SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
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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
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now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Copley, Simon (1970-05) | M | 52 | DirDirector | 2013-05-13 | 2013-12-19 |
| 2 | Davey, Jonathan Roger Metherall | M | 60 | DirDirector | 2007-05-15 | 2009-08-31 |
| 3 | Davies, Peter Peers | M | 75 | DirDirector | 2004-04-26 | 2004-10-21 |
| 4 | Eadie, Richard (1980-04) | M | 42 | DirDirector | 2016-05-26 | 2019-01-30 |
| 5 | Earp, Wayne Frederick | M | 63 | DirDirector | 2013-12-19 | 2014-12-18 |
| 6 | Grant, Nicolas Emile Joseph | M | 53 | DirDirector | 2014-12-18 | 2018-03-31 |
| 7 | Graziano, Leonard Frank | M | 77 | DirDirector | 2004-10-21 | 2012-03-30 |
| 8 | Handford, Alistair John | M | 71 | DirDirector | 2004-10-27 | 2013-03-26 |
| 9 | Harris, Sarah Louise (1978-08) | F | 44 | DirDirector | 2021-12-20 | 2023-03-17 |
| 10 | Horner, Brian Michael | M | 73 | DirDirector | 2004-10-21 | 2011-03-25 |
| 11 | Lingard, Jason Robert | M | 52 | DirDirector | 2018-06-27 | 2019-01-30 |
| 12 | McPheely, Robert Craig | M | 60 | DirDirector | 2014-12-18 | 2023-10-13 |
| 13 | Miah, Tracey Anne | F | 54 | DirDirector | 2021-02-15 | |
| 14 | Miles, Neil Rowland | M | 52 | DirDirector | 2013-05-17 | 2016-05-13 |
| 15 | Norman, Andrew (1954-05) | M | 68 | DirDirector | 2004-10-21 | 2007-04-30 |
| 16 | Piper, Richard Gary | M | 50 | DirDirector | 2011-03-25 | 2013-05-17 |
| 17 | Stephens, Adam Peter | M | 39 | DirDirector | 2019-01-30 | 2021-02-15 |
| 18 | Swinburne, John Paul | M | 53 | DirDirector | 2019-10-01 | 2025-05-01 |
| 19 | Weatherdon, William Gregory | M | 65 | DirDirector | 2005-01-01 | 2011-03-25 |
| DirDirector | 2011-03-25 | 2013-03-26 | ||||
| DirDirector | 2013-05-17 | 2014-03-10 | ||||
| 20 | Williamson, Michael Alasdair Norval | M | 46 | DirDirector | 2019-01-30 | 2023-04-01 |
| 21 | Wilson, Edward Adam | M | 71 | DirDirector | 2005-01-01 | 2013-03-26 |
| DirDirector | 2013-05-13 | 2013-12-19 | ||||
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