BAVS (BERWICKSHIRE) LTD
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Karen Elizabeth | F | 66 | DirDirector | 2023-10-25 | 2025-01-01 |
| 2 | Bridger, Albert John | M | 87 | DirDirector | 2012-09-19 | 2013-08-31 |
| 3 | Donaldson, Ruth | F | 70 | DirDirector | 2015-07-10 | 2017-02-26 |
| 4 | Duncan, Kate (1947-04) | F | 79 | DirDirector | 2015-12-18 | 2018-05-31 |
| 5 | Easton, Colin (1954-05) | M | 72 | DirDirector | 2021-11-17 | 2023-03-07 |
| 6 | Easton, Colin (1964-05) | M | 62 | DirDirector | 2021-10-06 | |
| 7 | Fripp, Charlotte Mary | F | 53 | DirDirector | 2023-10-25 | |
| 8 | Gaddes, Donald Rutherford | M | 97 | DirDirector | 2010-06-29 | 2017-10-25 |
| 9 | Gardiner, Olive Mary | F | 78 | DirDirector | 2017-01-18 | 2018-05-21 |
| 10 | Gray, Jean Fiona | F | 64 | DirDirector | 2016-01-20 | 2017-10-25 |
| 11 | Hamilton, Rory Campbell | M | 27 | DirDirector | 2021-11-09 | 2025-01-01 |
| 12 | Holmes, David Scott | M | 63 | DirDirector | 2023-12-10 | |
| 13 | Johnson, Peter (1927-03) | M | 99 | DirDirector | 2010-06-29 | 2016-12-31 |
| 14 | Landon, Robert Philip | M | 49 | DirDirector | 2019-07-17 | |
| 15 | Megahy, George Weir (1930-11) | M | 96 | DirDirector | 2010-06-29 | |
| 16 | Nimmo, Delia | F | 91 | DirDirector | 2021-10-06 | 2025-01-01 |
| 17 | Romanes, Marion | 70 | DirDirector | 2013-10-01 | ||
| 18 | Sherrard, Susan Elizabeth | F | 69 | DirDirector | 2012-09-19 | 2018-05-16 |
| 19 | Smout, David | M | 90 | DirDirector | 2010-06-29 | 2017-05-27 |
| 20 | Sweenie, Brian | M | 84 | DirDirector | 2010-06-29 | |
| 21 | Tennant, Martin (1967-09) | M | 59 | DirDirector | 2015-12-18 | 2017-10-25 |
| 22 | Tennant, Martin Peter Miller | M | 59 | DirDirector | 2019-11-20 | |
| 23 | Wilkie, Eileen | F | 82 | DirDirector | 2010-06-29 | 2014-09-14 |
| 24 | Wilson, Marshal | 72 | DirDirector | 2019-07-17 | ||
| 25 | Wood, Lindsay (1960-08) | 66 | DirDirector | 2019-07-17 | 2023-05-30 | |
| 26 | Woodhead, Nancy Elisabeth | F | 68 | DirDirector | 2021-10-06 |
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