BABCOCK CRITICAL SERVICES 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 Beeston, Alistair John M 80 DirDirector 1997-02-05 1998-09-30
2 Bowles, Simon Alan M 65 DirDirector 2003-05-07 2005-06-30
3 Brodie, Robert Duncan M 57 DirDirector 2000-03-30 2004-05-05
4 Carey, Frances (1953-06) F 69 DirDirector 2005-11-24 2005-12-06
5 Clibbens, Nigel Timothy John M 63 DirDirector 2004-05-05 2005-11-24
6 Cosgrove, Peter (1952-03) M 70 DirDirector 1994-12-19 1997-02-18
DirDirector 1998-12-31 1999-07-14
7 Costin, Ronald Alan Stuart M 79 DirDirector 1989-11-16 1992-05-05
8 Cundy, Christopher John M 61 DirDirector 2006-04-27 2007-12-13
9 Davies, John Richard (1963-07) M 59 DirDirector 2007-03-31 2010-09-02
DirDirector 2015-12-01 2018-01-09
10 Dungate, Albert Norman M 66 DirDirector 2011-06-01 2015-07-23
11 Fitch, John Derek M 85 DirDirector 1997-02-05 1998-12-09
12 Flint, Eion Arthur M 70 DirDirector 2001-06-30 2005-01-04
13 French, Neil Peter Donaldson M 72 DirDirector 1989-10-13
14 Galloway, David Allistair M 77 DirDirector 1994-12-19
15 Gillespie, Roger Keith M 66 DirDirector 2011-06-01 2013-08-28
16 Harris, Peter Robert (1951-06) M 71 DirDirector 1994-04-26 2001-12-31
DirDirector 2004-09-13 2006-04-27
17 Harrison, Philip James (1961-01) M 61 DirDirector 2007-12-13 2010-07-09
18 Hayward, Matthew (1966-04) M 56 DirDirector 2019-01-17 2021-12-08
19 Hewitt, Paul William (1956-03) M 66 DirDirector 1999-07-14 2003-03-28
20 Higgins, Peter (1953-05) M 69 DirDirector 1998-12-09 2000-03-30
21 Hobart, Andrew Hampden M 60 DirDirector 2002-01-01 2005-11-17
22 Johnson, Jeffrey (1945-12) M 77 DirDirector 1992-07-27 1999-11-08
23 Lawton, David John (1975-07) M 47 DirDirector 2013-08-28 2014-09-05
24 Leeming, Graham David M 54 DirDirector 2010-09-02 2016-07-01
25 Lewis, Austin Spencer M 56 DirDirector 2010-09-02 2015-02-03
26 Lewis, Mark Jonathan M 57 DirDirector 2005-11-17 2006-02-03
27 Lord, Peter Edmund M 64 DirDirector 1999-05-28 2005-11-24
28 Maberly, Michael Alan M 86 DirDirector 1990-11-12 1996-12-31
29 Machell, Simon Christopher M 59 DirDirector 2005-06-30 2006-04-27
30 Martinelli, Franco M 62 DirDirector 2010-07-09 2015-07-23
31 McGrath, John (1971-02) M 51 DirDirector 2011-06-01 2013-08-28
32 Misell, Neal Gregory M 55 DirDirector 2012-06-08 2016-07-01
33 Newman, Tom (1980-07) M 42 DirDirector 2018-04-30 2019-01-17
34 Ogle, Malcolm Hugh Melvin M 78 DirDirector 1990-03-30
35 Parker, James Richard (1977-10) M 45 DirDirector 2016-12-20 2023-05-22
36 Powell, Martin Edward M 67 DirDirector 1998-09-30 1999-05-28
37 Priestman, Richard Mark M 66 DirDirector 2005-01-04 2005-11-24
38 Purdy, John Douglas M 85 DirDirector 1996-12-31
39 Robertson, Malcolm Murray M 68 DirDirector 1992-05-05 1994-04-08
40 Robinson, Terrence M 76 DirDirector 1991-05-14
41 Simpson, Alan Keith (1940-12) M 82 DirDirector 1997-02-18 1998-12-31
42 Smith, David Michael (1953-10) M 69 DirDirector 1996-07-30 2004-09-13
43 Spicer, Christopher John Leo M 34 DirDirector 2021-12-08
44 Stancliffe, Benjamin Michael M 50 DirDirector 2014-09-05 2016-12-20
45 Sullivan, Christopher Paul M 65 DirDirector 1996-10-25 2001-06-30
46 Tarrant, Simon Edward M 70 DirDirector 2006-04-27 2007-03-31
47 Taylor, Richard Hewitt M 61 DirDirector 2016-07-01 2021-10-31
48 Templar, Brian Stephen M 70 DirDirector 1994-02-04 1995-12-31
49 Thomas, Kevin Richard (1954-01) M 68 DirDirector 2010-09-02 2015-11-02
50 Urquhart, Iain Stuart M 57 DirDirector 2016-12-20 2018-01-15
51 Walden, Jonathan Kim M 69 DirDirector 1992-07-27 1994-02-04
52 West, Steven (1975-08) M 47 DirDirector 2018-04-30 2019-11-08
53 White, Samuel Michael M 46 DirDirector 2016-07-01 2020-04-20
54 Young, Ronald James M 89 DirDirector 1995-08-01

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