BAE SYSTEMS APPLIED INTELLIGENCE 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
2025
Position From Until
1 Alcock, David Andrew (1963-04) M 62 DirDirector 1996-06-01 2003-07-17
2 Armstrong, David Iain M 62 DirDirector 2022-03-31 2023-12-31
3 Armstrong, Richard Hamilton M 61 DirDirector 1992-11-01 1999-01-20
4 Beasley, John Rees M 64 DirDirector 1993-04-01 1995-09-30
5 Bennett, Mark Arwyn M 65 DirDirector 1994-04-01 2000-11-27
6 Black, Thomas Joseph M 66 DirDirector 2009-01-26
7 Bristow, Robert Philip M 64 DirDirector 1992-11-01 1995-06-13
8 Burfoot, Timothy M 67 DirDirector 2002-05-22 2004-01-05
9 Burke, Nigel Richard M 73 DirDirector 1997-06-11
10 Clifton, Trevor Russell M 64 DirDirector 1993-08-01 1997-06-11
11 Coker, Christopher (1968-09) M 57 DirDirector 2010-06-22 2012-10-30
12 Colbrook, Adrian M 59 DirDirector 1997-08-01 2004-01-05
13 Cracknell, Julian Frederick Charles M 54 DirDirector 2017-05-22 2022-03-31
14 Curtis, Geoffrey Edward M 75 DirDirector 1999-01-22
15 Elliott, Christopher James (1952-09) M 73 DirDirector 1996-02-29
16 Evans, Colin Michael (1968-01) M 57 DirDirector 1998-06-05 2009-01-26
17 Gradden, Amanda Jane F 57 DirDirector 2003-07-17 2009-01-26
18 Graham-Rack, Nicholas Stuart M 61 DirDirector 2004-01-05
19 Hardley, Timothy Stephen M 71 DirDirector 1994-07-08
20 Jordan, Anthony Graham M 45 DirDirector 2018-06-18 2022-01-28
21 Lawton, David John (1975-07) M 50 DirDirector 2020-04-27 2023-10-09
22 Lazarus, Andrew Glenn M 60 DirDirector 2016-07-14 2017-05-22
23 Leggetter, Allan David M 54 DirDirector 2016-07-18 2018-06-30
24 Martin, Bruce (1968-09) M 57 DirDirector 2023-10-09
25 McCulloch, Robert Andrew (1957-03) M 68 DirDirector 1995-06-13
26 McLaren, Ian (1968-08) M 57 DirDirector 2009-01-26 2010-03-31
27 Medley, Neil Stephen M 50 DirDirector 2012-11-26 2016-06-30
28 Mitchell, David Gerard M 61 DirDirector 1999-02-26 2004-01-05
29 Pearson, Henry James M 70 DirDirector 1999-01-20
30 Peck, Andrew John (1969-03) M 56 DirDirector 2000-11-01 2004-01-05
31 Raychawdhuri, Bijon Neil M 64 DirDirector 2012-11-26 2016-07-14
32 Shenton, Richard David M 61 DirDirector 1997-08-01 1999-01-20
33 Sheppard, Colin (1956-06) M 69 DirDirector 2000-11-01 2003-02-27
34 Smith, Bruce Gordon M 86 DirDirector 1997-06-11
35 Stott, Zofia Teresa F 71 DirDirector 1994-04-01 1995-11-30
36 Sutherland, Martin Conrad M 57 DirDirector 2009-01-26 2014-09-25
37 Sweet, Richard John Mcmurdo M 62 DirDirector 1999-01-20
38 Taylor, John David (1958-06) M 67 DirDirector 1994-04-01 1997-06-09
39 Taylor, Kevin Brendan M 65 DirDirector 2014-10-03 2017-06-20
40 Thompson, Andrea Jayne F 56 DirDirector 2024-01-01
41 Vaughan, Quentin M 59 DirDirector 2002-05-22 2004-01-05
42 Watson, Andrew William (1953-09) M 72 DirDirector 1999-01-20
43 Watson, Michael Stuart M 62 DirDirector 2017-05-22 2020-03-02
44 Wilkinson, David (1956-06) M 69 DirDirector 1995-05-26
45 Wilson, Kevin Michael (1972-03) M 53 DirDirector 2010-03-31 2010-06-22
46 Wyss, Geoffrey M 71 DirDirector 1995-06-13

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