BOC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aiken, Philip Stanley M 75 DirDirector 1995-02-28
2 Beecroft, Barry Ian M 78 DirDirector 1995-02-28 2001-03-31
3 Bland, Julian Michael M 57 DirDirector 2018-05-17
4 Botello Albarran, Armando M 57 DirDirector 2024-02-01
5 Brackfield, Andrew Christopher M 68 DirDirector 2007-08-24 2018-12-31
6 Clubb, Ian Mcmaster M 83 DirDirector 1994-09-30
7 Cossins, Christopher James (1966-11) M 58 DirDirector 2013-05-16
8 Dennis, Michael (1958-11) M 66 DirDirector 2009-03-18 2009-03-18
DirDirector 2009-07-01 2012-04-10
9 Devers, Dorian Kevin Thomas M 49 DirDirector 2013-01-21 2017-07-28
10 Fairlie, John Cairns M 80 DirDirector 1998-11-23
11 Ferguson, Alan Murray M 66 DirDirector 2005-09-15 2007-02-23
12 Finken, Thorben 53 DirDirector 2008-12-22 2013-01-20
13 Ford, James Alexander M 76 DirDirector 2000-07-31 2007-01-31
14 Gearing, Richard John Newton M 62 DirDirector 2009-03-18 2018-01-17
15 Ghasemi, Seifollah 80 DirDirector 1996-09-05 1997-12-05
16 Graham Johnston, Susan Patton F 55 DirDirector 2015-07-20 2017-07-10
17 Grant, Richard Stanley M 78 DirDirector 1998-04-20 2002-12-31
18 Green, Brian Charles M 84 DirDirector 1997-12-31
19 Harvey, Andrew John (1962-01) M 62 DirDirector 2017-07-12 2019-07-19
20 Huggon, Michael Stewart (1956-02) M 68 DirDirector 2007-05-16 2015-05-28
21 Hunton, Nigel David M 64 DirDirector 2003-02-12 2006-03-22
DirDirector 2006-10-27 2007-05-31
22 Isaac, Anthony Eric M 83 DirDirector 1994-10-17 2006-10-31
23 Lewis, Nigel Andrew M 68 DirDirector 2008-08-22 2009-06-30
24 Masters Jr, Jerry Kent M 64 DirDirector 2005-03-01 2011-09-30
25 Medori, Rene 67 DirDirector 2000-07-31 2005-05-31
26 Mercer, James Andrew (1967-09) M 57 DirDirector 2021-01-05 2023-09-04
27 Mostyn, Gareth (1972-06) M 52 DirDirector 2007-12-05 2008-08-22
28 Palmer, Nathan (1970-12) M 54 DirDirector 2012-04-10 2016-04-15
29 Panikar, John Mathew M 56 DirDirector 2019-06-20 2020-12-31
30 Patterson, Benjamin (1962-05) M 62 DirDirector 2013-11-11 2024-10-09
31 Pfann, Oliver Christian M 56 DirDirector 2017-07-12 2019-03-01
32 Rajagopal, Krishnamurthy 71 DirDirector 1996-02-01 2006-10-27
33 Rosenkranz, Franklin Daniel M 79 DirDirector 1999-08-31
34 Saith, Vijay Kumar (1944-03) M 80 DirDirector 2002-11-20
35 Smith, Graham (1952-09) M 72 DirDirector 2006-03-22 2006-12-22
36 Spence, Patrick Charles Gordon M 66 DirDirector 2002-11-20 2007-12-21
37 Walsh, John Lawrence M 69 DirDirector 2004-03-31 2005-03-01
38 Weissberg, Michael M 61 DirDirector 2009-03-18 2013-03-27
39 Williams, Sally Ann (1970-08) F 54 DirDirector 2015-12-14

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