THE BOC GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Arredondo, Fabiola Raquel F 58 DirDirector 2001-11-08 2004-02-28
2 Baddeley, Julia Margaret F 73 DirDirector 2001-05-15 2005-02-28
3 Baird, Dugald Euan M 87 DirDirector 1995-07-27 1999-01-15
4 Bevan, John Andrew M 67 DirDirector 2002-12-05 2006-09-22
5 Bland, Julian Michael M 57 DirDirector 2018-05-17
6 Bonfield, Andrew Robert John M 62 DirDirector 2003-07-29 2006-09-05
7 Brackfield, Andrew Christopher M 68 DirDirector 2007-08-01 2018-12-31
8 Chase, Rodney Frank M 81 DirDirector 1995-07-27 2001-07-27
9 Chatterji, Debajyoti 80 DirDirector 2001-02-02
10 Chow, Chung Kong 周松崗 M 74 DirDirector 1994-01-20 1996-06-30
11 Clubb, Ian Mcmaster M 83 DirDirector 1994-09-30
12 Cossins, Christopher James (1966-11) M 58 DirDirector 2011-11-29
13 Dawson, Guy Neville M 71 DirDirector 2004-03-01 2006-09-05
14 Dennis, Michael (1958-11) M 66 DirDirector 2009-07-01 2012-04-10
15 Denoke, Georg Johannes Gerhard M 59 DirDirector 2006-09-05 2016-09-20
16 Devers, Dorian Kevin Thomas M 49 DirDirector 2013-01-21 2017-07-28
17 Dyer, Alexander Patrick M 92 DirDirector 1996-01-19
18 Ferguson, Alan Murray M 66 DirDirector 2005-09-30 2007-03-22
19 Finken, Thorben 53 DirDirector 2008-11-27 2013-01-20
20 Ghasemi, Seifollah 80 DirDirector 1996-07-10 1997-12-05
21 Giordano, Richard Vincent M 90 DirDirector 1996-01-19
22 Graham Johnston, Susan Patton F 55 DirDirector 2015-07-20 2017-07-10
23 Grant, Richard Stanley M 78 DirDirector 2000-07-12 2002-12-31
24 Groome, Harry Connelly M 87 DirDirector 1996-07-10 2002-01-18
25 Huggon, Michael Stewart (1956-02) M 68 DirDirector 2009-03-18 2015-05-28
26 Isaac, Anthony Eric M 83 DirDirector 1994-10-17 2006-10-31
27 John, David Glyndwr M 86 DirDirector 1993-07-07 2002-01-18
28 Kelly, Susan Kathleen F 58 DirDirector 2012-08-07 2012-11-06
29 King, Christopher Philip (1936-01) M 88 DirDirector 1996-11-13 2001-02-08
30 Lewis, Nigel Andrew M 68 DirDirector 2009-03-18 2009-06-30
31 Lundberg, Goran Uno Unosson 84 DirDirector 2000-07-12 2003-03-04
32 Macdonald, John Howard M 96 DirDirector 2002-01-18
33 Malpas, Robert M 97 DirDirector 1996-12-31
34 Margetts, Robert John (1946-11) M 78 DirDirector 2001-10-04 2006-09-05
35 Masters Jr, Jerry Kent M 64 DirDirector 2005-03-01 2011-09-30
36 McDonald, Rebecca Ann F 72 DirDirector 2005-07-01 2006-09-05
37 Medori, Rene 67 DirDirector 2000-07-17 2005-05-31
38 Mendoza, Roberto Gonzales M 79 DirDirector 2002-10-09 2004-05-12
39 Miau, Matthew Feng Chiang M 78 DirDirector 2002-01-23 2006-09-05
40 Napier, John Grant (1949-04) M 75 DirDirector 2004-05-01 2004-12-22
41 Nevin, Crocker 101 DirDirector 1995-01-19
42 O'Donnell, Christopher John (1946-10) M 78 DirDirector 2001-03-19 2006-09-05
43 Palmer, Nathan (1970-12) M 54 DirDirector 2012-04-10 2016-04-15
44 Patterson, Benjamin (1962-05) M 62 DirDirector 2013-11-08 2024-10-09
45 Pfann, Oliver Christian M 56 DirDirector 2017-10-10 2019-03-01
46 Quinn, Anne Cecille F 73 DirDirector 2001-05-01 2006-09-05
47 Rajagopal, Krishnamurthy 71 DirDirector 2000-07-12 2006-10-27
48 Reitzle, Wolfgang M 75 DirDirector 2006-09-05 2014-05-20
49 Rich, Patrick Jean-Jacques M 93 DirDirector 1994-03-28
50 Rosenkranz, Franklin Daniel M 79 DirDirector 1994-01-20 1999-08-31
51 Stoll, Roger Gerhard M 82 DirDirector 1998-04-03
52 Taverne, Dick M 96 DirDirector 1995-01-19
53 Tedmon, Craig Seward M 85 DirDirector 1993-10-07 1999-12-31
54 Tugendhat, Christopher Samuel M 87 DirDirector 1996-12-31
55 Walsh, John Lawrence M 69 DirDirector 2001-07-11 2005-03-01
56 Williams, Sally Ann (1970-08) F 54 DirDirector 2015-12-14

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