PHOENIX UNIT TRUST MANAGERS 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 | Baker, Craig Anthony (1979-11) | M | 46 | DirDirector | 2015-02-18 | 2024-04-28 |
| 2 | Baker, Stephen Paul (1956-07) | M | 69 | DirDirector | 2001-11-21 | 2004-02-29 |
| 3 | Brown, Bernard George | M | 74 | DirDirector | 2002-04-04 | 2005-12-31 |
| 4 | Cassoni, Maria Luisa | F | 74 | DirDirector | 1998-07-24 | 2000-12-31 |
| 5 | Charlton, Peter John | M | 70 | DirDirector | 1998-06-25 | 1998-07-24 |
| 6 | Clarke, Stephen Andrew (1954-08) | M | 71 | DirDirector | 2021-11-01 | 2022-09-30 |
| 7 | Craine, Roger | M | 69 | DirDirector | 2005-12-31 | 2007-04-30 |
| 8 | Craston, Ian Adam | M | 59 | DirDirector | 2023-09-19 | |
| 9 | Eakins, Michael John | M | 50 | DirDirector | 2024-04-29 | |
| 10 | East, Anna (1961-05) | F | 64 | DirDirector | 2002-09-05 | 2004-03-03 |
| 11 | Greenfield, Richard Edward Keith | M | 69 | DirDirector | 2005-12-31 | 2007-12-31 |
| 12 | Harris, Timothy Walter | M | 56 | DirDirector | 2022-09-30 | |
| 13 | Haynes, William Paul Glen (1960-10) | M | 65 | DirDirector | 1999-02-24 | 2001-06-15 |
| 14 | Luscombe, Kerr | 60 | DirDirector | 2008-07-18 | 2008-12-19 | |
| 15 | Maclachlan, Frances Clare | F | 55 | DirDirector | 2024-04-19 | 2025-03-30 |
| 16 | Meaney, Brid Mary | F | 51 | DirDirector | 2022-10-01 | 2024-04-19 |
| 17 | Merrick, Michael John (1960-01) | M | 65 | DirDirector | 2008-01-01 | 2014-06-02 |
| 18 | Mohammed, Shamira (1968-11) | 57 | DirDirector | 2012-10-01 | 2017-06-26 | |
| 19 | Moss, Andrew (1964-05) | M | 61 | DirDirector | 2008-12-19 | 2022-10-01 |
| 20 | Muir, Martin John | M | 58 | DirDirector | 2025-03-20 | |
| 21 | Portman, Bryan Henry | M | 77 | DirDirector | 2001-06-28 | 2002-04-04 |
| 22 | Poyntz-Wright, Nicholas Hugh | M | 62 | DirDirector | 2018-07-06 | 2025-02-28 |
| 23 | Richards, Martin Edgar | M | 82 | DirDirector | 1998-06-25 | 1998-07-24 |
| 24 | Shaw, Brian Hamilton | M | 83 | DirDirector | 1998-07-24 | 2001-12-31 |
| 25 | Singleton, Graham Lloyd | M | 62 | DirDirector | 2004-03-03 | 2005-12-31 |
| 26 | Stockton, Robert Paul | M | 60 | DirDirector | 2007-03-29 | 2008-07-18 |
| 27 | Swift, William Edward | M | 45 | DirDirector | 2025-03-31 | |
| 28 | Taber, Jeremy Neil Fenton | M | 69 | DirDirector | 2002-04-04 | 2004-03-12 |
| 29 | Thompson, Paul Andrew (1962-06) | M | 63 | DirDirector | 2004-03-03 | 2005-12-31 |
| 30 | Tomlins, John (1948-12) | M | 77 | DirDirector | 1998-09-10 | 2001-05-31 |
| 31 | Urmston, Michael Norris | M | 76 | DirDirector | 2015-04-27 | 2021-10-31 |
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