BOEING DEFENCE UK 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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Arthur, Michael Anthony M 73 DirDirector 2014-09-03 2019-07-18
2 Ault, Lloyd Eldon 88 DirDirector 1996-11-29 1999-03-12
3 Bailey, Jonathan Bernard Appleton M 72 DirDirector 2007-04-13 2013-11-06
4 Bashoo, Faris 71 DirDirector 2000-04-04 2015-05-27
5 Bird, William John M 71 DirDirector 1996-11-29 1999-04-21
6 Black, James Wesley M 74 DirDirector 2007-12-31 2009-01-30
7 Bone, Roger Bridgland M 79 DirDirector 2009-01-23 2014-09-30
8 Boyce, Michael Thomas M 78 DirDirector 1999-03-15 2000-03-15
9 Burnell, Stephen John (1963-04) M 60 DirDirector 2013-11-06
10 Dennis, Jason (1958-12) M 65 DirDirector 2008-08-22 2013-11-06
11 Donnelly, Martin Eugene M 65 DirDirector 2019-07-18 2022-10-27
12 Freeman, James Lamar Jr M 63 DirDirector 2007-04-13 2007-12-31
13 Griffiths, Mark (1981-07) M 42 DirDirector 2018-07-15 2024-05-31
14 Hanley, Kevin Joseph M 75 DirDirector 2001-04-12 2001-11-20
15 Harvey, Ross (1972-01) M 51 DirDirector 2013-11-06 2019-03-12
16 Higgins, Gregory A M 78 DirDirector 1998-03-30 2000-09-04
17 Johnson, Allan Howie Stanley M 76 DirDirector 1996-12-06
18 Jones, George (1932-12) M 91 DirDirector 1996-11-29 1997-06-24
19 Keeling, Anna F 48 DirDirector 2019-03-12 2023-01-11
20 Kendle, Louise F 72 DirDirector 1996-11-29 1998-12-14
21 Knickman, Lauren F 41 DirDirector 2023-06-14
22 Kurth, Michael Mark M 74 DirDirector 2007-12-31 2013-01-17
23 Laine, Maria F 55 DirDirector 2022-10-27
24 Landgraf, Laurie 65 DirDirector 2002-08-02 2004-09-10
25 Le Bar, Paul M 59 DirDirector 2004-09-10 2006-09-29
26 Lebar, Paul M 59 DirDirector 1998-12-14 2000-09-04
27 Lewindon, Keith John M 74 DirDirector 2003-04-30 2007-04-13
28 Luckhurst, Stanley Thomas M 85 DirDirector 1996-12-06
29 McKenney, Samuel Scott M 90 DirDirector 1992-12-31
30 McNeil, Ian Niven M 57 DirDirector 2016-12-07
31 Morgan, Clive Richard M 72 DirDirector 2012-04-02 2016-12-07
32 Palagyi, Paul S M 71 DirDirector 1999-04-21 2001-04-12
33 Parker, Stephen Kenneth (1971-07) M 52 DirDirector 2021-05-18 2024-11-13
34 Parkinson, Lorraine (1966-03) F 57 DirDirector 1998-03-30 1999-04-21
35 Perry, Laura May F 37 DirDirector 2023-01-20 2025-02-12
36 Pidsley, Ralph Leo M 60 DirDirector 2013-11-06 2018-06-19
37 Pitchforth, David John M 58 DirDirector 2012-04-02 2019-03-29
38 Potter, Alan (1965-01) M 58 DirDirector 2019-06-17 2020-06-03
39 Roal, Terry W 78 DirDirector 1999-04-21 2001-04-01
40 Seele, Stephen M 63 DirDirector 2000-09-04 2002-08-02
41 Share, James Thomas M 80 DirDirector 1997-06-24 1999-04-21
42 Sikora, Richard Gerard M 60 DirDirector 2014-02-17 2023-02-14
43 Simmons, Alan Derek M 77 DirDirector 1996-12-06
44 Stephens, Richard Dennis M 71 DirDirector 1997-06-24 1998-02-27
45 Sutton, David Riley M 73 DirDirector 2001-11-20 2007-04-13
46 Thomas, Randall M 74 DirDirector 1993-01-04 1996-09-07
47 Treverton, Paul Benjamin M 76 DirDirector 1996-09-07
48 Tu, Shih Feng Amy F 56 DirDirector 2006-10-17 2008-08-22
49 Wainwright, Richard Lee M 56 DirDirector 2016-12-07 2018-06-21
50 Whitney, Nicholas Charles M 61 DirDirector 2015-05-27 2019-04-16
51 Williamson, Gary (1948-11) M 75 DirDirector 1998-03-30 1999-03-15

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