BUILT CYBERNETICS PLC

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
2023		 Position From Until
1 Aukett, Michael Claude M 85 DirDirector 1994-12-07
2 Barkwith, Antony John M 43 DirDirector 2019-07-09
3 Beckers, Steven Abel Denis M 63 DirDirector 2004-03-26 2004-09-22
4 Brooker, Alan Bernard M 92 DirDirector 2002-03-19
5 Bullough, William John Ashworth M 73 DirDirector 2014-06-02 2021-03-29
6 Carter, Patrick James (1969-10) M 54 DirDirector 2002-10-04 2007-04-12
7 Carver, Clive Nathan M 62 DirDirector 2019-05-10
8 Curiel, Raul Morris M 77 DirDirector 2005-04-21 2010-11-15
DirDirector 2019-02-12 2023-04-21
9 Deighton, Gerald Kenneth Thomas M 92 DirDirector 2000-01-26
DirDirector 2004-03-26 2008-05-01
10 Embley, Stephen Alan M 66 DirDirector 2003-06-30 2005-04-15
11 Fry, Robert Stanley M 67 DirDirector 2018-03-29
12 Harper, Duncan Alfred M 51 DirDirector 2007-08-08 2014-10-10
13 Harwood, Geoffrey Colin M 81 DirDirector 2004-03-26
14 Heese, Lutz 75 DirDirector 2004-05-25 2010-11-15
15 Hodgson, Timothy James (1949-05) M 74 DirDirector 2008-05-01 2012-03-27
16 Hughes, David Joseph (1954-09) M 69 DirDirector 2013-12-18 2015-12-22
17 Lett, Andrew Alexander M 77 DirDirector 2003-08-01
18 Mavor, Ian Gordon Ferrier M 82 DirDirector 1999-05-01 2004-03-26
19 McLarty, Stuart William M 63 DirDirector 2003-06-30 2004-03-26
20 McQuattie, Ian Frederick M 78 DirDirector 2001-07-01 2004-03-26
21 Murdoch, Andrew James (1949-11) M 74 DirDirector 2013-12-10 2018-03-29
22 Navarro, Jose Antnio 59 DirDirector 2004-06-16 2004-11-30
23 Newman, Paul Rodney George M 68 DirDirector 2003-06-30 2005-04-15
24 Pell, Nick Frank M 62 DirDirector 2013-12-18 2018-03-29
25 Ripoll, Jose Luis 58 DirDirector 2004-03-26 2006-01-26
26 Simmonds, Anthony (1944-02) M 79 DirDirector 2009-06-30 2019-03-28
27 Smith, Geoffrey Francis (1946-07) M 77 DirDirector 1993-02-12
28 Thake, John William M 79 DirDirector 2002-12-31
29 Thompson, James Nicholas Earle M 69 DirDirector 2005-04-21 2022-12-31
30 Tompson, Paul Andrew M 77 DirDirector 1992-07-31
31 Vincent, John Allan M 77 DirDirector 2010-11-15 2014-03-25
32 Warner, Robert Henry M 66 DirDirector 2002-07-19
33 Wright, Beverley Ann (1958-12) F 65 DirDirector 2014-09-15 2019-03-28

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