MITIE (DEFENCE) 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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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashdown, Simon Trayton | M | 54 | DirDirector | 2005-05-03 | 2014-09-05 |
| 2 | Clayton, Jeremy Paul (1956-02) | M | 66 | DirDirector | 1992-11-12 | 1993-10-01 |
| 3 | Crawley, Robert Arthur | M | 77 | DirDirector | 1993-11-01 | 1994-11-11 |
| 4 | Darroch, Michael Geoffrey | M | 62 | DirDirector | 1994-11-11 | 1996-12-31 |
| DirDirector | 1998-01-12 | 2001-09-06 | ||||
| 5 | Davies, Stewart Kenneth Lovelace | M | 73 | DirDirector | 1994-11-11 | |
| DirDirector | 1997-01-06 | 1998-01-31 | ||||
| 6 | Dickinson, Peter John Goddard | M | 60 | DirDirector | 2020-11-30 | |
| 7 | Dobbs, Kevin Alan | M | 49 | DirDirector | 2012-03-01 | 2019-05-08 |
| 8 | Dolan, Roger Francis | M | 76 | DirDirector | 1993-11-25 | 1994-11-11 |
| 9 | Ford, Peter Frederick | M | 71 | DirDirector | 2001-06-30 | 2005-04-01 |
| 10 | Frischmann, Wilem William | M | 91 | DirDirector | 1993-10-01 | 1993-11-25 |
| 11 | Goodridge, Nicholas John | M | 52 | DirDirector | 2007-12-18 | 2024-06-01 |
| 12 | Graveney, Mark | M | 66 | DirDirector | 2008-07-24 | 2010-01-26 |
| 13 | Groom, Clive Jeremy | M | 74 | DirDirector | 1993-10-01 | 1993-11-25 |
| 14 | Hotham, Robert Ernest | M | 82 | DirDirector | 1993-11-01 | 1994-11-11 |
| 15 | Kempsell, John Baron | M | 82 | DirDirector | 1993-11-01 | 1994-11-11 |
| 16 | Kirkpatrick, Simon Charles (1978-04) | M | 44 | DirDirector | 2020-11-30 | 2021-08-27 |
| 17 | Laird, Stuart Wilson | M | 69 | DirDirector | 2000-12-21 | 2003-06-23 |
| 18 | Ling, Christopher Adam | M | 48 | DirDirector | 2017-08-15 | 2019-02-28 |
| 19 | Maroli, Sushaan Shekar | 63 | DirDirector | 1998-01-12 | 2006-01-04 | |
| 20 | Mawdsley, Lynn Christine | F | 63 | DirDirector | 2019-02-15 | 2020-11-30 |
| 21 | Melizan, Bruce Anthony | M | 55 | DirDirector | 2006-01-05 | 2017-11-30 |
| 22 | Moore, Glyn Lawrence | M | 70 | DirDirector | 1994-11-11 | 1996-04-17 |
| 23 | Ringrose, Adrian Michael | M | 55 | DirDirector | 2001-12-19 | 2002-12-31 |
| 24 | Rogers, John William Muir | M | 75 | DirDirector | 1991-01-18 | 1992-11-12 |
| 25 | Rolstone, Jeremy Douglas | M | 65 | DirDirector | 1991-01-18 | 1991-11-28 |
| 26 | Spencer, Bernard William | M | 61 | DirDirector | 2005-04-01 | 2007-02-05 |
| DirDirector | 2010-01-25 | 2010-09-03 | ||||
| 27 | Swinyard, Michael William | M | 73 | DirDirector | 1994-11-11 | 1996-12-31 |
| DirDirector | 2000-12-21 | 2003-06-23 | ||||
| 28 | Talbot, Brian (1968-04) | M | 54 | DirDirector | 2006-07-20 | 2024-06-01 |
| 29 | Taylor, Brian Andrew (1942-08) | M | 80 | DirDirector | 1993-11-25 | 1997-10-31 |
| 30 | Thompson, John Michael (1962-06) | M | 60 | DirDirector | 2005-04-01 | 2007-10-31 |
| 31 | Todd, Stephen (1934-06) | M | 88 | DirDirector | 1993-11-25 | 1996-08-24 |
| 32 | Watson, Michael Stuart | M | 59 | DirDirector | 2014-09-09 | 2017-02-08 |
| 33 | Williams, Jeremy Mark (1969-06) | M | 53 | DirDirector | 2021-04-07 | 2025-04-07 |
| 34 | Woodward, David (1937-10) | M | 85 | DirDirector | 1993-11-25 | 1996-08-24 |
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