BABCOCK SOUTHERN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldock, Norman Frank | M | 93 | DirDirector | 2001-07-06 | |
| 2 | Barclay, David Martin | M | 70 | DirDirector | 2003-05-19 | 2010-07-09 |
| 3 | Bentley, Christopher John (1947-05) | M | 77 | DirDirector | 1997-02-03 | 1997-11-13 |
| 4 | Blackstone, Tessa Ann Vosper | F | 82 | DirDirector | 2004-01-27 | 2010-07-09 |
| 5 | Borrett, Nicholas James William | M | 57 | DirDirector | 2017-04-20 | |
| 6 | Boyce, Michael Cecil | M | 81 | DirDirector | 2004-07-28 | 2010-07-09 |
| 7 | Bunney, Andrew (1957-07) | M | 67 | DirDirector | 2001-09-06 | 2003-09-04 |
| 8 | Cameron, George Winston | M | 80 | DirDirector | 2004-01-23 | |
| 9 | Clark, Robert Neil George | M | 50 | DirDirector | 2022-08-08 | |
| 10 | Cundy, Christopher John | M | 63 | DirDirector | 1999-09-08 | 2010-07-09 |
| 11 | Doherty, Shaun (1968-10) | 56 | DirDirector | 2022-05-31 | 2024-09-30 | |
| 12 | Dorey, Anthony Leale | M | 97 | DirDirector | 1998-07-03 | |
| 13 | Girling, Christopher Francis Gregory | M | 70 | DirDirector | 1999-11-01 | |
| 14 | Given, Andrew Ferguson | M | 77 | DirDirector | 2002-09-05 | 2010-07-09 |
| 15 | Harrison, Philip James (1961-01) | M | 63 | DirDirector | 2007-11-19 | 2010-07-09 |
| 16 | Harrison, Terence (1933-04) | M | 91 | DirDirector | 1994-01-10 | 1994-05-25 |
| 17 | Hill, Robert Charles Finch | M | 87 | DirDirector | 1995-04-18 | 1999-07-02 |
| 18 | Jay, Martin (1939-07) | M | 85 | DirDirector | 2005-07-05 | |
| 19 | Jeffries, Michael Makepeace Eugene | M | 80 | DirDirector | 2005-05-16 | 2010-07-09 |
| 20 | Lester, Paul John (1949-09) | M | 75 | DirDirector | 1998-11-16 | 2010-07-09 |
| 21 | Madden, Terence John (1949-06) | M | 75 | DirDirector | 1997-09-18 | 2004-08-09 |
| 22 | Martinelli, Franco | M | 64 | DirDirector | 2010-07-09 | 2020-11-30 |
| 23 | McIntosh, Peter (1958-09) | M | 66 | DirDirector | 2003-09-04 | 2006-01-31 |
| 24 | McIntosh, Peter John | M | 66 | DirDirector | 2008-01-22 | 2009-07-30 |
| 25 | Raper, Alfred Graham | M | 92 | DirDirector | 1995-06-08 | 2001-11-12 |
| 26 | Rickard, Christopher John | M | 68 | DirDirector | 2006-07-03 | 2007-04-23 |
| 27 | Slater, John Cunningham Kirkwood | M | 86 | DirDirector | 1999-07-16 | 2004-07-28 |
| 28 | Staff, Alan Robert | M | 89 | DirDirector | 2001-03-31 | |
| 29 | Tame, William | M | 70 | DirDirector | 2010-07-09 | 2014-12-17 |
| 30 | Tarrant, Simon Edward | M | 72 | DirDirector | 1999-09-08 | 2007-03-31 |
| 31 | Taylor, Richard William (1945-11) | M | 79 | DirDirector | 2004-07-28 | |
| 32 | Thorpe, David Allan | M | 75 | DirDirector | 2003-01-31 | 2008-05-12 |
| 33 | Tyler, Ian Paul | M | 64 | DirDirector | 2008-05-12 | 2010-07-09 |
| 34 | Urquhart, Iain Stuart | M | 59 | DirDirector | 2014-12-17 | 2022-05-31 |
| 35 | Usher, Peter (1926-07) | M | 98 | DirDirector | 1995-07-07 | |
| 36 | Wakeham, John | M | 92 | DirDirector | 1995-06-08 | 2003-07-05 |
| 37 | Wells, John Reginald | M | 99 | DirDirector | 1994-01-10 | |
| 38 | Withers, Roy Joseph | M | 100 | DirDirector | 1996-07-05 |
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