BG GROUP PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Becken, Alan Paul M 45 DirDirector 2016-11-11 2022-02-01
2 Blom-Cooper, Michael Anthony M 74 DirDirector 2001-06-06 2011-11-01
3 Bolton, Carol Elizabeth F 72 DirDirector 2011-11-01 2021-09-23
4 Booker, Robert Carlton M 58 DirDirector 2007-07-12 2010-05-21
5 Deighan, Andrew M 52 DirDirector 2001-06-06 2001-11-01
6 Duffy, Peter Gerard (1961-10) M 63 DirDirector 2001-06-06 2006-11-14
7 Dunn, Rebecca Louise (1980-06) F 44 DirDirector 2014-06-24 2015-03-04
8 Espiner, Joanna Mary F 56 DirDirector 2012-01-01 2014-06-24
9 Gamble, Melanie Jane F 56 DirDirector 2001-06-06 2002-07-08
10 Hubber, Keith Michael M 60 DirDirector 2002-07-22 2011-11-01
11 Hughes, Robin Hudson 61 DirDirector 2011-11-01 2016-10-31
12 Jones, Haydn (1975-11) 49 DirDirector 2022-04-01
13 Kemularia, Tsira 47 DirDirector 2016-10-17
14 Kennedy, Julian Peter M 56 DirDirector 2011-11-01 2017-09-20
15 Lloyd, Nicola Louise Georgina F 59 DirDirector 2011-11-01 2014-06-24
16 Lynch, Kenneth Joseph (1963-06) M 61 DirDirector 2014-06-24 2016-07-31
DirDirector 2021-09-14
17 Lynch, Sinead Caitlin F 53 DirDirector 2021-11-16
18 Mathews, Benedict John Spurway 馬振聲 M 57 DirDirector 2006-11-14 2007-07-12
19 McCulloch, Alan William M 58 DirDirector 2007-07-12 2012-04-27
20 McKersie, Andrew Martin M 60 DirDirector 2015-03-04 2016-10-31
21 O'Driscoll, John Patrick (1961-06) M 63 DirDirector 2001-06-06 2011-11-01
22 Peachey, Jonathan Robert M 59 DirDirector 2021-09-23
23 Reid, Marc Stephen M 59 DirDirector 2010-05-21 2011-12-20
24 Rosales Macedo, Hector Armando M 65 DirDirector 2001-11-01 2022-11-01
25 Souchard, Richard Jack M 70 DirDirector 2017-12-01 2021-04-19
26 Summers, Arthur John M 69 DirDirector 2001-06-06 2011-11-01
27 Taylor, Kathryn Sheena F 56 DirDirector 2016-11-11 2021-09-30
28 Wheeler, Stephen (1969-02) M 55 DirDirector 2022-11-01

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