BOEING DEFENCE UK 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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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Arthur, Michael Anthony M 71 DirDirector 2014-09-03 2019-07-18
2 Ault, Lloyd Eldon 86 DirDirector 1996-11-29 1999-03-12
3 Bailey, Jonathan Bernard Appleton M 70 DirDirector 2007-04-13 2013-11-06
4 Bashoo, Faris 69 DirDirector 2000-04-04 2015-05-27
5 Bird, William John M 69 DirDirector 1996-11-29 1999-04-21
6 Black, James Wesley M 72 DirDirector 2007-12-31 2009-01-30
7 Bone, Roger Bridgland M 77 DirDirector 2009-01-23 2014-09-30
8 Boyce, Michael Thomas M 76 DirDirector 1999-03-15 2000-03-15
9 Burnell, Stephen John (1963-04) M 58 DirDirector 2013-11-06
10 Dennis, Jason (1958-12) M 63 DirDirector 2008-08-22 2013-11-06
11 Donnelly, Martin Eugene M 63 DirDirector 2019-07-18 2022-10-27
12 Freeman, James Lamar Jr M 61 DirDirector 2007-04-13 2007-12-31
13 Griffiths, Mark (1981-07) M 40 DirDirector 2018-07-15 2024-05-31
14 Hanley, Kevin Joseph M 73 DirDirector 2001-04-12 2001-11-20
15 Harvey, Ross (1972-01) M 49 DirDirector 2013-11-06 2019-03-12
16 Higgins, Gregory A M 76 DirDirector 1998-03-30 2000-09-04
17 Johnson, Allan Howie Stanley M 74 DirDirector 1996-12-06
18 Jones, George (1932-12) M 89 DirDirector 1996-11-29 1997-06-24
19 Keeling, Anna F 46 DirDirector 2019-03-12 2023-01-11
20 Kendle, Louise F 70 DirDirector 1996-11-29 1998-12-14
21 Kurth, Michael Mark M 72 DirDirector 2007-12-31 2013-01-17
22 Landgraf, Laurie 63 DirDirector 2002-08-02 2004-09-10
23 Le Bar, Paul M 57 DirDirector 2004-09-10 2006-09-29
24 Lebar, Paul M 57 DirDirector 1998-12-14 2000-09-04
25 Lewindon, Keith John M 72 DirDirector 2003-04-30 2007-04-13
26 Luckhurst, Stanley Thomas M 83 DirDirector 1996-12-06
27 McKenney, Samuel Scott M 88 DirDirector 1992-12-31
28 McNeil, Ian Niven M 55 DirDirector 2016-12-07
29 Morgan, Clive Richard M 70 DirDirector 2012-04-02 2016-12-07
30 Palagyi, Paul S M 69 DirDirector 1999-04-21 2001-04-12
31 Parkinson, Lorraine (1966-03) F 55 DirDirector 1998-03-30 1999-04-21
32 Pidsley, Ralph Leo M 58 DirDirector 2013-11-06 2018-06-19
33 Pitchforth, David John M 56 DirDirector 2012-04-02 2019-03-29
34 Potter, Alan (1965-01) M 56 DirDirector 2019-06-17 2020-06-03
35 Roal, Terry W 76 DirDirector 1999-04-21 2001-04-01
36 Seele, Stephen M 61 DirDirector 2000-09-04 2002-08-02
37 Share, James Thomas M 78 DirDirector 1997-06-24 1999-04-21
38 Sikora, Richard Gerard M 58 DirDirector 2014-02-17 2023-02-14
39 Simmons, Alan Derek M 75 DirDirector 1996-12-06
40 Stephens, Richard Dennis M 69 DirDirector 1997-06-24 1998-02-27
41 Sutton, David Riley M 71 DirDirector 2001-11-20 2007-04-13
42 Thomas, Randall M 72 DirDirector 1993-01-04 1996-09-07
43 Treverton, Paul Benjamin M 74 DirDirector 1996-09-07
44 Tu, Shih Feng Amy F 54 DirDirector 2006-10-17 2008-08-22
45 Wainwright, Richard Lee M 54 DirDirector 2016-12-07 2018-06-21
46 Whitney, Nicholas Charles M 59 DirDirector 2015-05-27 2019-04-16
47 Williamson, Gary (1948-11) M 73 DirDirector 1998-03-30 1999-03-15

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