SGKBB LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Francis Peter Leslie M 80 DirDirector 1999-03-31
2 Adcock, Andrew John M 71 DirDirector 2012-10-01 2016-12-31
3 Ain, Anthony M 65 DirDirector 1997-02-19 1998-06-17
4 Ainsworth, Philip Gee M 69 DirDirector 1992-10-01
5 Alford, George Francis Onslow M 76 DirDirector 1996-11-06
6 Allen, Michael (1939-10) M 85 DirDirector 1994-05-19 1996-10-28
7 Allen, Peter John (1949-07) M 75 DirDirector 1999-03-11
8 Andreae, Peter Maxwell Herman M 83 DirDirector 1997-03-24 1999-09-30
9 Babtie, John William M 76 DirDirector 1993-01-04 1997-11-14
10 Baliman, Michael Raymond M 62 DirDirector 1993-09-01
11 Barker, Timothy Gwynne M 84 DirDirector 1997-07-15 2004-11-15
12 Barnett, Eric Edmund (1961-06) M 63 DirDirector 2016-06-06 2018-06-30
13 Barnett, Stuart (1951-07) M 73 DirDirector 2016-06-06 2017-11-27
14 Bayliss, Keith Ronald M 70 DirDirector 1994-02-07 1997-11-14
15 Beaumont, Michael Eric M 91 DirDirector 1993-04-08
16 Begg, Alastair Currie M 70 DirDirector 1994-11-01
17 Black, Colin Hyndmarsh M 94 DirDirector 1995-04-26
18 Blake, Laura Kim F 63 DirDirector 1996-04-01 1998-12-31
19 Boeckenfeld, Martha Dagmar F 59 DirDirector 2010-07-01 2016-06-06
20 Boggiss, Jill Susan F 65 DirDirector 1994-04-01 1995-12-15
21 Boschke, Holger M 59 DirDirector 2002-03-21 2006-03-24
DirDirector 2007-07-25 2010-07-01
22 Bowater, Nicolas Charles Vansittart M 81 DirDirector 1998-03-11 2001-02-01
23 Branson, Gabrielle Alice F 56 DirDirector 2016-06-06 2019-02-26
24 Brewis, Anthony Charles Errington M 76 DirDirector 1995-02-23 1998-07-31
25 Bridson, Patricia Margaret F 58 DirDirector 1997-04-01 1997-11-14
26 Cavanagh, Charles Terrence Stephen M 75 DirDirector 1995-12-13
27 Clasper, Douglas Victor M 83 DirDirector 1999-03-31
28 Clerici, Enrico M 83 DirDirector 2002-03-21 2007-05-23
29 Cohn, Susan Juliet F 64 DirDirector 1994-04-01 1997-11-14
30 Condon, Derek Clifford M 67 DirDirector 1994-02-01 1995-12-18
31 Contomichalos, Nicolas Paul M 67 DirDirector 1998-05-05 2001-11-30
32 Dale, John Frederick M 77 DirDirector 1988-01-01 2001-02-01
33 Davey, Murray James M 68 DirDirector 1993-04-01 1997-08-08
34 Dean, Barry Malcolm M 75 DirDirector 1998-03-31
35 Degen, Philip M 67 DirDirector 1996-04-01 2001-02-01
36 Duffy, John Lawrence M 67 DirDirector 1993-08-16 1997-10-31
37 Ellis, Peter Johnson M 87 DirDirector 1997-06-30
38 Ewing, Anne Shirley F 69 DirDirector 2016-01-19 2017-11-27
39 Felder, David Menachem M 69 DirDirector 1997-11-14
40 Fenton, Simon Guthrie M 61 DirDirector 1994-04-01 1997-11-14
41 Fischer, Leonhard Heinrich M 61 DirDirector 2010-07-01 2016-04-30
42 Flais, Jean-Pierre M 62 DirDirector 2016-06-06 2019-02-26
43 Fowler, Stuart David (1961-07) M 63 DirDirector 1994-12-19 1997-11-14
44 Fox, Robert Trench M 87 DirDirector 1996-12-31
45 Gilbert, Jennifer Jane Dillon F 68 DirDirector 1996-04-01 1997-11-14
46 Gilligan, James Joseph (1950-12) M 74 DirDirector 1999-11-09 2002-03-19
