BABCOCK CRITICAL SERVICES LIMITED

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 Abbott, Matthew Thomas M 47 DirDirector 2024-11-19
2 Atkinson, Louise Catherine F 43 DirDirector 2023-07-12 2024-03-26
3 Beeston, Alistair John M 83 DirDirector 1997-02-05 1998-09-30
4 Bowles, Simon Alan M 68 DirDirector 2003-05-07 2005-06-30
5 Brodie, Robert Duncan M 60 DirDirector 2000-03-30 2004-05-05
6 Carey, Frances (1953-06) F 72 DirDirector 2005-11-24 2005-12-06
7 Clark, Robert Neil George M 51 DirDirector 2024-01-25
8 Clibbens, Nigel Timothy John M 66 DirDirector 2004-05-05 2005-11-24
9 Cosgrove, Peter (1952-03) M 73 DirDirector 1994-12-19 1997-02-18
DirDirector 1998-12-31 1999-07-14
10 Costin, Ronald Alan Stuart M 82 DirDirector 1989-11-16 1992-05-05
11 Cundy, Christopher John M 64 DirDirector 2006-04-27 2007-12-13
12 Davies, John Richard (1963-07) M 62 DirDirector 2007-03-31 2010-09-02
DirDirector 2015-12-01 2018-01-09
13 Dungate, Albert Norman M 69 DirDirector 2011-06-01 2015-07-23
14 Fitch, John Derek M 88 DirDirector 1997-02-05 1998-12-09
15 Flint, Eion Arthur M 73 DirDirector 2001-06-30 2005-01-04
16 French, Neil Peter Donaldson M 75 DirDirector 1989-10-13
17 Galloway, David Allistair M 80 DirDirector 1994-12-19
18 Gillespie, Roger Keith M 69 DirDirector 2011-06-01 2013-08-28
19 Harris, Peter Robert (1951-06) M 74 DirDirector 1994-04-26 2001-12-31
DirDirector 2004-09-13 2006-04-27
20 Harrison, Philip James (1961-01) M 64 DirDirector 2007-12-13 2010-07-09
21 Hayward, Matthew (1966-04) M 59 DirDirector 2019-01-17 2021-12-08
22 Hewitt, Paul William (1956-03) M 69 DirDirector 1999-07-14 2003-03-28
23 Higgins, Peter (1953-05) M 72 DirDirector 1998-12-09 2000-03-30
24 Hobart, Andrew Hampden M 63 DirDirector 2002-01-01 2005-11-17
25 Johnson, Jeffrey (1945-12) M 80 DirDirector 1992-07-27 1999-11-08
26 Lawton, David John (1975-07) M 50 DirDirector 2013-08-28 2014-09-05
27 Leeming, Graham David M 57 DirDirector 2010-09-02 2016-07-01
28 Lewis, Austin Spencer M 59 DirDirector 2010-09-02 2015-02-03
29 Lewis, Mark Jonathan M 60 DirDirector 2005-11-17 2006-02-03
30 Lord, Peter Edmund M 67 DirDirector 1999-05-28 2005-11-24
31 Maberly, Michael Alan M 89 DirDirector 1990-11-12 1996-12-31
32 Machell, Simon Christopher M 62 DirDirector 2005-06-30 2006-04-27
33 Martinelli, Franco M 65 DirDirector 2010-07-09 2015-07-23
34 McGrath, John (1971-02) M 54 DirDirector 2011-06-01 2013-08-28
35 Misell, Neal Gregory M 58 DirDirector 2012-06-08 2016-07-01
36 Newman, Tom (1980-07) M 45 DirDirector 2018-04-30 2019-01-17
37 Ogle, Malcolm Hugh Melvin M 81 DirDirector 1990-03-30
38 Parker, James Richard (1977-10) M 48 DirDirector 2016-12-20 2023-05-22
39 Phillips, Andrew Marcus M 41 DirDirector 2023-05-22
40 Powell, Martin Edward M 70 DirDirector 1998-09-30 1999-05-28
41 Priestman, Richard Mark M 69 DirDirector 2005-01-04 2005-11-24
42 Purdy, John Douglas M 88 DirDirector 1996-12-31
43 Robertson, Malcolm Murray M 71 DirDirector 1992-05-05 1994-04-08
44 Robinson, Katie Ann F 49 DirDirector 2024-03-26
45 Robinson, Terrence M 79 DirDirector 1991-05-14
46 Simpson, Alan Keith (1940-12) M 85 DirDirector 1997-02-18 1998-12-31
47 Smith, David Michael (1953-10) M 72 DirDirector 1996-07-30 2004-09-13
48 Spicer, Christopher John Leo M 37 DirDirector 2021-12-08
49 Stancliffe, Benjamin Michael M 53 DirDirector 2014-09-05 2016-12-20
50 Sullivan, Christopher Paul M 68 DirDirector 1996-10-25 2001-06-30
51 Tarrant, Simon Edward M 73 DirDirector 2006-04-27 2007-03-31
52 Taylor, Richard Hewitt M 64 DirDirector 2016-07-01 2021-10-31
53 Templar, Brian Stephen M 73 DirDirector 1994-02-04 1995-12-31
54 Thomas, Kevin Richard (1954-01) M 71 DirDirector 2010-09-02 2015-11-02
55 Urquhart, Iain Stuart M 60 DirDirector 2016-12-20 2018-01-15
56 Walden, Jonathan Kim M 72 DirDirector 1992-07-27 1994-02-04
57 West, Steven (1975-08) M 50 DirDirector 2018-04-30 2019-11-08
58 White, Samuel Michael M 49 DirDirector 2016-07-01 2020-04-20
59 Young, Ronald James M 92 DirDirector 1995-08-01

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