TOKIO MARINE KILN INSURANCE SERVICES 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chase, Robert Daniel | M | 73 | DirDirector | 2004-10-25 | 2009-07-01 |
| DirDirector | 2009-09-08 | 2014-04-01 | ||||
| 2 | Creasy, Edward George (1955-06) | M | 70 | DirDirector | 2004-06-03 | 2010-12-31 |
| 3 | Culham, Paul Michael (1965-10) | M | 60 | DirDirector | 2016-04-01 | 2019-09-30 |
| 4 | Dover, James William | M | 52 | DirDirector | 2012-11-01 | 2018-09-30 |
| 5 | Franks, Charles Anthony Stapleton | M | 63 | DirDirector | 2008-03-12 | 2019-12-31 |
| 6 | Garland, Denise (1974-02) | F | 51 | DirDirector | 2012-11-01 | 2017-12-31 |
| 7 | Grant, Keith (1955-06) | M | 70 | DirDirector | 2004-06-03 | 2004-10-25 |
| 8 | Haynes, Peter Colin Frank | M | 71 | DirDirector | 2004-10-25 | 2010-03-30 |
| 9 | Hutton-Penman, Nicholas Ian | M | 59 | DirDirector | 2019-11-26 | 2025-05-31 |
| 10 | Irick, Brad Terry | M | 59 | DirDirector | 2019-11-26 | 2024-03-31 |
| 11 | Lewis, Richard Charles William | M | 62 | DirDirector | 2009-07-01 | 2016-03-31 |
| 12 | Madden, Marion Anne | F | 71 | DirDirector | 2004-10-25 | 2009-03-20 |
| 13 | McNamara, Anna (1978-12) | F | 47 | DirDirector | 2018-04-27 | |
| 14 | Patel, Reeken (1979-03) | 46 | DirDirector | 2018-10-01 | ||
| 15 | Shaw, Alexander Matthew Wenham | M | 61 | DirDirector | 2024-04-01 | |
| 16 | Sumi, Takayuki | M | 61 | DirDirector | 2011-08-01 | 2015-06-16 |
| 17 | Tagaya, Harutoshi | 72 | DirDirector | 2011-03-08 | 2011-08-01 | |
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