AIRBORNE SYSTEMS GROUP LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berland, Jean Christophe | M | 63 | DirDirector | 2009-05-07 | 2010-02-05 |
| 2 | Bodger, Stephen Graham | M | 76 | DirDirector | 2003-08-22 | 2004-08-27 |
| DirDirector | 2007-07-26 | 2010-01-26 | ||||
| 3 | Bourke, Stacie Leane | 41 | DirDirector | 2020-05-27 | 2023-02-02 | |
| 4 | Bruce, Anthony Graham | M | 87 | DirDirector | 2005-04-12 | 2007-05-02 |
| 5 | Carter, Samina Anne | F | 58 | DirDirector | 2011-12-31 | 2013-12-19 |
| 6 | Collett, Brian | M | 82 | DirDirector | 2001-11-06 | 2002-01-24 |
| 7 | Collier, Izelle Mari | 42 | DirDirector | 2022-10-27 | 2025-02-07 | |
| 8 | Crandall, Jonathan David | M | 48 | DirDirector | 2018-08-30 | 2019-10-10 |
| 9 | Dawkins, Tracy Pamela | F | 52 | DirDirector | 2016-12-01 | 2020-01-21 |
| 10 | Earp, John | M | 78 | DirDirector | 2002-01-24 | 2004-08-13 |
| 11 | Frankowski, Frank | M | 75 | DirDirector | 2005-05-04 | 2010-02-05 |
| 12 | Gilligan, John Michael (1951-07) | M | 74 | DirDirector | 2010-01-26 | 2013-12-19 |
| 13 | Hamilton, Nicholas Ian | M | 76 | DirDirector | 2004-08-13 | 2005-05-04 |
| 14 | Howells, David Richard | M | 52 | DirDirector | 2006-01-23 | 2011-12-30 |
| 15 | McChesney, William Samuel | M | 76 | DirDirector | 2002-02-20 | 2004-08-13 |
| 16 | Moulton, Jonathan Paul | M | 75 | DirDirector | 2002-02-20 | 2009-09-08 |
| 17 | Paradie, Terrance Mark | M | 57 | DirDirector | 2016-09-22 | 2018-01-08 |
| 18 | Pederson, Bradley | M | 66 | DirDirector | 2006-12-07 | 2010-02-05 |
| 19 | Powell, David Jonathan (1968-02) | M | 57 | DirDirector | 2020-01-21 | 2025-02-07 |
| 20 | Puskas, Elek | 83 | DirDirector | 2005-05-04 | 2010-02-05 | |
| 21 | Rowe, Christopher Gordon | M | 72 | DirDirector | 2006-12-07 | 2013-12-19 |
| DirDirector | 2014-02-26 | 2018-12-07 | ||||
| 22 | Rufus, Greg | M | 69 | DirDirector | 2013-12-19 | 2016-09-22 |
| 23 | Sabol, Liza (1978-03) | F | 47 | DirDirector | 2019-10-10 | 2025-02-07 |
| 24 | Sabol, Liza (1978-04) | F | 47 | DirDirector | 2019-10-10 | 2019-10-10 |
| 25 | Siegal, Jeffrey | M | 65 | DirDirector | 2010-01-26 | 2013-12-19 |
| 26 | Skulina, James Leonard | M | 66 | DirDirector | 2018-01-08 | 2018-07-26 |
| 27 | Smith, Deborah Janet (1974-06) | F | 51 | DirDirector | 2014-02-26 | 2020-01-21 |
| 28 | Thomas, Philip (1954-06) | M | 71 | DirDirector | 2005-05-04 | 2006-01-23 |
| 29 | Wilkinson, Deborah Janet | F | 51 | DirDirector | 2005-05-04 | 2007-05-02 |
| DirDirector | 2012-07-27 | 2013-12-19 | ||||
| 30 | Wilman, David John | M | 69 | DirDirector | 2002-01-24 | 2004-08-13 |
| 31 | Woodman, Susan Mary | F | 72 | DirDirector | 2004-08-13 | 2004-10-04 |
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