BABCOCK MANAGEMENT LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Borrett, Nicholas James William M 57 DirDirector 2016-08-31
2 Cairns, Gerald Simpson M 76 DirDirector 1994-04-05 1995-09-29
3 Campbell, Gordon Arden M 78 DirDirector 2000-12-31 2003-10-16
4 Campbell, Niall George M 62 DirDirector 1999-02-17 2002-10-23
5 Clark, Robert Neil George M 50 DirDirector 2023-02-03
6 Cox, Duncan Graham M 76 DirDirector 1994-07-12 1995-09-29
7 Doherty, Shaun (1968-10) 56 DirDirector 2022-05-31
8 Frost, Martyn Robert M 74 DirDirector 1994-04-05
DirDirector 1994-04-05 1995-09-29
9 Lace, John Herbert M 90 DirDirector 1994-03-31
10 Law, David Gordon M 86 DirDirector 1994-04-05 1994-11-30
11 Limond, James M 79 DirDirector 1994-05-19
12 Mahy, Helen Margaret F 63 DirDirector 1999-02-17 2002-01-31
13 Martinelli, Franco M 64 DirDirector 2002-10-23 2020-11-30
14 McKechnie, Brian M 78 DirDirector 1994-04-05 1995-09-29
15 Parker, Thomas John M 82 DirDirector 1994-04-05 2000-12-31
16 Porter, Erik Alexander Steven M 85 DirDirector 1994-04-05 1997-07-30
17 Prosser, John Richard (1942-07) M 82 DirDirector 1994-04-05 1995-09-29
18 Rogers, Peter Lloyd M 77 DirDirector 2003-09-16 2016-08-31
19 Salmon, Nicholas Robin M 72 DirDirector 1994-04-05 1997-05-31
20 Tame, William M 70 DirDirector 2002-01-22 2014-12-17
21 Urquhart, Iain Stuart M 59 DirDirector 2014-12-17 2022-05-31
22 Wetherall, Robert James M 81 DirDirector 1994-06-30
23 Young, Nigel Robert M 71 DirDirector 1997-07-31 2001-11-30

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