QINETIQ HOLDINGS 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 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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