BHH HOLDCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Michael Ferrand M 56 DirDirector 2004-12-10 2005-09-10
2 Andrews, Jamie Russell M 54 DirDirector 2014-05-30 2023-05-03
3 Andrews, Paul Simon (1970-01) M 54 DirDirector 2005-12-13 2009-07-28
DirDirector 2014-01-24
4 Bedford, Leo Charles M 58 DirDirector 2009-07-28 2011-08-16
5 Blaney, Hugh Luke M 61 DirDirector 2004-12-10 2008-09-12
6 Brand, Paul Edward M 57 DirDirector 2011-11-22 2019-10-23
7 Crane, George (1949-05) M 75 DirDirector 2004-12-22 2008-06-18
8 Cresswell, Richard Tom M 77 DirDirector 2005-02-22 2010-11-10
9 Dobrashian, Tom M 61 DirDirector 2017-09-15 2018-05-25
10 Farley, George Peter M 58 DirDirector 2004-12-22 2005-02-22
11 Graveling, John Frederick M 82 DirDirector 2005-06-13 2011-12-31
12 Holmes, Jonathan (1968-02) M 56 DirDirector 2008-09-12 2011-12-31
13 Jones, David Richard (1970-02) M 54 DirDirector 2011-08-16 2014-01-24
14 Morris, William Edward (1980-02) M 44 DirDirector 2015-11-18 2016-07-04
15 Ohlson, Jo 66 DirDirector 2008-09-23 2011-07-19
16 Pearson, Emma Louise (1972-10) F 52 DirDirector 2005-08-02 2008-03-11
DirDirector 2008-03-11 2011-12-31
17 Rae, Neil (1971-10) M 53 DirDirector 2012-07-25
18 Ravi Kumar, Balasingham 49 DirDirector 2011-11-22 2014-06-30
19 Ritchie, Alan Campbell M 57 DirDirector 2019-09-06
20 Robinson, Philippa Dawn F 69 DirDirector 2022-01-11
21 Spence, Graham Michael M 63 DirDirector 2010-11-10 2014-05-30
22 Taylor, Robert John (1957-06) M 67 DirDirector 2008-02-01 2012-07-25
23 Thomson, James Neil Gilchrist M 75 DirDirector 2004-12-10 2005-08-02
24 Young, Philip James (1956-01) M 68 DirDirector 2011-07-19 2013-03-31

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