JOHN SWIRE & SONS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Swire, Adrian Christopher Hon PresHonorary President 1997-12-16 2002-01-29
2 Swire, Adrian Christopher Hon PresHonorary President 2004-12-16 2018-08-24

Main board

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Row Director Position From Until
1 Bluck, Duncan Robert Yorke DirDirector None 1998-06-30
2 Bridgman, Timothy Clive DirDirector 1999-04-12 2005-02-24
3 Cubbon, Martin DirDirector 2018-06-29 2018-06-29
4 Cubbon, Martin DirDirector 2018-07-02 2024-03-15
5 Dunn, Lydia Selina EDExecutive Director 1996-01-01 2025-06-25
6 Fenwick, Nicholas Adam Hodnett NEDNon-Executive Director 2002-06-01 None
7 Ferguson, Michael Stuart DirDirector None 2000-12-15
8 Hardie, Charles Jeremy Mawdesley DirDirector None 1998-12-31
9 Hughes-Hallett, James Edward (1965) DirDirector 2012-04-23 2025-06-25
10 Hughes-Hallett, James Wyndham John ChChairman 2005-01-01 2019-10-14
11 Johansens, Peter Andre DirDirector 1998-11-01 2008-12-31
12 McCallum, Gordon Douglas DirDirector 2014-09-03 None
13 Miles, Henry Michael Pearson EDExecutive Director 1988-07-02 1999-07-02
14 Miles, Henry Michael Pearson DirDirector None 1999-06-30
15 Pelling, Sean Colin DirDirector 2021-06-17 None
16 Ryder, Christopher George Nicholas DirDirector None 1993-03-31
17 Scott, Edward John Rankin ChChairman 1997-12-16 2002-01-29
18 Spooner, James Douglas (1932-07) DirDirector None 2003-12-31
19 Sutch, Peter Dennis Antony DirDirector 1999-09-01 2001-12-31
20 Swire, Adrian Christopher ChChairman 1987-07-16 1997-12-16
21 Swire, Adrian Christopher ChChairman 2002-01-29 2004-12-16
22 Swire, Adrian Christopher DirDirector 2004-12-16 2004-12-30
23 Swire, Barnaby Nicholas DirDirector 2000-01-01 None
24 Swire, Glen Douglas William DirDirector None 1998-12-31
25 Swire, John Anthony DirDirector 1955-07-01 1966-07-02
26 Swire, John Anthony ChChairman 1966-07-02 1987-07-02
27 Swire, John Anthony DirDirector 1987-07-02 1997-06-17
28 Swire, John Anthony DirDirector 1987-07-02 1997-07-02
29 Swire, John Kidston DirDirector 1920-07-02 1946-07-02
30 Swire, John Kidston ChChairman 1946-07-02 1966-07-02
31 Swire, John Samuel (1962) DirDirector 1995-11-15 None
32 Swire, Merlin Bingham DirDirector 2008-09-01 None
33 Swire, Samuel Compton DirDirector 2015-01-01 None
34 Wemyss, William John DirDirector 2002-06-01 None
35 Woods, Robert Barclay DirDirector 2002-05-16 None
36 Woods, Robert Barclay DirDirector 2002-06-01 2015-12-31

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