BOC CHILE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Ian Kenneth Hood M 73 DirDirector 1994-08-18 1995-04-05
2 Bland, Julian Michael M 57 DirDirector 2018-07-18
3 Brackfield, Andrew Christopher M 68 DirDirector 2007-02-23 2018-12-31
4 Chipchase, Graham Andrew M 61 DirDirector 1999-06-01 2001-08-31
5 Chow, Chung Kong 周松崗 M 74 DirDirector 1996-01-19 1996-06-30
6 Connell, William Edward M 82 DirDirector 1995-04-05 1999-06-01
7 Cossins, Christopher James (1966-11) M 58 DirDirector 2021-11-15
8 Deeming, Nicholas (1954-02) M 70 DirDirector 2001-05-16 2007-06-26
9 Dennis, Michael (1958-11) M 66 DirDirector 2009-07-01 2012-04-10
10 Devers, Dorian Kevin Thomas M 49 DirDirector 2013-01-21 2017-07-28
11 Dyer, Alexander Patrick M 92 DirDirector 1995-04-05 1996-01-19
12 Ferguson, Alan Murray M 66 DirDirector 2005-09-15 2007-02-23
13 Finken, Thorben 53 DirDirector 2008-12-22 2013-01-20
14 Isaac, Anthony Eric M 83 DirDirector 1995-04-05 2006-10-31
15 Lewis, Nigel Andrew M 68 DirDirector 2008-08-16 2009-06-30
16 Masters Jr, Jerry Kent M 64 DirDirector 2005-03-01 2010-08-16
17 Medori, Rene 67 DirDirector 2000-07-17 2005-05-31
18 Mostyn, Gareth (1972-06) M 52 DirDirector 2007-12-21 2008-08-15
19 Palmer, Nathan (1970-12) M 54 DirDirector 2012-04-10 2016-04-15
20 Patterson, Benjamin (1962-05) M 62 DirDirector 2018-09-07 2024-10-09
21 Prebble, John Mark Selwyn M 72 DirDirector 1994-12-02 1995-04-05
22 Rosenkranz, Franklin Daniel M 79 DirDirector 1995-04-05 1999-08-31
23 Saith, Vijay Kumar (1944-03) M 80 DirDirector 1996-06-30 2002-11-20
24 Spence, Patrick Charles Gordon M 66 DirDirector 2002-01-07 2007-12-21
25 Stuart, Gloria Jean F 72 DirDirector 1995-04-05 2000-12-15
26 Walsh, John Lawrence M 69 DirDirector 2002-07-11 2005-03-01
27 Williams, Sally Ann (1970-08) F 54 DirDirector 2016-01-14

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