BG OVERSEAS INVESTMENTS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Gary James | M | 59 | DirDirector | 2016-06-30 | 2019-10-01 |
| 2 | Bolton, Carol Elizabeth | F | 70 | DirDirector | 2000-10-20 | 2013-12-19 |
| 3 | Burgess, Arthur William | M | 82 | DirDirector | 1997-06-02 | 1998-11-30 |
| 4 | Burrard-Lucas, Stephen Charles | M | 68 | DirDirector | 1998-12-01 | 2000-10-20 |
| 5 | Dost, Parminder Pal Singh | 62 | DirDirector | 1993-12-01 | 1995-04-30 | |
| 6 | Hall, Graham (1961-02) | M | 61 | DirDirector | 2012-02-21 | 2016-06-30 |
| 7 | Hatton, David Frederick | M | 74 | DirDirector | 1995-04-06 | 2002-11-18 |
| 8 | Hicks, Patrick Joseph | M | 58 | DirDirector | 1995-04-06 | 2000-10-20 |
| 9 | Jamieson, Michael Alan | M | 63 | DirDirector | 2015-03-02 | 2016-06-30 |
| 10 | Khosla, Deepak | M | 52 | DirDirector | 2013-09-13 | 2016-06-30 |
| 11 | Lim, Grace Siew Hua | F | 51 | DirDirector | 2016-06-30 | 2022-09-01 |
| 12 | Melvin, Thomas Michael | M | 75 | DirDirector | 1995-12-01 | 2000-10-20 |
| 13 | Newlyn, Douglas | M | 72 | DirDirector | 2000-10-20 | 2002-12-31 |
| 14 | Nolan, Deirdre Mary | F | 55 | DirDirector | 2012-01-09 | 2013-09-13 |
| 15 | O'Driscoll, John Patrick (1961-06) | M | 61 | DirDirector | 2000-10-20 | 2011-12-19 |
| 16 | Pettifer, Richard Francis | M | 68 | DirDirector | 1997-06-02 | 2000-10-20 |
| 17 | Rooney, Nicole | F | 44 | DirDirector | 2019-10-01 | 2022-09-01 |
| 18 | Scantlebury, John Martin | M | 74 | DirDirector | 1993-12-01 | 1995-12-01 |
| 19 | Sharman, Susan Jane (1958-08) | F | 64 | DirDirector | 1996-10-25 | 2000-10-20 |
| DirDirector | 2000-10-20 | 2002-09-27 | ||||
| 20 | Stewart, John Charles Wilkie | M | 61 | DirDirector | 2000-10-20 | 2012-08-28 |
| 21 | Surrall, Stephen John | M | 62 | DirDirector | 2013-06-27 | 2016-06-30 |
| 22 | Unger, Stephen Robert | M | 56 | DirDirector | 2012-09-17 | 2016-06-30 |
| 23 | Warrilow, David Andrew | M | 53 | DirDirector | 2016-06-30 | 2020-01-31 |
| 24 | Wheeler, Stephen (1969-02) | M | 53 | DirDirector | 2015-03-02 | 2016-06-30 |
| 25 | Williamson, Alexander James (1985-01) | M | 37 | DirDirector | 2020-01-31 | 2022-09-01 |
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