PENTA INSURANCE SYSTEMS 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 | Badley, Simon Andrew | M | 58 | DirDirector | 2019-07-12 | |
| 2 | Bailey, Daryl Sherwin | M | 60 | DirDirector | 2009-09-10 | 2017-03-06 |
| 3 | Bell, Phillip William | M | 66 | DirDirector | 2006-06-28 | 2008-03-11 |
| 4 | Cullum, Peter (1948-08) | M | 77 | DirDirector | 2007-09-24 | 2014-12-02 |
| 5 | Guillaume, Christopher Charles Henri | M | 56 | DirDirector | 2014-12-02 | 2019-07-12 |
| 6 | Homer, Andrew Charles (1953-03) | M | 72 | DirDirector | 2007-09-24 | 2014-10-31 |
| 7 | Patrick, Ian William James (1967-05) | M | 58 | DirDirector | 2007-09-24 | 2012-03-31 |
| 8 | Ralph, Charles Philip | M | 63 | DirDirector | 2017-03-06 | 2025-03-01 |
| 9 | Ryder, Clare | F | 55 | DirDirector | 2006-03-23 | 2006-06-28 |
| 10 | Ryder, Mark (1959-09) | M | 66 | DirDirector | 2006-03-23 | 2009-09-10 |
| 11 | Warren, Michael Anthony (1959-04) | M | 66 | DirDirector | 2025-03-01 |
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