BAE SYSTEMS PROPERTIES 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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Black, Terence Robert William M 66 DirDirector 1999-02-26 2001-05-23
2 Bristow, David Edward M 59 DirDirector 2011-07-29 2013-04-29
3 Carroll, Stuart Paul M 74 DirDirector 1998-10-09 1999-02-26
4 Cheesman, Andrew John (1967-07) M 58 DirDirector 2003-12-01 2016-02-03
5 Cholmeley, Robert Cecil M 86 DirDirector 1994-06-06 1995-03-31
6 Deigman, Patrick M 73 DirDirector 1994-06-06 1998-10-09
7 Ferguson, Iain Donald M 70 DirDirector 1994-11-01 1996-09-25
8 Green, David Alexander (1964-04) M 61 DirDirector 2013-05-03 2023-10-02
9 Green, Malcolm Frederick (1951-05) M 74 DirDirector 2000-01-05 2011-07-29
10 Henwood, Stephen Hugh M 72 DirDirector 2000-01-05 2001-01-29
11 Holding, Ann-Louise F 64 DirDirector 2001-05-23 2024-11-28
12 Lapthorne, Richard Douglas M 82 DirDirector 1994-06-06 1999-01-26
13 Lester, Michael (1940-03) M 85 DirDirector 2000-01-05 2006-12-19
14 Macechern, Gavin Macalister M 81 DirDirector 1994-06-06 1994-09-29
15 McComb, Caroline Jane Swan F 47 DirDirector 2022-10-05
16 McGovern, Michael Hugh M 45 DirDirector 2023-09-29
17 Parkes, David Stanley M 62 DirDirector 1993-12-14 1994-06-29
DirDirector 1998-10-09 2024-05-31
18 Pulsford, Jeffrey Mark M 66 DirDirector 1996-10-01 1998-10-09
19 Reason, Mark Andrew M 66 DirDirector 2016-02-03 2022-09-30
20 Windridge, Susan Doreen F 74 DirDirector 1993-12-14 1994-06-29

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