BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Alltimes, Geoffrey Giles | DirDirector | 2015-05-21 | None |
| 2 | Andrews, Jamie Russell | DirDirector | 2014-07-23 | 2017-08-07 |
| 3 | Andrews, Jamie Russell | DirDirector | 2018-06-06 | 2022-05-06 |
| 4 | Arif, Nafees (1973-04) | DirDirector | 2010-01-21 | 2011-11-01 |
| 5 | Ashcroft, Richard Mark | DirDirector | 2010-01-21 | 2015-05-20 |
| 6 | Beaumont, Sarah Ann | DirDirector | 2014-07-23 | None |
| 7 | Bowler, David William (1945-01) | DirDirector | 2008-03-28 | 2010-01-21 |
| 8 | Boyd, Darrell | DirDirector | 2016-09-22 | 2018-06-05 |
| 9 | Claxton, Humphrey Kenneth Haslam | DirDirector | 2010-12-01 | 2013-05-01 |
| 10 | Dobrashian, Tom | DirDirector | 2017-08-07 | 2018-06-06 |
| 11 | Farley, George Peter | DirDirector | 2005-04-14 | 2005-05-26 |
| 12 | Hannan, Oliver David (1973-01) | DirDirector | 2019-05-01 | 2022-05-06 |
| 13 | Harper, Siobhan Mary | DirDirector | 2025-06-20 | None |
| 14 | Hewitt, Caroline Anne | DirDirector | 2013-11-07 | 2015-05-21 |
| 15 | Lawton-Wallace, Adrian John | DirDirector | 2014-04-01 | 2016-09-22 |
| 16 | Lenox Conyngham, Charles Denis | DirDirector | 2007-01-18 | 2010-12-01 |
| 17 | Liddell, Alasdair | DirDirector | 2005-04-14 | 2008-10-31 |
| 18 | Mann, Anthony Simon | DirDirector | 2005-04-14 | 2005-05-26 |
| 19 | McElduff, Neil Terence | DirDirector | 2010-12-01 | 2015-03-06 |
| 20 | Moore, Philip Daniel | DirDirector | 2013-04-22 | None |
| 21 | Nasir, Affan | DirDirector | 2022-05-06 | None |
| 22 | Pears, Mark Andrew | DirDirector | 2005-04-14 | 2007-05-14 |
| 23 | Pierce, Sylvie | DirDirector | 2005-04-14 | 2010-01-21 |
| 24 | Pitt, Clive Harry | DirDirector | 2011-11-01 | 2014-07-23 |
| 25 | Prinsloo, Eugene Martin (1971-03) | DirDirector | 2005-04-14 | 2010-12-01 |
| 26 | Roberts, Michael John (1944-06) | DirDirector | 2005-05-26 | 2010-09-30 |
| 27 | Robinson, Philippa Dawn | DirDirector | 2022-05-06 | 2024-11-22 |
| 28 | Simpson, John Nicol | DirDirector | 2005-04-14 | 2013-03-31 |
| 29 | Thomson, James Stuart (1974-08) | DirDirector | 2004-07-16 | 2008-03-28 |
| 30 | Waters, Simon Christopher (1972-07) | DirDirector | 2024-11-22 | 2025-06-17 |
| 31 | Whitehead, John Frederick | DirDirector | 2018-06-05 | 2018-11-30 |
| 32 | Willett, Ian Mark | DirDirector | 2022-08-16 | 2024-03-04 |
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