BG NORTH SEA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Michael Richard M 77 DirDirector 1993-08-03 1993-12-31
2 Archibald, Gary James M 61 DirDirector 2017-03-01 2021-12-24
3 Bayounes, Mahfoudh 62 DirDirector 2011-07-01 2014-12-31
4 Beall, Arthur Oren M 88 DirDirector 1993-10-31
5 Berget, Jorn Arild M 72 DirDirector 2005-01-19 2009-09-04
6 Blaker, Nicholas William Hermann M 49 DirDirector 2014-04-01 2017-08-04
7 Bradshaw, Ian Jonathan M 65 DirDirector 2011-11-10 2014-12-19
8 Bray, Ken M 81 DirDirector 1993-08-03
9 Brocklebank, Andrew Edward M 57 DirDirector 2020-04-01
10 Brown, Malcolm Archibald Halliday M 71 DirDirector 1996-03-01 1999-11-01
11 Burrard-Lucas, Stephen Charles M 70 DirDirector 1994-07-25 1998-11-30
12 Chapman, Frank Joseph M 71 DirDirector 1996-11-26 2004-12-30
13 Chauhan, Aman (1983-09) 41 DirDirector 2023-01-09
14 Collingwood, Jonathan Mark M 60 DirDirector 2012-03-08 2014-10-03
15 Collins, Paul Anthony (1947-04) M 77 DirDirector 1993-08-03
16 Dalton, Howard William M 90 DirDirector 1995-12-31
17 Dalton, Philip Christopher M 52 DirDirector 2017-07-07
18 Doughty, Donald Glenwood M 68 DirDirector 1997-10-15 2000-08-31
19 Eide, Marianne Wold F 55 DirDirector 2016-10-18 2021-05-31
20 Ellis, Paul William (1946-04) M 78 DirDirector 1993-09-23 1996-03-01
21 Forbes, Timothy John M 77 DirDirector 1995-10-24 1999-11-01
22 Friedlander, Colin David M 77 DirDirector 1993-08-03 1997-06-02
23 Friedrich, William Michael M 75 DirDirector 1999-11-01 2001-03-07
24 Fysh, Stuart Alfred M 68 DirDirector 2006-07-27 2008-11-24
25 Galloway, Ian Edward M 50 DirDirector 2011-06-01 2011-10-14
26 Gregory, Jack Lee M 92 DirDirector 1994-01-31
27 Hadfield, John Paul Simeon M 49 DirDirector 2016-10-18 2017-01-09
28 Hawker, Cecil Robert M 85 DirDirector 1993-09-23 1996-03-31
29 Hewitt, Ian (1957-04) M 67 DirDirector 2009-02-26 2010-08-31
30 Hopkinson, Simon Christopher M 57 DirDirector 2010-11-01 2011-04-08
31 Houston, Martin Joseph M 67 DirDirector 1999-11-01 2010-01-21
32 Hughes, John David (1964-09) M 60 DirDirector 2010-11-01 2012-01-05
33 Iskander, Sami Monir Amin 59 DirDirector 2009-09-04 2010-11-01
34 Jain, Saurabh (1981-03) 43 DirDirector 2021-10-01 2024-06-24
35 Jones, Howard Edwin M 46 DirDirector 2018-05-28 2021-09-30
36 Jungles, Pierre Jean Marie 80 DirDirector 1995-12-19 1996-09-24
37 Kemshell, David Michael M 61 DirDirector 2016-02-16 2016-09-30
38 Klap, Frits Michiel Alexander M 47 DirDirector 2016-10-18 2017-12-31
39 Liddell, Richard Thomas M 77 DirDirector 1997-09-04 1999-06-01
40 Martin-Davis, Andrew M 63 DirDirector 2015-03-02 2016-05-31
41 Maxwell, Robert James (1982-08) M 42 DirDirector 2020-04-01 2023-01-10
42 McManus, David (1953-06) M 71 DirDirector 2000-05-23 2004-09-30
43 Murphy, Brian Peter (1950-08) M 74 DirDirector 1994-03-18
44 O'Shea, Christopher Michael M 51 DirDirector 2009-12-18 2012-10-10
45 Ouellette, Shannon Lorraine F 55 DirDirector 2018-02-12 2020-03-31
46 Preston, David (1944-12) M 80 DirDirector 1996-03-31 1999-08-27
47 Reed, Geoffrey Edward M 75 DirDirector 1995-11-21 1996-03-01
48 Roberts, David E M 64 DirDirector 2005-02-08 2006-03-10
49 Schwarz, Peter Heinz M 73 DirDirector 1996-03-01 1998-12-31
50 Seaton, James Gareth M 55 DirDirector 2015-01-27 2016-10-31
51 Smart, Erica Jane F 63 DirDirector 2021-07-05 2024-06-30
52 Sprouse, Rolynda Ann F 58 DirDirector 2016-02-16 2016-10-31
53 Stewart, John Charles Wilkie M 63 DirDirector 2009-10-18 2012-08-28
54 Sutcliffe, Sean George Cronin (1963-12) M 61 DirDirector 1998-06-30 1999-11-01
55 Taylor, William Emil M 56 DirDirector 2011-06-01 2013-12-31
56 Thornley, Brian Ralph M 78 DirDirector 1995-10-24 1999-11-01
57 Trafford, Edward Le Marchant M 79 DirDirector 1998-09-29 2000-08-31
58 Van Bunnik, Johannes Simon Maria M 58 DirDirector 2017-03-01 2018-04-16
59 Vercoe, John Christopher William M 75 DirDirector 1996-12-31
60 Vidler, Paul Stephen M 64 DirDirector 2005-10-18 2017-08-04
61 Walshe, Edward Thomas M 83 DirDirector 1994-03-01 1996-03-04
DirDirector 1996-10-03 1999-11-01
62 Webb, Adrian Rawdon M 77 DirDirector 1996-03-04
63 Wormley, Jon Clarke M 76 DirDirector 1998-12-01 2001-03-07
DirDirector 2004-10-06 2004-12-30

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