BBG HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, David Mark (1961-05) M 63 DirDirector 2008-03-20 2011-12-31
2 Anderson, Pamela Anne F 62 DirDirector 2007-05-17 2008-03-06
3 Andrews, Jamie Russell M 54 DirDirector 2015-06-18 2023-05-03
4 Andrews, Paul Simon (1970-01) M 54 DirDirector 2014-01-24
5 Bawn, James Raymond M 48 DirDirector 2013-11-13 2014-05-30
6 Brand, Paul Edward M 57 DirDirector 2011-07-14 2019-10-23
7 Cook, Allan Cameron M 52 DirDirector 2005-01-20 2013-06-04
8 Cresswell, Richard Tom M 77 DirDirector 2006-04-05 2012-01-31
9 Dobrashian, Tom M 61 DirDirector 2017-09-15 2018-05-25
10 Dorey, Robert Frank M 85 DirDirector 2005-04-11 2006-04-05
11 Ennals, Sonia Jane Garde F 70 DirDirector 2005-02-28 2006-10-09
DirDirector 2011-07-14 2013-03-31
12 Farley, George Peter M 58 DirDirector 2005-02-28 2005-04-11
13 Frost, Giles James M 62 DirDirector 2005-01-20 2008-07-04
DirDirector 2008-07-04 2013-06-01
14 Green, Paul Spencer M 55 DirDirector 2010-08-24 2012-07-25
15 Jones, David Richard (1970-02) M 54 DirDirector 2011-08-16 2011-08-16
DirDirector 2013-06-04 2014-01-24
16 Mackison, Duncan John M 57 DirDirector 2005-01-20 2005-09-16
17 McElduff, Neil Terence M 63 DirDirector 2010-12-02 2012-01-24
18 Morris, William Edward (1980-02) M 44 DirDirector 2015-11-18 2016-07-04
19 Morton, Rodney Robert M 80 DirDirector 2005-09-05 2010-06-30
20 Pearson, Emma Louise (1972-10) F 52 DirDirector 2008-01-24 2010-08-24
21 Rae, Neil (1971-10) M 53 DirDirector 2012-07-25
22 Ravi Kumar, Balasingham 49 DirDirector 2012-01-01 2014-06-30
23 Renfrew, Christopher Charles M 66 DirDirector 2007-01-11 2007-05-17
24 Ritchie, Alan Campbell M 57 DirDirector 2019-08-27
25 Robbins, Simon Anthony M 67 DirDirector 2007-01-11 2009-10-12
26 Robinson, Philippa Dawn F 69 DirDirector 2022-01-11
27 Spence, Graham Michael M 63 DirDirector 2012-01-24 2014-05-30
28 Theron, Nicola Ann F 62 DirDirector 2014-05-30 2015-06-18
29 Thomson, James Neil Gilchrist M 75 DirDirector 2005-09-23 2007-01-10
30 Warner, Richard Edward Lubbock M 72 DirDirector 2008-09-09 2011-07-04
31 Wickings, Adam Ioen M 62 DirDirector 2008-07-22 2011-05-25

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