BG ENERGY HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Almanza, Ashley Martin M 61 DirDirector 2002-08-16 2011-03-31
2 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-01 2022-06-30
3 Anthony, Paul (1955-09) M 69 DirDirector 2000-11-28 2001-09-04
4 Barbosa, Fabio De Oliveira M 64 DirDirector 2011-03-31 2013-02-15
5 Berget, Jorn Arild M 72 DirDirector 2005-01-19 2011-11-15
6 Bland, Charles Riviere M 75 DirDirector 2002-09-23 2009-09-04
7 Bonfield, Andrew Robert John M 62 DirDirector 2000-11-28 2002-08-16
8 Booker, Robert Carlton M 58 DirDirector 2009-02-06 2013-02-11
9 Brandon, Stephen John M 77 DirDirector 1999-10-28 2000-10-23
10 Brown, Malcolm Archibald Halliday M 71 DirDirector 2013-01-01 2016-02-15
11 Carne, Mark Milford Power M 65 DirDirector 2005-10-03 2009-11-10
12 Chapman, Frank Joseph M 71 DirDirector 1999-10-28 2012-12-31
13 Coghlan, Erika Margaret F 62 DirDirector 2000-11-28 2002-09-09
14 Connell, Jeffrey Graham M 51 DirDirector 2017-07-14
15 Cox, Christopher Martin (1961-03) M 63 DirDirector 2013-01-01 2014-11-17
16 Critchlow, Samuel Brandon M 45 DirDirector 2020-01-31
17 Dawson, Michael James (1980-09) M 44 DirDirector 2016-02-15
18 Duffy, Peter Gerard (1961-10) M 63 DirDirector 2001-01-09 2009-01-19
19 Edwards, Mark (1956-02) M 68 DirDirector 1999-04-28 1999-10-28
20 Finlayson, Christopher Geoffrey M 68 DirDirector 2010-08-11 2014-04-28
21 Friedrich, William Michael M 75 DirDirector 1999-10-28 2007-12-07
22 Fysh, Stuart Alfred M 68 DirDirector 2004-05-10 2008-11-24
23 Grant, John Douglas Kelso M 70 DirDirector 2009-09-07 2015-05-18
24 Griffin, John Edward Henry M 75 DirDirector 1999-04-28 1999-10-28
25 Hampton, Philip Roy M 71 DirDirector 1999-10-28 2000-10-23
26 Hinden, Frances F 56 DirDirector 2016-02-15 2021-09-13
27 Houston, Martin Joseph M 67 DirDirector 2000-11-28 2013-11-13
28 Hughes, Peter Iorwerth M 68 DirDirector 2005-01-19 2005-12-30
29 Iskander, Sami Monir Amin 59 DirDirector 2009-09-04 2018-01-10
30 Jackson, Kate (1973-11) F 51 DirDirector 2015-10-30 2018-10-01
31 Jones, Dennis Gareth M 59 DirDirector 2012-09-19 2014-01-17
32 Jones, Eric Paul M 76 DirDirector 1999-10-28 2000-10-23
33 Jones, Howard Edwin M 46 DirDirector 2021-10-13
34 Kemularia, Tsira 47 DirDirector 2022-07-01
35 Lowth, Simon Jonathan M 63 DirDirector 2014-05-06 2016-02-15
36 McCulloch, Alan William M 58 DirDirector 2007-07-12 2012-04-27
37 McManus, David (1953-06) M 71 DirDirector 2000-11-28 2004-09-30
38 O'Brien, Russell Leslie M 50 DirDirector 2016-02-15 2020-02-05
39 Ostrowski, Sara Joan Elizabeth F 46 DirDirector 2016-02-15 2016-12-23
40 Pearman, Michael Harvey M 47 DirDirector 2017-01-04 2017-07-14
41 Ricketts, Stefan John M 57 DirDirector 2005-10-03 2007-12-03
42 Roberts, David E M 64 DirDirector 2003-02-03 2006-03-10
43 Sutcliffe, Sean George Cronin (1963-12) M 61 DirDirector 2000-11-28 2004-12-30
44 Varney, David Robert (1946-05) M 78 DirDirector 1999-10-28 2000-10-23
45 Waddell, Ricky Lynn M 65 DirDirector 2002-04-17 2008-03-06
46 Wilson, Joanne (1970-04) F 54 DirDirector 2016-02-15 2018-11-09
47 Wormley, Jon Clarke M 76 DirDirector 2000-11-28 2004-12-30
48 Wybrew, John Bryan M 83 DirDirector 1999-10-28 2000-10-23

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