BAE SYSTEMS SURFACE SHIPS 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 Booth, Ian (1962-02) M 59 DirDirector 2008-09-11 2009-10-30
2 Bristow, David Edward M 55 DirDirector 2018-03-01 2022-08-31
3 Brown, William (1951-03) M 70 DirDirector 2008-05-19 2008-07-01
4 Chaddah, Sunil Kumar M 48 DirDirector 2018-03-05 2021-04-13
5 Cooper, Martin Stephen M 47 DirDirector 2013-02-25 2016-07-27
6 Cundy, Christopher John (1949-09) M 72 DirDirector 2008-07-01 2009-10-30
7 Davies, Andrew Oswell Bede M 58 DirDirector 2008-07-01 2009-10-30
8 Earl, Peter Robert M 61 DirDirector 2008-07-01 2009-10-30
9 Edwards, Gareth Jeffrey M 46 DirDirector 2021-05-27 2022-10-13
10 Emery, Victor Reginald M 77 DirDirector 2007-04-05 2008-12-16
11 Fisher, Rory Mcculloch M 57 DirDirector 2013-03-20 2014-06-16
12 Gill, David Barry M 48 DirDirector 2014-10-21 2018-03-05
13 Holding, Ann-Louise F 60 DirDirector 2007-03-14 2007-04-05
14 Howarth, Michael John (1967-03) M 54 DirDirector 2016-06-10 2017-02-10
15 Imms, Robin John M 62 DirDirector 2008-07-01 2012-09-26
16 Johnston, Alan John (1950-08) M 71 DirDirector 2008-07-01 2011-06-22
17 King, Ian Graham (1956-04) M 65 DirDirector 2008-07-01 2008-11-04
18 Lester, Paul John (1949-09) M 72 DirDirector 2008-07-01 2009-10-30
19 Lister, Simon Robert M 62 DirDirector 2021-01-01
20 McIntosh, Peter John M 63 DirDirector 2008-07-01 2009-10-30
21 Mitchard, David John M 56 DirDirector 2017-02-13 2022-09-30
22 Ord, Michael (1967-12) M 54 DirDirector 2011-01-20 2016-09-01
23 Paonessa, Francesco Alberto M 54 DirDirector 2008-07-01 2008-12-16
24 Parker, Thomas John M 79 DirDirector 2008-07-01 2009-10-30
25 Parkes, David Stanley M 58 DirDirector 2007-03-14 2007-04-05
26 Phillips, Glynn Stuart M 53 DirDirector 2011-03-16 2014-10-21
27 Sparkes, Christopher Neil James M 60 DirDirector 2016-06-10 2018-03-01
28 Stevenson, Iain (1967-10) M 54 DirDirector 2016-09-01 2019-02-26
29 Timms, Stephen Edward M 56 DirDirector 2019-02-26 2020-12-31
30 Tough, Alan John M 62 DirDirector 2007-04-05 2008-05-19
31 Whitehead, Nigel (1963-04) M 58 DirDirector 2008-11-04 2009-10-30

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