BMIBABY 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 | Balmforth, Stuart Frederick | M | 89 | DirDirector | 1996-10-07 | 2002-07-31 |
| 2 | Bishop, Michael David (1942-02) | M | 83 | DirDirector | 1996-10-07 | 2009-07-01 |
| 3 | Bye, Timothy John | M | 73 | DirDirector | 2004-10-25 | 2009-10-31 |
| 4 | Carr, Julian John Frank | M | 55 | DirDirector | 2012-03-30 | 2012-10-12 |
| 5 | Davies, Sian Louise | F | 52 | DirDirector | 2017-04-25 | 2018-04-03 |
| 6 | Denley, Clifton | M | 50 | DirDirector | 2012-05-25 | 2017-04-25 |
| 7 | Embleton, Lynne Louise | F | 56 | DirDirector | 2016-02-26 | 2017-04-25 |
| 8 | Haynes, Christopher Mark | M | 55 | DirDirector | 2012-04-19 | 2012-07-20 |
| 9 | Hennemann, Jorg Otto Gerhard | M | 60 | DirDirector | 2009-07-07 | 2012-04-19 |
| 10 | Menne, Simone | F | 65 | DirDirector | 2010-09-02 | 2012-05-23 |
| 11 | Philcox, Simon | M | 46 | DirDirector | 2017-04-25 | 2018-04-03 |
| 12 | Prock-Shauer, Wolfgang | M | 69 | DirDirector | 2010-02-11 | 2012-04-19 |
| 13 | Reid, Austin (1945-11) | M | 80 | DirDirector | 1997-10-29 | 2004-10-25 |
| 14 | Simpson, Peter Anthony (1967-02) | M | 58 | DirDirector | 2012-04-19 | 2015-02-13 |
| 15 | Swift, Nicholas (1964-06) | M | 61 | DirDirector | 2015-02-13 | 2016-02-26 |
| 16 | Turner, Frank (1943-06) | M | 82 | DirDirector | 1996-10-07 | 1999-10-08 |
| 17 | Turner, Nigel Owen (1958-09) | M | 67 | DirDirector | 2004-10-25 | 2010-09-02 |
| 18 | Wolfe, John Thomas | M | 87 | DirDirector | 1996-10-07 | 2002-07-31 |
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