NOVARTIS UK PENSION TRUSTEES 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baird, Kenneth James (1932-02) | M | 94 | DirDirector | 1997-09-29 | 1999-12-31 |
| 2 | Barnes, Howard | M | 64 | DirDirector | 2006-03-01 | 2008-08-06 |
| 3 | Brazier, Richard John | M | 61 | DirDirector | 2020-08-01 | |
| 4 | Campbell, Julie Anne (1962-03) | F | 64 | DirDirector | 2020-08-01 | 2022-06-21 |
| 5 | Cassin, Erica | F | 51 | DirDirector | 2012-03-01 | 2019-12-31 |
| 6 | Clarkson, John Barry | M | 76 | DirDirector | 2009-01-01 | 2011-01-01 |
| 7 | Cory, Russell Harold | M | 69 | DirDirector | 2001-09-01 | 2012-03-02 |
| DirDirector | 2013-09-01 | |||||
| 8 | Croome, Jeff | M | 65 | DirDirector | 2001-02-01 | 2003-03-11 |
| 9 | Cruice, Zoe Elizabeth | F | 61 | DirDirector | 2005-02-01 | 2008-10-15 |
| 10 | Dumbleton, Graham John | M | 69 | DirDirector | 2004-08-12 | |
| 11 | Fullagar, Edgar | M | 87 | DirDirector | 1997-09-29 | 2002-04-23 |
| 12 | Giles, Timothy Quentin | M | 57 | DirDirector | 2025-11-14 | |
| 13 | Guthrie, Catherine Anne | F | 63 | DirDirector | 2003-03-11 | 2004-11-28 |
| 14 | Hothi, Sukbinder Kaur | 64 | DirDirector | 2002-05-01 | 2012-12-31 | |
| 15 | Jarvis, Richard Steven | M | 55 | DirDirector | 2013-09-01 | |
| 16 | Kennedy, Graham Ronald | M | 81 | DirDirector | 1998-11-09 | 2000-12-31 |
| 17 | Loughran, Shaun David | M | 67 | DirDirector | 2012-06-01 | 2020-02-17 |
| 18 | Lowndes, Philip Anthony | M | 73 | DirDirector | 1998-11-09 | |
| 19 | Matthews, Isabel | F | 57 | DirDirector | 2009-03-16 | 2011-07-01 |
| 20 | Metcalfe, Richard (1937-01) | M | 89 | DirDirector | 1997-09-29 | 2001-07-13 |
| 21 | Paris, William Drummond | M | 75 | DirDirector | 2002-04-23 | 2005-04-30 |
| 22 | Roberts, Andrew Aubrey | M | 65 | DirDirector | 2004-07-12 | 2014-07-31 |
| 23 | Roberts, Helen (1967-01) | F | 59 | DirDirector | 2010-07-01 | 2013-07-15 |
| 24 | Saxena, Subhanu | 62 | DirDirector | 2005-07-01 | 2009-08-31 | |
| 25 | Talman, Gillian Patricia Joan | F | 73 | DirDirector | 1998-09-21 | 2001-07-13 |
| 26 | Tasker, Keith (1944-09) | M | 82 | DirDirector | 1997-09-29 | 2004-07-17 |
| 27 | Thirkettle, Paul Richard Edward | M | 82 | DirDirector | 1997-09-29 | 2005-11-22 |
| 28 | Ward, Martyn (1955-07) | 71 | DirDirector | 2000-09-01 | 2003-11-30 | |
| 29 | Webb, Susan Ann (1963-09) | F | 63 | DirDirector | 2009-09-01 | 2015-09-01 |
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