AIRWAYS PENSION SCHEME TRUSTEE 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 | Axford, Frances | F | 78 | DirDirector | 2016-07-28 | |
| 2 | Davies, Sian Louise | F | 52 | DirDirector | 2017-05-02 | 2018-07-24 |
| 3 | Davis, Zoe Faye | F | 52 | DirDirector | 2018-07-25 | |
| 4 | Douglas, Paul Martin (1950-05) | M | 75 | DirDirector | 2016-07-28 | |
| 5 | Fleming, Andrew Ian | M | 46 | DirDirector | 2016-07-28 | 2020-09-30 |
| 6 | Francis, William John (1962-08) | M | 63 | DirDirector | 2016-09-01 | 2018-07-24 |
| 7 | Goddard, Nicholas Stuart | M | 69 | DirDirector | 2016-07-28 | 2016-08-31 |
| 8 | Heath, Ian David | M | 74 | DirDirector | 2016-07-28 | |
| 9 | Hogg, Philip (1956-06) | M | 69 | DirDirector | 2016-07-28 | |
| 10 | Holmes, Virginia Anne | F | 65 | DirDirector | 2016-07-28 | 2018-10-14 |
| DirDirector | 2018-10-14 | 2018-10-15 | ||||
| 11 | Howick, Ian William | M | 53 | DirDirector | 2016-07-28 | 2017-03-30 |
| 12 | Hunt, Sarah Elizabeth (1981-06) | F | 44 | DirDirector | 2020-10-01 | |
| 13 | Mallett, Stephen William | M | 74 | DirDirector | 2016-07-28 | 2020-06-23 |
| 14 | Maunder, David Charles | M | 63 | DirDirector | 2016-07-28 | 2017-05-02 |
| 15 | Maynard, Roger Paul | M | 82 | DirDirector | 2018-10-15 | 2023-01-24 |
| 16 | Mitchell, Thomas (1954-08) | M | 71 | DirDirector | 2016-07-28 | 2020-06-23 |
| 17 | Napier, Rebecca Louise | F | 45 | DirDirector | 2017-03-31 | 2019-02-04 |
| 18 | Osmond, Philip John (1967-02) | M | 58 | DirDirector | 2016-07-28 | 2016-10-28 |
| 19 | Richardson, Timothy John (1966-06) | M | 59 | DirDirector | 2019-08-08 | |
| 20 | Shepherd, William David (1971-07) | M | 54 | DirDirector | 2019-02-04 | 2020-04-01 |
| 21 | Showell, Stephen David | M | 49 | DirDirector | 2018-07-25 | 2020-01-09 |
| 22 | Showell, Steven David | M | 49 | DirDirector | 2018-07-25 | 2020-01-09 |
| 23 | Winstanley, Jude | 55 | DirDirector | 2016-10-28 | 2019-08-08 | |
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