John 金偉城 M 89 ChChairman 2000-05-25
38 Kilsby, Richard Philip M 74 DirDirector 1995-09-28 1998-05-31
39 Kinsley, Adam Simon M 56 DirDirector 2007-10-01 2009-08-14
40 Lawrence, Michael John (1943-10) M 82 DirDirector 1994-02-01 1996-01-04
41 Maguire, Daniel (1976-05) M 49 DirDirector 2024-07-04
42 Mapcherson, Ian M 89 DirDirector 1994-01-30
43 Margree, Roderick James M 80 DirDirector 1992-08-31
44 Marks, Michael John Paul M 84 DirDirector 1994-07-14 2004-07-14
45 Martle, Simon David M 55 DirDirector 2008-05-30 2013-04-03
46 Meinertzhagen, Peter Richard M 79 DirDirector 1997-05-22 2007-10-01
47 Metzler, Robert Anthony M 88 DirDirector 1994-07-14 1998-07-09
48 Minchin, Peter David M 93 DirDirector 1994-07-14
49 Monti, Michele 77 DirDirector 2007-10-01 2009-09-30
50 Mueller, Rudolf Gottfried M 91 DirDirector 1995-07-13
51 Nattino, Giampietro 90 DirDirector 2007-10-01 2015-12-02
52 Nish, David Thomas 聶德偉 M 65 NEDNon-Executive Director
53 O'Connor, Stephen Paul M 64 DirDirector 2014-01-28 2024-12-31
54 Plenderleith, Ian M 82 DirDirector 2001-02-28
55 Post, Herschel 86 DirDirector 1995-07-13
56 Radcliffe, Mark Hugh Joseph M 87 DirDirector 1994-03-10 1998-07-09
57 Rathi, Nikhil (1979-08) 46 DirDirector 2015-09-29 2020-06-22
58 Rawlins, Peter (1951-04) M 74 DirDirector 1993-03-12
59 Richardson, Michael John De Rougement M 100 DirDirector 1994-07-14
60 Rivett Carnac, Miles James M 92 DirDirector 1995-07-13
61 Robert, Donald M 66 DirDirector 2019-03-04 2020-06-24
62 Robertson, Simon Manwaring 駱耀文 M 84 NEDNon-Executive Director 1998 2001
DirDirector 1998-07-09 2001-03-20
63 Rolet, Xavier Robert M 66 DirDirector 2009-03-16 2012-07-16
64 Roos, Murray Daniel Remarque M 50 DirDirector 2021-05-13 2024-04-30
65 Salter, Ian George M 82 DirDirector 2004-07-14
66 Sandoz, Todd Christopher (1971-03) M 54 DirDirector 2025-03-12
67 Sants, Hector William Hepburn M 70 DirDirector 1996-12-03 2001-03-19
68 Sherlock, Nigel M 85 DirDirector 1995-07-13 2001-03-31
69 Shields, Joanna (1962-07) F 63 DirDirector 2014-01-28 2015-05-19
70 Singh, Narender (1967-07) 58 DirDirector 2022-11-24
71 Solomons, Bernard M 81 DirDirector 1998-07-09
72 Stapleton, Nigel John M 79 DirDirector 2001-02-01 2010-07-14
73 Tennant, Anthony John M 95 DirDirector 1994-07-14
74 Vardey, Giles Edwin M 69 DirDirector 1992-12-17 1997-03-31
75 Verey, Henry Nicholas M 82 DirDirector 1994-07-14 1996-10-15
76 Walker, Charles Peter (1983-08) M 42 DirDirector 2023-10-31
77 Warren, David Porter M 71 DirDirector 2012-07-02 2019-06-26
78 Webb, Douglas Russell M 64 DirDirector 2009-07-15 2012-07-02
79 Webb, Robert Stopford M 77 DirDirector 2001-02-01 2015-04-29
80 Wheatley, Martin (1958-12-11) 韋奕禮 M 67 DirDirector 1998-07-09 2004-04-01
81 Wicker-Miurin, Jane Fields F 67 DirDirector 1994-09-19 1997-12-31
82 Wilmot-Sitwell, Peter Sacheverell M 90 DirDirector 1994-07-14

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