BCNO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennetto, Christopher Rex David M 70 DirDirector 1996-12-10 2001-01-16
2 Bloomfield, Richard William M 64 DirDirector 1993-03-18
3 Brady, Rosanna Mary F 80 DirDirector 1993-10-01
4 Christie, Penelope Jane F 73 DirDirector 2006-11-14 2022-10-31
5 Drysdale, Douglas Bruce M 103 DirDirector 1998-02-17
6 Drysdale, Ian Paul M 76 DirDirector 2014-09-30
7 English, Deborah Anne F 65 DirDirector 1995-02-23 1996-09-24
DirDirector 1998-02-17 2017-10-06
8 Fielding, Simon John (1953-01) M 71 DirDirector 2023-03-01
9 Gaythwaite, Denys Miles Cameron M 81 DirDirector 2004-01-13 2007-01-23
10 Gaythwaithe, Miles M 81 DirDirector 2017-01-24 2019-01-14
11 George, Jennifer Jill F 86 DirDirector 2004-06-08 2017-10-06
12 Goddard, Nicholas Paul William M 75 DirDirector 2021-09-01
13 Green, Geoffrey Colin (1941-04) M 83 DirDirector 1998-09-22 2004-06-08
14 Hayes, Deborah Mary F 65 DirDirector 2017-01-24
15 Heathcote, Frederic Roger M 80 DirDirector 2004-01-13 2022-08-31
16 Jager, Kurt Walter M 86 DirDirector 2001-11-06 2021-01-22
17 Jansen, Wilfred Johannes M 80 DirDirector 1996-09-24
18 Jenks, Annabel Sarah F 63 DirDirector 1996-12-10 2010-10-20
19 Jones, Graham Kenneth M 61 DirDirector 2021-09-01
20 Keogh, Martin (1964-10) M 60 DirDirector 2021-09-01 2023-05-10
21 Kidd, Robert Howard M 75 DirDirector 2006-11-11
22 Kiely, Denis James M 99 DirDirector 2001-09-01
DirDirector 2002-09-11 2018-01-30
23 Kirk, Laurence John M 65 DirDirector 2001-09-01 2003-08-31
24 Lawrie, Ruth Alison F 62 DirDirector 2004-01-13 2006-07-07
25 Luis, Elio Coelho 44 DirDirector 2024-03-11
26 McDermott, Conor (1980-03) M 44 DirDirector 2021-09-01
27 Mehta, Manoj Mugatlal M 64 DirDirector 1997-11-25
DirDirector 2005-03-08 2022-12-31
28 Mellerio, John M 84 DirDirector 1992-07-24 2016-01-26
29 Miller, Michelle Emma F 41 DirDirector 2021-10-13 2024-01-08
30 Milton, Simeon Robert M 55 DirDirector 2017-01-24
31 Morgan, Mark John (1956-11) M 68 DirDirector 1996-12-10 2021-09-01
32 Newell, John Aubrey M 95 DirDirector 2021-07-28
33 O'Callaghan-Brown, Kathy Emma F 59 DirDirector 2010-01-12 2022-01-23
34 Ogwezi, Theodora F 49 DirDirector 2017-01-24 2021-09-01
35 Pisani-Crockford, Audrey F 86 DirDirector 1996-12-10 2001-04-03
36 Rajendran, Devan (1946-03) 78 DirDirector 2021-06-13
37 Rajendran, Devan (1964-03) 60 DirDirector 2021-06-13
38 Rajput-Ray, Minha 45 DirDirector 2019-05-14 2020-09-22
39 Riccò, Lorenzo 24 DirDirector 2021-10-13 2023-07-07
40 Rogerson, John Simon M 70 DirDirector 2021-09-01 2024-03-15
41 Rolfe, Kerstin Jane F 57 DirDirector 2014-01-14 2021-09-01
42 Sautelle, Alexander Charles M 61 DirDirector 2011-01-18 2021-09-01
43 Tarnowska, Kasia 46 DirDirector 2013-01-15 2014-01-14
44 Tasker, David (1954-07) M 70 DirDirector 2021-09-01
45 Van Straten, Michael Arnold M 85 DirDirector 1993-03-18
46 Vassar, Eric George M 94 DirDirector 2002-03-30
47 Walters, Nicholas John (1953-09) M 71 DirDirector 1996-12-10 2005-11-15
48 Winer, Colin John M 86 DirDirector 1994-09-20
49 Young, Alice Naomi Cairistiona F 41 DirDirector 2022-10-12

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