BG KARACHAGANAK LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Affleck, Lewis Grant M 66 DirDirector 2004-04-27 2008-07-21
2 Andersen, Larry Alan M 76 DirDirector 2004-08-23 2005-10-01
3 Andrew, Elizabeth Clare F 49 DirDirector 2021-08-03 2022-06-30
4 Bergen, Duncan Herman Van M 49 DirDirector 2016-05-23 2017-09-18
5 Berget, Jorn Arild M 70 DirDirector 2005-01-19 2010-01-28
6 Blaker, Nicholas William Hermann M 47 DirDirector 2017-04-06 2017-07-01
7 Brown, Malcolm Archibald Halliday M 69 DirDirector 1998-07-28 1999-11-01
8 Burmeister, German 53 DirDirector 2021-08-10 2024-08-22
9 Burrard-Lucas, Stephen Charles M 68 DirDirector 1998-07-28 1998-11-30
10 Chapman, Frank Joseph M 69 DirDirector 1998-07-28 2004-12-30
11 Collingwood, Jonathan Mark M 58 DirDirector 2012-01-10 2014-10-03
12 Doughty, Donald Glenwood M 66 DirDirector 1998-07-28 2000-08-31
13 Dranfield, Peter M 66 DirDirector 2008-07-21 2009-12-21
14 Flowers, John Peter M 57 DirDirector 2008-07-21 2010-01-29
15 Forbes, Timothy John M 75 DirDirector 1998-07-28 1999-11-01
16 Fox, Nicola Mary F 46 DirDirector 2014-12-12 2016-08-31
17 Friedrich, William Michael M 73 DirDirector 1999-11-01 2005-03-17
18 Fysh, Stuart Alfred M 66 DirDirector 2004-08-23 2008-11-24
19 Griffin, John Edward Henry M 73 DirDirector 1996-12-18 1998-07-28
20 Hall, Graham (1961-02) M 61 DirDirector 2012-11-07 2015-02-02
21 Houston, Martin Joseph M 65 DirDirector 1999-11-01 2010-01-21
22 Hughes, John David (1964-09) M 58 DirDirector 2010-11-01 2012-01-05
23 Khosla, Deepak M 52 DirDirector 2013-09-13 2024-10-31
24 Lazare, Olivier Marie Charles M 62 DirDirector 2017-09-18 2021-06-01
25 Leijten, Sarah Alexandra F 56 DirDirector 2009-12-01 2010-01-26
26 Liddell, Richard Thomas M 75 DirDirector 1998-07-28 1999-06-01
27 Markham, Una 63 DirDirector 1996-12-18 1998-07-28
28 Martin-Davis, Andrew M 61 DirDirector 2015-03-02 2016-05-31
29 McManus, David (1953-06) M 69 DirDirector 2000-05-23 2004-09-30
30 Morrow, John Andrew Corran M 68 DirDirector 1998-07-28 2004-08-23
31 Mulgrove, Anthony John M 58 DirDirector 2005-10-01 2008-07-21
32 Murphy, Aidan John M 58 DirDirector 2021-06-01 2021-08-10
33 O'Shea, Christopher Michael M 49 DirDirector 2009-12-01 2010-11-01
DirDirector 2012-01-10 2012-10-10
34 Preston, David (1944-12) M 78 DirDirector 1998-07-28 1999-08-27
35 Roberts, David E M 62 DirDirector 2003-02-03 2006-03-10
36 Seaton, James Gareth M 53 DirDirector 2015-01-27 2016-10-31
37 Simmonds, David Edward (1952-03) M 70 DirDirector 2003-08-27 2004-04-27
38 Sundaram, Manavala Kalyana 50 DirDirector 2017-07-01
39 Sutcliffe, Sean George Cronin (1963-12) M 59 DirDirector 1998-07-28 1999-11-01
DirDirector 2004-08-23 2004-12-30
40 Taylor, William Emil M 54 DirDirector 2012-01-10 2013-12-31
41 Thornley, Brian Ralph M 76 DirDirector 1998-07-28 1999-11-01
42 Trafford, Edward Le Marchant M 77 DirDirector 1998-09-29 2000-08-31
43 Tucker, Roger Morris M 66 DirDirector 2011-11-28 2012-01-13
44 Walshe, Edward Thomas M 81 DirDirector 1998-07-28 1999-11-01
45 Welsh, Brian John (1957-06) M 65 DirDirector 2009-12-01 2011-11-30
46 Whyte, Stephen James M 56 DirDirector 2010-03-15 2011-11-07
47 Wormley, Jon Clarke M 74 DirDirector 1998-12-01 2004-12-30

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