BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES 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
2023
Position From Until
1 Bristow, David Edward M 57 DirDirector 2018-03-01 2022-08-31
2 Burke, Paul Christopher M 57 DirDirector 2015-06-26 2017-08-25
3 Chant, Christopher Alan M 70 DirDirector 1998-12-23 2000-06-16
4 Checkley, Richard M 52 DirDirector 2018-03-29 2024-07-05
5 Christie, Michael (1963-06) M 60 DirDirector 2014-08-26 2015-06-26
6 Cooper, Martin Stephen M 49 DirDirector 2011-04-18 2016-07-15
7 Fishburne, Alun William M 63 DirDirector 2011-09-01 2014-08-26
8 Fisher, Rory Mcculloch M 59 DirDirector 2008-10-24 2014-06-16
9 Fothergill, James Edward M 40 DirDirector 2019-09-30 2024-07-05
10 Griffiths, Guy Rhodri M 66 DirDirector 2007-06-18 2008-10-24
11 Hainsworth, Keith Alan M 64 DirDirector 2003-10-05 2009-06-26
12 Hannam, Alexander John M 77 DirDirector 2000-05-08 2002-07-12
13 Howarth, Michael John (1967-03) M 56 DirDirector 2016-06-22 2017-02-10
14 Jamieson, Scott William M 48 DirDirector 2022-10-01 2024-07-05
15 King, Ian Graham (1956-04) M 67 DirDirector 1998-07-07 2000-01-25
16 Martello, Fabrizio M 79 DirDirector 2001-01-08 2003-05-07
17 Mathias, Roger Frederick M 77 DirDirector 2002-09-13 2004-09-30
18 Mitchard, David John M 58 DirDirector 2017-02-13 2022-09-30
19 Peachey, Eric Albert M 79 DirDirector 1998-07-07 1998-12-23
20 Peagram, Rebecca F 54 DirDirector 2022-08-31 2024-07-05
21 Phillips, Glynn Stuart M 55 DirDirector 2009-06-26 2011-06-27
22 Polley, Julie Claire F 59 DirDirector 1997-12-04 1998-07-07
23 Porter, Norman Charles M 72 DirDirector 1997-12-04 1998-07-07
24 Richardson, Clive Robert M 63 DirDirector 2005-02-15 2007-05-31
25 Singleton, David Patrick Alexander M 63 DirDirector 2000-01-25 2003-04-09
26 Soccodato, Giovanni M 62 DirDirector 1998-12-23 2005-04-22
27 Sodaro, Armando M 85 DirDirector 1998-12-23 1999-05-31
28 Sparkes, Christopher Neil James M 62 DirDirector 2016-06-22 2018-03-01
29 Thomas, Michael Gordon M 68 DirDirector 2003-04-29 2012-12-31
30 Tortolano, Paul (1971-01) M 52 DirDirector 2011-09-01 2015-06-26
31 Varney, Anthony Peter M 62 DirDirector 2015-06-26 2019-09-30
32 Venturi, Carlo Alessio Francesco Maria M 72 DirDirector 2003-09-22 2005-04-22
33 Walsh, Andrew John (1956-11) M 67 DirDirector 1998-12-23 2003-10-05
34 Watts, Adrian (1943-10) M 80 DirDirector 2003-10-07 2005-03-23

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