BRADFORD & AIREDALE HOLDCO 3 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 | Brain-England, Susan Maria | F | 68 | DirDirector | 2008-06-17 | 2011-02-18 |
| 2 | Chambers, Michael James (1956-10) | M | 69 | DirDirector | 2015-07-01 | 2015-10-02 |
| 3 | Christie, Rory William | M | 67 | DirDirector | 2012-07-20 | 2013-07-25 |
| 4 | Coates, Richard John (1966-03) | M | 59 | DirDirector | 2016-09-16 | 2021-09-30 |
| 5 | Cox, Peter John (1962-01) | M | 63 | DirDirector | 2012-03-12 | 2012-07-20 |
| 6 | Crossley, Hugh Barnabas | M | 52 | DirDirector | 2010-12-09 | 2011-02-18 |
| 7 | Day, Mark (1965-04) | M | 60 | DirDirector | 2011-03-15 | 2015-10-02 |
| 8 | Fitch, Jane Angela | F | 57 | DirDirector | 2021-10-20 | |
| 9 | Garland, Peter Leslie | M | 79 | DirDirector | 2008-06-17 | 2010-11-01 |
| 10 | Gourlay, Alastair Graham | M | 60 | DirDirector | 2010-12-09 | 2012-03-12 |
| 11 | Gunnee, Andrew John | M | 70 | DirDirector | 2012-06-06 | 2013-03-31 |
| 12 | Harding, David John (1980-11) | M | 45 | DirDirector | 2012-03-12 | 2021-03-31 |
| 13 | Harding, Peter James (1980-11) | M | 45 | DirDirector | 2021-10-15 | |
| 14 | Hazelgrave, Jane Catherine | F | 63 | DirDirector | 2011-04-05 | 2012-06-06 |
| DirDirector | 2013-11-01 | 2015-11-16 | ||||
| 15 | Heaven, Ian Christopher | M | 59 | DirDirector | 2008-07-24 | 2010-12-09 |
| 16 | Hirst, Helen Jane (1965-04) | F | 60 | DirDirector | 2009-09-25 | 2011-04-05 |
| DirDirector | 2013-05-02 | 2017-05-01 | ||||
| 17 | Hoyle, Stephen William (1949-08) | M | 76 | DirDirector | 2007-05-14 | 2008-05-23 |
| 18 | Johnson, Gillian Margaret (1958-06) | F | 67 | DirDirector | 2008-05-23 | 2008-06-17 |
| DirDirector | 2008-06-17 | 2008-07-18 | ||||
| 19 | Jones, Sion Laurence | M | 51 | DirDirector | 2011-02-18 | 2012-03-12 |
| 20 | Knight, Richard Daniel | M | 51 | DirDirector | 2012-03-12 | 2014-03-28 |
| 21 | Lawreniuk, Julie | F | 62 | DirDirector | 2017-07-20 | 2019-08-31 |
| 22 | Maden, Robert | M | 63 | DirDirector | 2008-06-17 | 2011-04-05 |
| DirDirector | 2019-09-01 | |||||
| 23 | McReady, Angela | F | 49 | DirDirector | 2008-05-23 | 2010-05-12 |
| 24 | North, Rhys James | M | 62 | DirDirector | 2008-06-17 | 2009-09-25 |
| 25 | Powell, Andrew John | M | 55 | DirDirector | 2010-12-09 | 2012-07-20 |
| 26 | Richardson, David George (1954-12) | M | 71 | DirDirector | 2008-06-17 | |
| 27 | Rooney, Martin Paul | M | 49 | DirDirector | 2010-11-01 | 2015-07-01 |
| 28 | Royston, David Michael | M | 59 | DirDirector | 2008-05-23 | 2010-12-09 |
| 29 | Sidhu, Sabrina | F | 46 | DirDirector | 2011-02-18 | 2012-03-12 |
| 30 | Stone, Claire Debra | F | 60 | DirDirector | 2007-05-14 | 2008-05-23 |
| 31 | Sugden, Matthew (1980-10) | M | 45 | DirDirector | 2008-05-23 | 2008-07-18 |
| DirDirector | 2010-07-20 | 2010-09-30 | ||||
| 32 | Thakrar, Amit Rishi Jaysukh | 38 | DirDirector | 2021-04-01 | 2021-10-15 | |
| 33 | Turnbull, Brian George | M | 79 | DirDirector | 2008-05-23 | 2008-07-24 |
| 34 | Walker, Christopher Edwin | M | 59 | DirDirector | 2021-04-01 | |
| 35 | Ward, Neil Geoffrey | M | 66 | DirDirector | 2015-10-02 | 2016-09-16 |
| 36 | Whyte, James Stuart | M | 75 | DirDirector | 2008-05-23 | 2010-09-30 |
| 37 | Would, Philip Arthur | M | 54 | DirDirector | 2014-03-28 | 2021-03-31 |
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