BABCOCK SOUTHERN HOLDINGS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Baldock, Norman Frank M 90 DirDirector 2001-07-06
2 Barclay, David Martin M 67 DirDirector 2003-05-19 2010-07-09
3 Bentley, Christopher John (1947-05) M 74 DirDirector 1997-02-03 1997-11-13
4 Blackstone, Tessa Ann Vosper F 79 DirDirector 2004-01-27 2010-07-09
5 Borrett, Nicholas James William M 54 DirDirector 2017-04-20
6 Boyce, Michael Cecil M 78 DirDirector 2004-07-28 2010-07-09
7 Bunney, Andrew (1957-07) M 64 DirDirector 2001-09-06 2003-09-04
8 Cameron, George Winston M 77 DirDirector 2004-01-23
9 Cundy, Christopher John M 60 DirDirector 1999-09-08 2010-07-09
10 Dorey, Anthony Leale M 94 DirDirector 1998-07-03
11 Girling, Christopher Francis Gregory M 67 DirDirector 1999-11-01
12 Given, Andrew Ferguson M 74 DirDirector 2002-09-05 2010-07-09
13 Harrison, Philip James (1961-01) M 60 DirDirector 2007-11-19 2010-07-09
14 Harrison, Terence (1933-04) M 88 DirDirector 1994-01-10 1994-05-25
15 Hill, Robert Charles Finch M 84 DirDirector 1995-04-18 1999-07-02
16 Jay, Martin (1939-07) M 82 DirDirector 2005-07-05
17 Jeffries, Michael Makepeace Eugene M 77 DirDirector 2005-05-16 2010-07-09
18 Lester, Paul John (1949-09) M 72 DirDirector 1998-11-16 2010-07-09
19 Madden, Terence John (1949-06) M 72 DirDirector 1997-09-18 2004-08-09
20 Martinelli, Franco M 61 DirDirector 2010-07-09 2020-11-30
21 McIntosh, Peter (1958-09) M 63 DirDirector 2003-09-04 2006-01-31
22 McIntosh, Peter John M 63 DirDirector 2008-01-22 2009-07-30
23 Raper, Alfred Graham M 89 DirDirector 1995-06-08 2001-11-12
24 Rickard, Christopher John M 65 DirDirector 2006-07-03 2007-04-23
25 Slater, John Cunningham Kirkwood M 83 DirDirector 1999-07-16 2004-07-28
26 Staff, Alan Robert M 86 DirDirector 2001-03-31
27 Tame, William M 67 DirDirector 2010-07-09 2014-12-17
28 Tarrant, Simon Edward M 69 DirDirector 1999-09-08 2007-03-31
29 Taylor, Richard William (1945-11) M 76 DirDirector 2004-07-28
30 Thorpe, David Allan M 72 DirDirector 2003-01-31 2008-05-12
31 Tyler, Ian Paul M 61 DirDirector 2008-05-12 2010-07-09
32 Urquhart, Iain Stuart M 56 DirDirector 2014-12-17 2022-05-31
33 Usher, Peter (1926-07) M 95 DirDirector 1995-07-07
34 Wakeham, John M 89 DirDirector 1995-06-08 2003-07-05
35 Wells, John Reginald M 96 DirDirector 1994-01-10
36 Withers, Roy Joseph M 97 DirDirector 1996-07-05

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