BAM CONSTRUCTION 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Richard (1956-08) | M | 67 | DirDirector | 2004-07-01 | 2016-06-30 |
| 2 | Beckwith, Philip Charles | M | 78 | DirDirector | 2007-07-20 | |
| 3 | Brook-Partridge, Bernard | M | 96 | DirDirector | 1992-07-03 | |
| 4 | Byrne, Stephen George Patrick | M | 60 | DirDirector | 2004-07-01 | 2016-12-31 |
| 5 | Cash, Graham | M | 70 | DirDirector | 1997-10-20 | 2017-12-31 |
| 6 | Chell, Timothy George | M | 55 | DirDirector | 2016-11-01 | 2025-04-24 |
| 7 | Comben, Nigel John | M | 73 | DirDirector | 2007-03-01 | 2013-03-31 |
| 8 | Dadd, Bernard | M | 83 | DirDirector | 2000-08-11 | |
| 9 | Dakin, John Richard | M | 72 | DirDirector | 2004-07-01 | 2014-02-28 |
| 10 | de Ronde Bresser, Nicolaas | M | 88 | DirDirector | 1997-05-16 | |
| 11 | Dickson, David Bruce | M | 57 | DirDirector | 2016-08-01 | 2021-04-12 |
| 12 | Donegan, Michael (1952-11) | M | 71 | DirDirector | 2017-09-15 | 2018-06-29 |
| 13 | Ellis, David Richard (1961-06) | M | 62 | DirDirector | 2018-07-01 | 2023-05-31 |
| 14 | Ellis, Raymond (1956-12) | M | 67 | DirDirector | 2001-09-28 | 2017-08-17 |
| 15 | Endtz, Jacob Johan | M | 93 | DirDirector | 1993-05-04 | |
| 16 | Fleming, Ian Edward | M | 62 | DirDirector | 2017-02-01 | 2023-07-31 |
| 17 | Gilbert, John (1934-06) | M | 89 | DirDirector | 1997-03-07 | |
| 18 | Gilmour, Christopher Brian | M | 73 | DirDirector | 1998-12-31 | |
| 19 | Goff, Nicholas (1956-11) | M | 67 | DirDirector | 2014-05-01 | 2016-10-31 |
| 20 | Gregory, Richard Alan | M | 77 | DirDirector | 2010-04-01 | |
| 21 | Harding, Adam Charles | M | 51 | DirDirector | 2015-10-01 | 2025-04-07 |
| 22 | Hickson, Robert Oliver | M | 78 | DirDirector | 1998-12-31 | |
| 23 | Hoefsloot, Gustaaf Henricus | M | 73 | DirDirector | 1992-08-31 | |
| 24 | Irving, Kenneth | M | 75 | DirDirector | 2011-03-01 | 2012-12-31 |
| 25 | Keillor, Douglas Walker | M | 54 | DirDirector | 2013-01-01 | 2022-02-28 |
| 26 | Kendrick, David Pearson | M | 90 | DirDirector | 1993-03-31 | |
| 27 | Mansell, Roger Eric | M | 78 | DirDirector | 2004-07-01 | 2006-12-01 |
| 28 | McAlpine, Kenneth Hugh | M | 75 | DirDirector | 2004-07-01 | 2010-10-06 |
| 29 | O'Sullivan, Timothy Francis (1940-10) | M | 83 | DirDirector | 1996-10-31 | |
| 30 | Phillips, John Eric | M | 62 | DirDirector | 2015-09-01 | 2024-06-30 |
| 31 | Robinson, Stuart James (1952-04) | M | 71 | DirDirector | 2013-04-01 | 2015-09-30 |
| 32 | Rogers, Martin John (1955-12) | M | 68 | DirDirector | 1997-10-20 | 2007-06-01 |
| 33 | Stiles, Roderic | 60 | DirDirector | 2014-02-28 | 2024-10-31 | |
| 34 | Tapson, Stephen John | M | 72 | DirDirector | 2007-03-01 | 2014-06-30 |
| 35 | Trussler, John | M | 86 | DirDirector | 1994-12-31 | |
| 36 | Tunstall, Philip John | M | 79 | DirDirector | 1999-01-14 | 1999-12-31 |
| 37 | Veraart, Jan Joseph Marie | 84 | DirDirector | 2000-07-15 | ||
| 38 | Ward, Jim (1964-06) | 59 | DirDirector | 2021-04-12 | 2025-05-01 | |
| 39 | Wimpenny, James William Robert | M | 59 | DirDirector | 2006-12-01 | 2024-01-31 |
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