BAA LYNTON 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
2022
Position From Until
1 Abel, Richard (1970-08) M 52 DirDirector 2014-12-18 2016-03-08
2 Bilbao, Ignacio Aitor Garcia M 52 DirDirector 2014-12-18 2020-03-26
3 Boivin, Normand 61 DirDirector 2014-09-01 2014-12-18
4 Boyes, Jeremy Charles Bailey M 74 DirDirector 1997-08-01 1999-04-01
DirDirector 2001-01-15 2008-07-29
5 Bruen, John Kevin M 50 DirDirector 2014-12-18 2022-12-19
6 Carlisle, Andrew Richard M 54 DirDirector 2022-01-27 2025-01-28
7 Castejon Hernandez, Ignacio 45 DirDirector 2020-03-26 2022-09-30
8 Edington, George Gordon M 77 DirDirector 1997-03-04 1999-03-08
9 Egan, John Leopold M 83 DirDirector 1997-04-01 1999-11-07
10 Garrood, Duncan Steven M 64 DirDirector 2006-09-30 2009-02-23
11 Geere, Simon Boyd M 54 DirDirector 2016-03-08 2023-12-31
12 Hodgkinson, Michael Stewart M 78 DirDirector 1999-10-01 2003-06-08
13 Holland-Kaye, John William M 57 DirDirector 2009-07-31 2012-10-08
14 Horrell, Barry Eric Kirk M 63 DirDirector 1997-04-01 1999-04-01
DirDirector 2000-04-01 2002-01-31
15 Jurenko, Andrew Tadeusz M 72 DirDirector 1999-02-18 2006-09-30
16 Lopez Soria, Fidel 55 DirDirector 2012-10-08 2014-09-01
17 Marshall, Michael (1950-12) M 72 DirDirector 1997-03-04 1999-08-05
18 McMillan, Amanda Eliza F 53 DirDirector 2014-12-18 2018-01-31
19 Morgan, Howard Barry M 65 DirDirector 1997-04-01 1998-10-31
20 Morgan, Terence David M 66 DirDirector 1997-04-01 1997-07-01
21 O'Donnell, Simon (1952-06) M 70 DirDirector 1997-04-01 1999-03-31
22 O'Halloran, John (1952-01) M 70 DirDirector 1997-04-01 2009-07-31
23 O'Halloran, John Stephen M 70 DirDirector 1997-04-01 2009-07-31
24 Provan, Derek Rodger M 56 DirDirector 2018-07-19 2023-01-01
25 Ricketts, Brian Hugh M 79 DirDirector 1997-04-01 1999-04-01
26 Roberts, Michael James (1945-08) M 77 DirDirector 1997-07-01 1999-04-01
27 Soria, Fidel Lopez 55 DirDirector 2014-12-18 2016-05-24
28 Strong, Jonathan Vezey M 73 DirDirector 1997-04-01 1999-02-18
29 Velasco Zabalza, Gonzalo 43 DirDirector 2016-05-24 2022-01-28
DirDirector 2022-01-27 2022-12-31
30 Walls, John Russell Fotheringham M 78 DirDirector 1997-04-01 2002-08-31
31 West, Anthony John (1939-07) M 83 DirDirector 1997-04-01 1997-08-01
32 Wilkinson, Stephen (1958-09) M 64 DirDirector 2009-07-31 2014-12-18
33 Woodhead, Brian Robert M 62 DirDirector 2014-09-01 2014-12-18

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