BAFE 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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alder, Daryl | M | 64 | DirDirector | 1994-11-23 | 1997-11-18 |
| 2 | Allan, Christopher Brian Todd | M | 90 | DirDirector | 1992-07-01 | |
| 3 | Atkinson, Carol Jane | F | 64 | DirDirector | 2017-03-21 | 2024-12-31 |
| 4 | Banks, Simon James (1967-04) | M | 56 | DirDirector | 2016-03-22 | 2022-11-24 |
| 5 | Barnett, Douglas Edward | M | 59 | DirDirector | 2014-02-25 | |
| 6 | Bonnett, David Clifford Almey | M | 75 | DirDirector | 2000-10-25 | 2007-12-05 |
| 7 | Carne, Peter Arthur Nattali | M | 101 | DirDirector | 1993-10-27 | |
| 8 | Charnley, William Brown | M | 91 | DirDirector | 1993-10-27 | |
| 9 | Cox, Iain Carvel | M | 67 | DirDirector | 2012-02-28 | |
| 10 | Ellicott, Graham Charles | M | 71 | DirDirector | 2007-06-12 | 2014-12-12 |
| 11 | Fowler, James Rodney | M | 85 | DirDirector | 1994-11-23 | 1997-10-03 |
| 12 | Golding, Charles James | M | 90 | DirDirector | 1993-10-27 | 2000-04-01 |
| 13 | Harrington, Derek Malcolm | M | 77 | DirDirector | 2001-11-15 | |
| 14 | Harvey, Martin Lawrence | M | 66 | DirDirector | 2001-11-15 | 2009-01-20 |
| 15 | Heggs, Ronald | M | 80 | DirDirector | 1993-10-27 | 1994-06-20 |
| 16 | Judd, John Paul | M | 72 | DirDirector | 2009-04-21 | 2011-03-25 |
| DirDirector | 2012-02-28 | 2019-03-26 | ||||
| 17 | Kerridge, Robin | 82 | DirDirector | 2002-11-20 | ||
| 18 | Knight, Kenneth John (1947-01) | M | 76 | DirDirector | 2001-11-15 | 2006-02-20 |
| 19 | Maltby-Smith, Justin Mark | M | 52 | DirDirector | 2022-04-13 | |
| 20 | McGuirk, Stephen | M | 63 | DirDirector | 2014-02-25 | 2016-03-22 |
| 21 | McGuirk, Stephen John | M | 63 | DirDirector | 2014-02-25 | 2016-03-22 |
| 22 | Minton, Roger Christopher | M | 72 | DirDirector | 1999-11-18 | 2000-11-16 |
| 23 | Newman, Graham William | M | 69 | DirDirector | 2009-01-20 | |
| 24 | O'Neill, Jonathan Mark (1963-09) | M | 60 | DirDirector | 2001-11-15 | 2023-03-06 |
| 25 | Parnell, Alan Charles | M | 96 | DirDirector | 1993-10-27 | 1994-08-19 |
| 26 | Payne, Colin James (1951-12) | M | 72 | DirDirector | 2009-01-20 | 2012-02-28 |
| 27 | Peberday, Alan Edward | M | 81 | DirDirector | 1998-11-18 | 2000-11-16 |
| 28 | Pownall, John Anthony | M | 70 | DirDirector | 2017-03-21 | 2025-04-30 |
| 29 | Ramsay, Lewis | M | 54 | DirDirector | 2020-03-25 | |
| 30 | Shaw, Fred (1935-10) | M | 88 | DirDirector | 1992-10-28 | 1997-11-18 |
| 31 | Simmonds, David Anthony | M | 77 | DirDirector | 1997-11-18 | 2003-09-19 |
| DirDirector | 2005-01-31 | 2011-02-16 | ||||
| 32 | Thompson, Alastair John | M | 57 | DirDirector | 2012-02-28 | 2015-03-25 |
| 33 | Toase, Philip Cursley | M | 70 | DirDirector | 2006-02-20 | 2014-02-25 |
| 34 | Walton, Nigel George | M | 64 | DirDirector | 2014-02-25 | |
| 35 | Wiltshire, Geoffrey Orville | M | 98 | DirDirector | 1992-04-01 | |
| 36 | Wright, David Brian (1956-09) | M | 67 | DirDirector | 2003-02-25 | 2003-05-08 |
| 37 | Young, Roy Anthony | M | 83 | DirDirector | 1995-10-23 | |
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