47 Glasgow, David George M 82 DirDirector 1994-10-31
48 Godley Maynard, Patricia Sally F 70 DirDirector 1995-03-31 1997-11-14
49 Green, Richard James (1962-07) M 62 DirDirector 1996-04-01 1998-03-31
50 Gregory, Andrew Reginald M 78 DirDirector 2002-03-19
51 Griffin, Robert James (1953-04) M 71 DirDirector 1993-04-01 1997-11-14
52 Hamilton, Jeremy Ian Macaulay M 80 DirDirector 2002-03-21 2010-07-01
53 Hamilton, Keith Wallace M 77 DirDirector 1994-05-19
54 Hanlon, Duncan Anthony M 62 DirDirector 2011-01-26 2015-06-30
55 Harrison, Terence Anthony (1960-06) M 64 DirDirector 1996-04-01 1997-11-14
56 Hartley, Andrew John M 64 DirDirector 1997-04-01 1998-03-31
57 Hayat, Elaine Emma F 79 DirDirector 1998-01-06 2001-02-01
58 Haynes, Nicholas Frank M 73 DirDirector 1998-12-18
59 Healing, Julian Robert Peter M 85 DirDirector 1994-11-03 1997-12-31
60 Hemsley, Godfrey John M 75 DirDirector 1997-11-14
61 Henderson, Robert David Charles M 76 DirDirector 1997-06-20 2008-11-06
62 Hendry, Ronald Crawford M 78 DirDirector 2004-07-22 2006-03-24
63 Henwood, John Philip M 79 DirDirector 2006-06-22 2012-09-30
64 Hexton, Clive Richard Charles M 64 DirDirector 1996-04-01 2000-07-01
65 Hinshaw, David M 87 DirDirector 1997-02-26
66 Hiorns, Brennan Martin M 81 DirDirector 1995-07-17 1997-09-05
67 Hitchman, Richard Alan M 80 DirDirector 1995-01-01 1997-11-14
68 Hoddinott, Roy Henry M 74 DirDirector 1995-04-01 2001-02-01
69 Hughes, Emyr Tonlas 80 DirDirector 1996-04-01 1998-03-31
70 James, Christopher Robert (1963-12) M 61 DirDirector 1996-04-01 1997-08-01
71 James, Joanna Margaret (1958-05) F 66 DirDirector 1994-04-01 1995-10-06
72 Jecks, Keith Martin M 67 DirDirector 1993-08-05 1994-07-31
73 Jopp, Laurence Peter M 75 DirDirector 2007-02-15 2009-03-07
74 Katsuta, Masayoshi 88 DirDirector 1995-03-31
75 Keeble, Brian John M 79 DirDirector 1994-04-01 2001-02-01
76 King, Kenneth Arthur M 80 DirDirector 1997-04-28
77 Knox, Lesley Mary Samuel 71 DirDirector 1996-03-31
78 Lanning, Nigel James M 73 DirDirector 1997-11-14
79 Lemmon, Donald M 62 DirDirector 1995-04-01 1998-03-30
80 Lillie, John Terence M 78 DirDirector 1997-04-01 2001-02-01
81 Linz, Heinrich M 67 DirDirector 2010-07-01 2015-12-31
82 Loffstadt, David M 79 DirDirector 1998-04-15
83 Louloudis, Leonard Constantine M 68 DirDirector 1998-05-11 2001-02-01
84 Luboff, Mark Edward M 67 DirDirector 1999-03-11
85 Lygo, Derek M 68 DirDirector 1995-12-11 1997-11-14
86 Macdonald, Gordon Joseph Daniel M 79 DirDirector 2002-03-21 2004-03-31
87 Macpherson, Philip Strone Stewart M 76 DirDirector 2003-03-27 2010-07-01
88 Maltby, Colin Charles M 73 DirDirector 1995-06-30
89 Mantel, Jan 70 DirDirector 1997-09-18 1997-11-14
90 Marlow, Alastair Rupert M 72 DirDirector 1997-11-14
91 Mazaud, Jean-Francois Alain M 57 DirDirector 2016-06-06 2017-11-27
92 McGilvray, Donald James M 73 DirDirector 1996-04-01 2000-02-05
93 Miles, Raymond Peter M 78 DirDirector 1996-04-01 1997-11-14
94 Moss, Carl Jack M 65 DirDirector 1996-11-01 1997-11-14
