BAE SYSTEMS (DEFENCE SYSTEMS) 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 | Barrett, Paul Michael (1959-11) | M | 66 | DirDirector | 2002-03-04 | 2005-07-04 |
| 2 | Billingham, Nigel Anthony | M | 69 | DirDirector | 2000-05-01 | |
| 3 | Blundell, Phillip Scott | M | 63 | DirDirector | 2000-01-05 | 2001-10-17 |
| DirDirector | 2002-02-22 | 2004-10-31 | ||||
| 4 | Burke, Paul Christopher | M | 59 | DirDirector | 2015-06-26 | 2017-08-25 |
| 5 | Chandler, Colin Michael | M | 86 | DirDirector | 1995-09-30 | |
| 6 | Checkley, Richard | M | 54 | DirDirector | 2018-03-29 | |
| 7 | Christie, Michael (1963-06) | M | 62 | DirDirector | 2014-08-26 | 2015-06-26 |
| 8 | Cohen, Kim | 74 | DirDirector | 1998-07-16 | 1998-09-28 | |
| 9 | Dolan, Clive Ian | M | 79 | DirDirector | 1993-10-04 | 2000-01-05 |
| 10 | Donovan, Michael (1953-05) | M | 72 | DirDirector | 1998-04-15 | 1998-07-06 |
| 11 | Fishburne, Alun William | M | 65 | DirDirector | 2011-09-01 | 2014-08-26 |
| 12 | Fisher, Rory Mcculloch | M | 61 | DirDirector | 2009-06-26 | 2011-09-01 |
| 13 | Fothergill, James Edward | M | 42 | DirDirector | 2019-09-30 | 2025-05-28 |
| 14 | Franzreb, Benno | M | 88 | DirDirector | 1998-04-15 | |
| 15 | Frost, David Michael (1946-09) | M | 79 | DirDirector | 2000-07-05 | 2002-02-22 |
| 16 | Geoghegan, Christopher Vincent | M | 71 | DirDirector | 2000-12-19 | 2002-02-22 |
| 17 | Gillard, David Anthony | M | 63 | DirDirector | 2000-05-01 | 2000-12-15 |
| 18 | Griffiths, David Michael (1945-05) | M | 80 | DirDirector | 2005-07-04 | 2007-06-18 |
| 19 | Hainsworth, Keith Alan | M | 66 | DirDirector | 2005-07-04 | 2009-06-26 |
| 20 | Hild, John Henry | M | 94 | DirDirector | 1995-12-31 | |
| 21 | Johnson, Matthew (1985-08) | M | 40 | DirDirector | 2025-06-03 | |
| 22 | Phillips, Glynn Stuart | M | 57 | DirDirector | 2009-06-26 | 2011-09-01 |
| 23 | Philpott, Nigel (1955-07) | M | 70 | DirDirector | 2007-06-18 | 2008-06-13 |
| 24 | Rushbrook, Michelle | F | 67 | DirDirector | 2011-09-01 | 2015-03-31 |
| 25 | Shorrock, John Edward | M | 71 | DirDirector | 2002-02-22 | 2005-07-04 |
| 26 | Spiers, Donald Maurice | M | 91 | DirDirector | 1996-04-01 | 1998-04-15 |
| 27 | Stevens, Michael Joseph | M | 63 | DirDirector | 2008-07-01 | 2009-06-26 |
| 28 | Stonor, Thomas Henry | M | 89 | DirDirector | 1995-10-01 | 1998-04-15 |
| 29 | Teed, Cyril Frederick Heywood | M | 93 | DirDirector | 1998-04-15 | |
| 30 | Tortolano, Paul (1971-01) | M | 54 | DirDirector | 2011-09-01 | 2015-06-26 |
| 31 | Varney, Anthony Peter | M | 64 | DirDirector | 2015-06-26 | 2019-09-30 |
| 32 | Venton, Peter Charles | M | 83 | DirDirector | 1993-10-04 | |
| 33 | Wiesner, Helmuth | M | 90 | DirDirector | 1998-04-15 | |
| 34 | Younger, George Kenneth Hotson | M | 94 | DirDirector | 1998-04-15 | |
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