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.
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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