95 Muller, Horst M 86 DirDirector 1997-03-26 1997-07-15
96 Parker, Anthony John (1963-06) M 61 DirDirector 1997-04-01 1997-11-14
97 Peake, David Alphy Edward Raymond M 90 DirDirector 1993-04-28
98 Pedersen, Thomas (1951-04) M 73 DirDirector 1997-03-24 1997-11-14
99 Peirson, Richard M 75 DirDirector 1994-02-14
100 Phelps, Mark Ivor M 65 DirDirector 1996-04-01 1997-11-14
101 Pomfret, Andrew David M 64 DirDirector 1995-01-31 1999-05-14
102 Prichard, Robert David Caradoc M 77 DirDirector 1995-03-30
103 Redmayne, Nicholas John M 86 DirDirector 1995-07-01 1996-11-14
104 Renals, Stephen M 66 DirDirector 1998-08-07
105 Rigg, John Eric Sagar M 82 DirDirector 1997-11-14
106 Robins, Richard Frank M 76 DirDirector 1997-02-12 2006-12-31
107 Rock, Dereck Anthony M 63 DirDirector 2009-05-18 2010-07-01
108 Rockley, James Hugh Cecil M 90 DirDirector 1995-01-01 1996-03-29
109 Roelandt, Jean-Marc Andre Yves M 59 DirDirector 2015-10-20 2016-05-02
110 Sartin, John Henry M 79 DirDirector 1997-04-01 1997-11-14
111 Saunders, Peter Banfield M 75 DirDirector 1996-01-02 1997-06-20
112 Schweinitz, Konstantin Nikolaus Graf Von M 63 DirDirector 2010-07-08 2017-11-27
113 Scutt, Sally Jane F 68 DirDirector 1996-04-01 1998-05-08
114 Seager, Justin Clive Appleby M 63 DirDirector 1995-04-01 1997-11-14
115 Shearmur, Robert Laurence M 85 DirDirector 2001-02-01
116 Sheehan, Paul Andrew M 60 DirDirector 1997-04-01 1997-11-14
117 Siddons, Benjamin Charles Reid M 79 DirDirector 1997-11-14
118 Simonet, Anton Jacob M 59 DirDirector 2003-07-25 2009-01-30
119 Spencer, Christopher Robert M 80 DirDirector 1996-12-31
120 Stack, William Stuart M 77 DirDirector 1997-04-16 1998-07-22
121 Steel, Anthony Edward William M 89 DirDirector 1999-03-31
122 Tanner, Stephen Lesley M 88 DirDirector 1995-02-28
123 Taylor, Martin Angus M 68 DirDirector 1998-04-20 2002-03-19
DirDirector 2006-06-16 2011-04-11
124 Taylor, Robert Bruce M 64 DirDirector 2005-01-06 2010-12-31
125 Taylor, Stephen Phillip (1949-04) M 75 DirDirector 1998-01-16
126 Tennant, Sally Jennifer Joan F 69 DirDirector 2011-04-11 2014-04-24
127 Thomas, Geraint Edward Bowen M 86 DirDirector 1996-03-07
128 Vale, Christopher John Warneford M 66 DirDirector 1995-04-01 1997-08-01
129 Wagener, Meinolf 63 DirDirector 2009-05-18 2010-07-01
130 Walker, Peter Llewellyn M 68 DirDirector 1999-11-09 2002-03-19
131 White, Paul Darrell M 62 DirDirector 1998-07-01 2001-02-01
132 White, Simon Richard Tore M 61 DirDirector 1993-04-01 1997-11-14
133 Wild, Hilary Frances F 75 DirDirector 1994-02-01 1997-11-14
134 Wimble, Andrew Bowring M 67 DirDirector 1998-06-19 2001-02-01
135 Windheuser, Klaus Peter M 54 DirDirector 2009-05-18 2010-07-01
136 Woodward, Anthony Derek M 61 DirDirector 1996-04-01 1998-02-28
137 Yamada, Shigeru (1947-10) 77 DirDirector 1995-03-31 1997-11-14
138 Yates, Susan Mary (1948-03) F 76 DirDirector 1994-04-01 2001-02-01

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