BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES 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:
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Main board

Name Age
in
2022
Position From Until
1 Bristow, David Edward M 56 DirDirector 2018-03-01 2022-08-31
2 Burke, Paul Christopher M 56 DirDirector 2015-06-26 2017-08-25
3 Chant, Christopher Alan M 69 DirDirector 1998-12-23 2000-06-16
4 Checkley, Richard M 51 DirDirector 2018-03-29 2024-07-05
5 Christie, Michael (1963-06) M 59 DirDirector 2014-08-26 2015-06-26
6 Cooper, Martin Stephen M 48 DirDirector 2011-04-18 2016-07-15
7 Fishburne, Alun William M 62 DirDirector 2011-09-01 2014-08-26
8 Fisher, Rory Mcculloch M 58 DirDirector 2008-10-24 2014-06-16
9 Fothergill, James Edward M 39 DirDirector 2019-09-30 2024-07-05
10 Griffiths, Guy Rhodri M 65 DirDirector 2007-06-18 2008-10-24
11 Hainsworth, Keith Alan M 63 DirDirector 2003-10-05 2009-06-26
12 Hannam, Alexander John M 76 DirDirector 2000-05-08 2002-07-12
13 Howarth, Michael John (1967-03) M 55 DirDirector 2016-06-22 2017-02-10
14 King, Ian Graham (1956-04) M 66 DirDirector 1998-07-07 2000-01-25
15 Martello, Fabrizio M 78 DirDirector 2001-01-08 2003-05-07
16 Mathias, Roger Frederick M 76 DirDirector 2002-09-13 2004-09-30
17 Mitchard, David John M 57 DirDirector 2017-02-13 2022-09-30
18 Peachey, Eric Albert M 78 DirDirector 1998-07-07 1998-12-23
19 Phillips, Glynn Stuart M 54 DirDirector 2009-06-26 2011-06-27
20 Polley, Julie Claire F 58 DirDirector 1997-12-04 1998-07-07
21 Porter, Norman Charles M 71 DirDirector 1997-12-04 1998-07-07
22 Richardson, Clive Robert M 62 DirDirector 2005-02-15 2007-05-31
23 Singleton, David Patrick Alexander M 62 DirDirector 2000-01-25 2003-04-09
24 Soccodato, Giovanni M 61 DirDirector 1998-12-23 2005-04-22
25 Sodaro, Armando M 84 DirDirector 1998-12-23 1999-05-31
26 Sparkes, Christopher Neil James M 61 DirDirector 2016-06-22 2018-03-01
27 Thomas, Michael Gordon M 67 DirDirector 2003-04-29 2012-12-31
28 Tortolano, Paul (1971-01) M 51 DirDirector 2011-09-01 2015-06-26
29 Varney, Anthony Peter M 61 DirDirector 2015-06-26 2019-09-30
30 Venturi, Carlo Alessio Francesco Maria M 71 DirDirector 2003-09-22 2005-04-22
31 Walsh, Andrew John (1956-11) M 66 DirDirector 1998-12-23 2003-10-05
32 Watts, Adrian (1943-10) M 79 DirDirector 2003-10-07 2005-03-23

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