JAMES FISHER DEFENCE 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 | Caldwell, Sarah (1975-12) | F | 50 | DirDirector | 2019-04-01 | 2025-09-19 |
| 2 | Corbetta, Giovanni | M | 61 | DirDirector | 2016-03-21 | 2021-02-16 |
| 3 | Devlin, Richard (1984-05) | M | 41 | DirDirector | 2025-09-19 | |
| 4 | Gray, Daniel John (1962-01) | M | 63 | DirDirector | 2021-02-16 | 2025-09-19 |
| 5 | Hales, Robert Antony | M | 41 | DirDirector | 2025-09-19 | |
| 6 | Harris, Simon Allan | M | 64 | DirDirector | 2009-10-29 | 2012-02-13 |
| 7 | Henry, Nicholas Paul | M | 64 | DirDirector | 2014-12-01 | 2019-10-01 |
| 8 | Jeffcoat, Stewart Murray | M | 75 | DirDirector | 2009-10-29 | 2012-02-24 |
| 9 | Kilpatrick, Stuart Charles | M | 63 | DirDirector | 2014-12-01 | 2021-04-29 |
| 10 | McCarroll, John Paul | M | 49 | DirDirector | 2012-03-15 | 2020-12-24 |
| 11 | Nisbet, Heather (1991-02) | F | 34 | DirDirector | 2025-09-19 | |
| 12 | O'Lionaird, Eoghan Pol | 59 | DirDirector | 2019-10-01 | 2022-10-31 | |
| 13 | Sharples, Benjamin John | M | 51 | DirDirector | 2012-03-15 | 2019-04-01 |
| 14 | Speirs, Peter Alexander | M | 46 | DirDirector | 2022-10-31 | 2022-12-31 |
| 15 | Todd, Arthur Robert | M | 72 | DirDirector | 2009-10-29 | 2012-04-02 |
| 16 | Wilson, Alistair Michael Charles | M | 55 | DirDirector | 2021-02-16 | 2024-08-31 |
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