BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Barrett, Paul Michael (1959-11) | M | 66 | DirDirector | 2002-07-01 | 2005-11-02 |
| 2 | Billingham, Nigel Anthony | M | 69 | DirDirector | 1998-04-24 | 2000-05-01 |
| 3 | Bitan, William Hai | M | 76 | DirDirector | 1994-12-31 | 1998-11-11 |
| 4 | Black, Terence Robert William | M | 66 | DirDirector | 1999-02-26 | 2001-05-23 |
| 5 | Blundell, Phillip Scott | M | 63 | DirDirector | 2000-01-05 | 2001-10-17 |
| 6 | Bonelli, Pierre Sauveur Ernest | M | 86 | DirDirector | 1998-11-11 | |
| 7 | Bristow, David Edward | M | 59 | DirDirector | 2024-06-01 | |
| 8 | Carroll, Stuart Paul | M | 74 | DirDirector | 1998-12-21 | 1999-02-26 |
| 9 | Cohen, Kim | 74 | DirDirector | 1998-07-16 | 1998-09-28 | |
| 10 | Donovan, Michael (1953-05) | M | 72 | DirDirector | 1998-04-24 | 1998-07-06 |
| 11 | Dorrian, Alexander Moore | M | 79 | DirDirector | 1998-11-17 | |
| 12 | Fish, David Rodney | M | 79 | DirDirector | 1996-08-30 | 1998-04-24 |
| 13 | Fryer, William Harry | M | 93 | DirDirector | 1995-03-16 | |
| 14 | Gillard, David Anthony | M | 63 | DirDirector | 2000-05-01 | 2000-12-15 |
| 15 | Hawksworth, Roger William | M | 82 | DirDirector | 1996-08-30 | |
| 16 | Hinton, Robert James | M | 38 | DirDirector | 2024-12-18 | |
| 17 | Holding, Ann-Louise | F | 64 | DirDirector | 2005-11-02 | 2024-12-18 |
| 18 | Maini, Yoginder Nath Tidu | M | 82 | DirDirector | 1994-12-31 | |
| 19 | Mogford, Steven Lewis | M | 69 | DirDirector | 1996-08-30 | 1998-04-24 |
| 20 | Oswald, John Julian Robertson | M | 92 | DirDirector | 1995-03-17 | 1998-11-11 |
| 21 | Parkes, David Stanley | M | 62 | DirDirector | 1998-12-21 | 2024-05-31 |
| 22 | Richardson, Clive Robert | M | 65 | DirDirector | 1998-12-08 | 2000-08-17 |
| 23 | Rouse, Michael Peter | M | 77 | DirDirector | 1996-08-30 | |
| 24 | Southwell, Robin Simon | M | 65 | DirDirector | 1998-12-08 | 2000-08-17 |
| 25 | Weston, John Pix | M | 74 | DirDirector | 1996-03-13 | |
| 26 | Williams, Andrew Nicholas (1946-12) | M | 79 | DirDirector | 2001-04-02 | 2002-07-01 |
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