BG ENERGY CAPITAL PLC

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Main board

Name Age
in
2024
Position From Until
1 Ashworth, Michael John (1961-12) M 63 DirDirector 2016-02-15 2024-06-06
2 Bolton, Carol Elizabeth F 72 DirDirector 2002-11-18 2013-12-19
3 Chisholm, Ian Duncan M 57 DirDirector 2016-02-15 2016-05-13
4 Critchlow, Samuel Brandon M 45 DirDirector 2020-01-31
5 Hall, Graham (1961-02) M 63 DirDirector 2013-03-27 2016-02-15
6 Hatton, David Frederick M 76 DirDirector 2001-05-23 2002-11-18
7 Heslop, Karen (1972-01) F 52 DirDirector 2024-06-01
8 Hinden, Frances F 56 DirDirector 2016-02-15 2021-09-13
9 Jamieson, Michael Alan M 65 DirDirector 2015-03-02 2016-02-15
10 Khosla, Deepak M 54 DirDirector 2023-02-06
11 O'Driscoll, John Patrick (1961-06) M 63 DirDirector 2001-05-23 2011-12-19
12 Ostrowski, Sara Joan Elizabeth F 46 DirDirector 2016-02-15 2016-12-23
13 Pearman, Michael Harvey M 47 DirDirector 2017-01-12 2023-02-01
14 Stewart, John Charles Wilkie M 63 DirDirector 2001-05-23 2012-08-28
15 Taylor, Kathryn Sheena F 56 DirDirector 2014-03-14 2021-09-30
16 Unger, Stephen Robert M 58 DirDirector 2012-12-03 2016-02-15
17 Wheeler, Stephen (1969-02) M 55 DirDirector 2015-03-02 2016-02-15
18 Zinner, Pedro M 50 DirDirector 2012-05-21 2014-02-28

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