BGL (HOLDINGS) LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Arbabzadah, Behzad Ahmad M 43 DirDirector 2023-09-30
2 Babache, Andrej 43 DirDirector 2023-07-31
3 Bailie, Mark Mccracken M 51 DirDirector 2020-09-01
4 Chung, Katherine Hae-Eun F 48 DirDirector 2018-11-08 2023-07-31
5 Donaldson, Matthew Oliver M 51 DirDirector 2017-02-24 2020-06-19
6 Echave, Inaki 52 DirDirector 2018-05-01 2018-11-08
DirDirector 2018-11-15 2022-05-31
7 Gadhia, Jitesh Kishorekumar 54 DirDirector 2017-06-22 2021-07-01
8 Hoskins, Richard (1964-08) M 60 DirDirector 2020-01-30 2021-07-01
9 Howard, Alison Deborah F 61 DirDirector 2017-06-22
10 Jackson, Patricia Doreen F 72 DirDirector 2017-06-22 2021-07-01
11 Keating, Seamus Declan M 61 DirDirector 2017-06-22 2021-07-01
12 Klinkert, Stephen M 71 DirDirector 2017-06-22
13 Leech, Ian Robert M 64 DirDirector 2016-10-18 2017-02-24
DirDirector 2021-07-01
14 Phipps, Robin Ashley 74 DirDirector 2017-06-22 2017-09-30
15 Platt, Dominic James M 55 DirDirector 2017-02-24 2023-09-29
16 Raisbeck, Murray M 46 DirDirector 2022-06-01
17 Schmidt, Timo 40 DirDirector 2020-09-01 2021-07-01
18 Van Rooyen, Stephen John M 51 DirDirector 2017-12-08 2019-12-31
19 Winslow, Peter Anthony M 71 DirDirector 2017-06-22 2018-06-30

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