BAA LYNTON 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 Abel, Richard (1970-08) M 53 DirDirector 2014-12-18 2016-03-08
2 Bilbao, Ignacio Aitor Garcia M 53 DirDirector 2014-12-18 2020-03-26
3 Boivin, Normand 62 DirDirector 2014-09-01 2014-12-18
4 Boyes, Jeremy Charles Bailey M 75 DirDirector 1997-08-01 1999-04-01
DirDirector 2001-01-15 2008-07-29
5 Bruen, John Kevin M 51 DirDirector 2014-12-18 2022-12-19
6 Carlisle, Andrew Richard M 55 DirDirector 2022-01-27 2025-01-28
7 Casero Borges, Maria Cristina F 63 DirDirector 2023-04-01 2023-09-21
8 Castejon Hernandez, Ignacio 46 DirDirector 2020-03-26 2022-09-30
9 Cliffe, Andrew James M 51 DirDirector 2023-01-01 2025-01-28
10 Edington, George Gordon M 78 DirDirector 1997-03-04 1999-03-08
11 Egan, John Leopold M 84 DirDirector 1997-04-01 1999-11-07
12 Garrood, Duncan Steven M 65 DirDirector 2006-09-30 2009-02-23
13 Geere, Simon Boyd M 55 DirDirector 2016-03-08 2023-12-31
14 Hodgkinson, Michael Stewart M 79 DirDirector 1999-10-01 2003-06-08
15 Holland-Kaye, John William M 58 DirDirector 2009-07-31 2012-10-08
16 Horrell, Barry Eric Kirk M 64 DirDirector 1997-04-01 1999-04-01
DirDirector 2000-04-01 2002-01-31
17 Jurenko, Andrew Tadeusz M 73 DirDirector 1999-02-18 2006-09-30
18 Kenny, David John (1976-11) M 47 DirDirector 2022-10-01 2023-04-01
19 Lopez Soria, Fidel 56 DirDirector 2012-10-08 2014-09-01
20 Marshall, Michael (1950-12) M 73 DirDirector 1997-03-04 1999-08-05
21 McMillan, Amanda Eliza F 54 DirDirector 2014-12-18 2018-01-31
22 Morgan, Howard Barry M 66 DirDirector 1997-04-01 1998-10-31
23 Morgan, Terence David M 67 DirDirector 1997-04-01 1997-07-01
24 O'Donnell, Simon (1952-06) M 71 DirDirector 1997-04-01 1999-03-31
25 O'Halloran, John (1952-01) M 71 DirDirector 1997-04-01 2009-07-31
26 O'Halloran, John Stephen M 71 DirDirector 1997-04-01 2009-07-31
27 Onaderra, Miguel Rodera M 42 DirDirector 2022-12-31 2025-01-28
28 Parsons, Gordon Ian Winston M 56 DirDirector 2023-02-13 2025-01-28
29 Provan, Derek Rodger M 57 DirDirector 2018-07-19 2023-01-01
30 Ricketts, Brian Hugh M 80 DirDirector 1997-04-01 1999-04-01
31 Roberts, Michael James (1945-08) M 78 DirDirector 1997-07-01 1999-04-01
32 Saraf, Madhulika 37 DirDirector 2023-02-13 2025-01-28
33 Soria, Fidel Lopez 56 DirDirector 2014-12-18 2016-05-24
34 Strong, Jonathan Vezey M 74 DirDirector 1997-04-01 1999-02-18
35 Velasco Zabalza, Gonzalo 44 DirDirector 2016-05-24 2022-01-28
DirDirector 2022-01-27 2022-12-31
36 Walls, John Russell Fotheringham M 79 DirDirector 1997-04-01 2002-08-31
37 West, Anthony John (1939-07) M 84 DirDirector 1997-04-01 1997-08-01
38 Wilkinson, Stephen (1958-09) M 65 DirDirector 2009-07-31 2014-12-18
39 Woodhead, Brian Robert M 63 DirDirector 2014-09-01 2014-12-18

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