QINETIQ 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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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Balmer, Colin Victor | M | 76 | DirDirector | 2003-03-25 | 2006-01-18 |
2 | Boardman, Lynton David | M | 55 | DirDirector | 2008-08-01 | 2011-01-14 |
3 | Borg, Caroline | F | 48 | DirDirector | 2021-11-25 | 2024-04-16 |
4 | Brendish, Clayton Mark | M | 75 | DirDirector | 2001-07-01 | 2002-10-02 |
5 | Chisholm, John Alexander Raymond | M | 76 | DirDirector | 2001-06-27 | 2006-10-01 |
6 | Coffin, Malcolm Andrew | M | 54 | DirDirector | 2017-01-03 | 2022-08-11 |
7 | Doyle, Noreen | 73 | DirDirector | 2005-10-26 | 2006-01-18 | |
8 | Egan, John Leopold | M | 83 | DirDirector | 2001-07-01 | 2002-05-07 |
9 | Fellner, Peter John | M | 79 | DirDirector | 2004-09-29 | 2006-01-18 |
10 | Fryer, Jack Raymond | M | 83 | DirDirector | 2001-07-01 | 2002-11-28 |
11 | Gillingwater, Richard Dunnell | M | 66 | DirDirector | 2004-09-29 | 2006-01-18 |
12 | Henderson, Denys Hartley | 90 | DirDirector | 2003-03-04 | 2005-09-12 | |
13 | Kruth, Harold Edwin | M | 73 | DirDirector | 2001-10-01 | 2005-09-12 |
14 | Lees, Sir David Bryan | M | 86 | DirDirector | 2005-08-01 | 2006-01-18 |
15 | Ling, Christopher Adam | M | 48 | DirDirector | 2010-09-21 | 2011-02-01 |
16 | Love, Graham Carvell | M | 68 | DirDirector | 2001-06-29 | 2009-10-28 |
17 | Luff, Nicholas Lawrence | M | 55 | DirDirector | 2004-06-30 | 2006-01-18 |
18 | Mellors, David Anthony | M | 54 | DirDirector | 2008-08-20 | 2016-12-31 |
19 | Messent, Jon | 58 | DirDirector | 2011-01-14 | 2022-07-28 | |
20 | Montague-Fuller, Peter Malcolm | M | 54 | DirDirector | 2021-03-23 | |
21 | Neville Jones, Lilian Pauline | F | 83 | DirDirector | 2001-07-01 | 2005-09-12 |
22 | Symonds, Jonathan Richard 施俊仁 | M | 63 | DirDirector | 2001-07-01 | 2004-06-30 |
23 | Webb, Douglas Russell | M | 61 | DirDirector | 2005-09-12 | 2008-05-30 |
24 | Webster, Stephen (1958-08) | M | 64 | DirDirector | 2010-09-30 | 2021-04-30 |
25 | Woolley, Trevor Adrian | M | 68 | DirDirector | 2003-10-29 | 2006-01-18 |
26 | Youngkin, Glenn Allen | M | 56 | DirDirector | 2003-02-28 | 2006-01-18 |
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