BOUGHTON HOLDINGS

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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Blenkinsop, John Maxwell M 60 DirDirector 2003-03-26 2004-09-02
2 Burke, Stephen James (1959-04) M 66 DirDirector 2016-11-30 2017-03-13
3 Cledwyn-Davies, Altan Denys 66 DirDirector 2000-11-17 2004-09-02
4 Dunn, Michael Edward (1968-06-28) M 57 DirDirector 2010-12-01 2015-05-31
5 Eames, Andrew David M 49 DirDirector 2018-01-26 2021-03-24
6 Gardner, Stephen John M 66 DirDirector 2003-06-30 2004-03-29
7 Hawke, Nigel Peter James M 70 DirDirector 2000-11-17 2002-12-10
8 Haywood, Timothy Paul M 62 DirDirector 2004-09-02 2010-11-26
9 Henderson, Lesley Susan F 66 DirDirector 2020-03-11 2021-05-10
10 Hudson, Robert Jan M 52 DirDirector 2015-10-26 2020-03-11
11 Kellitt, Ian David M 74 DirDirector 2003-03-21 2004-03-29
12 Minns, Lisa Ann Katherine F 50 DirDirector 2021-03-24 2025-04-01
13 Oliver, William Alder M 69 DirDirector 2004-09-02 2016-11-30
14 Park, Daniel Stephen (1984-12) M 41 DirDirector 2021-05-10
15 Stote, Tanya F 52 DirDirector 2017-04-04 2017-11-01
16 Taylor, Andrew (1973-03) M 52 DirDirector 2015-05-06 2015-10-26
17 Thomas, David (1947-07) M 78 DirDirector 2003-03-21 2004-09-02
18 Vuckovic, Nicholas Karl M 41 DirDirector 2025-04-01
19 Wanless, Kenneth Edward M 58 DirDirector 2002-12-10 2003-06-30

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