BG INTERNATIONAL LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Michael Richard M 77 DirDirector 1993-08-03 1993-12-31
2 Almanza, Ashley Martin M 61 DirDirector 2005-01-19 2011-03-31
3 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-01 2022-06-30
4 Anthony, Paul (1955-09) M 69 DirDirector 2001-01-15 2001-09-04
5 Barbosa, Fabio De Oliveira M 64 DirDirector 2011-03-31 2013-02-15
6 Beall, Arthur Oren M 88 DirDirector 1993-10-31
7 Berget, Jorn Arild M 72 DirDirector 2005-01-19 2011-11-15
8 Bland, Charles Riviere M 75 DirDirector 2008-07-29 2009-09-04
9 Bonino, Erik M 61 DirDirector 2016-02-15 2017-02-07
10 Booker, Robert Carlton M 58 DirDirector 2009-09-04 2013-02-11
11 Bray, Ken M 81 DirDirector 1993-08-03
12 Brink, Martinus Jacobus Ten M 64 DirDirector 2016-02-15 2019-04-01
13 Brown, Malcolm Archibald Halliday M 71 DirDirector 1996-03-01 1999-11-01
DirDirector 2013-01-01 2016-02-15
14 Burrard-Lucas, Stephen Charles M 70 DirDirector 1994-07-25 1998-11-30
15 Bursztyn, Gustavo 49 DirDirector 2020-02-01 2021-08-01
16 Carne, Mark Milford Power M 65 DirDirector 2005-11-03 2009-11-10
17 Chapman, Frank Joseph M 71 DirDirector 1996-11-26 2012-12-31
18 Collins, Paul Anthony (1947-04) M 77 DirDirector 1993-08-03
19 Connell, Jeffrey Graham M 51 DirDirector 2019-04-01
20 Constant-Glemas, Simon Alan M 55 DirDirector 2016-02-15 2019-03-12
21 Cox, Christopher Martin (1961-03) M 63 DirDirector 2013-01-01 2014-11-17
22 Dalton, Howard William M 90 DirDirector 1995-12-31
23 Dibua, Egbeazien Philippa Cornelia F 44 DirDirector 2024-06-01
24 Doughty, Donald Glenwood M 68 DirDirector 1997-10-15 2000-08-31
25 Eggleston, Brian Paul M 48 DirDirector 2016-05-05 2017-10-31
26 Ellis, Paul William (1946-04) M 78 DirDirector 1993-09-23 1996-03-01
27 Finlayson, Christopher Geoffrey M 68 DirDirector 2010-08-11 2014-04-28
28 Forbes, Timothy John M 77 DirDirector 1995-10-24 1999-11-01
29 Friedlander, Colin David M 77 DirDirector 1993-08-03 1997-06-02
30 Friedrich, William Michael M 75 DirDirector 1999-11-01 2007-12-07
31 Fysh, Stuart Alfred M 68 DirDirector 2004-05-10 2008-11-24
32 Goodfellow, Paul (1965-08) M 59 DirDirector 2016-07-20 2017-02-28
33 Grandison, Fiona Katherine F 52 DirDirector 2024-05-14
34 Grant, John Douglas Kelso M 70 DirDirector 2009-09-07 2015-05-18
35 Gregory, Jack Lee M 92 DirDirector 1994-01-31
36 Hawker, Cecil Robert M 85 DirDirector 1993-09-23 1996-03-31
37 Hinden, Frances F 56 DirDirector 2019-04-01 2021-09-13
38 Houston, Martin Joseph M 67 DirDirector 1999-11-01 2013-11-13
39 Hughes, Peter Iorwerth M 68 DirDirector 2005-01-19 2005-12-30
40 Humphrey, Nicholas Martin M 52 DirDirector 2017-11-01 2020-02-01
41 Iskander, Sami Monir Amin 59 DirDirector 2009-09-04 2018-01-10
42 Jackson, Kate (1973-11) F 51 DirDirector 2015-10-30 2019-02-01
43 Jain, Saurabh (1981-03) 43 DirDirector 2021-10-01 2024-06-01
44 Jones, Dennis Gareth M 59 DirDirector 2012-09-19 2014-01-17
45 Jones, Howard Edwin M 46 DirDirector 2019-04-01
46 Jungles, Pierre Jean Marie 80 DirDirector 1995-12-19 1996-09-24
47 Kemularia, Tsira 47 DirDirector 2022-07-01
48 Liddell, Richard Thomas M 77 DirDirector 1997-09-04 1999-06-01
49 Lim, Grace Siew Hua F 53 DirDirector 2019-04-01
50 Lowth, Simon Jonathan M 63 DirDirector 2014-05-06 2016-02-15
51 Lynch, Sinead Caitlin F 53 DirDirector 2017-11-27 2019-04-01
52 McLean, Alan Daniel M 58 DirDirector 2016-02-15 2019-04-01
53 McManus, David (1953-06) M 71 DirDirector 2000-05-23 2004-09-30
54 Morrow, John Andrew Corran M 70 DirDirector 1999-02-01 1999-11-01
55 Murphy, Brian Peter (1950-08) M 74 DirDirector 1994-03-18
56 O'Brien, Russell Leslie M 50 DirDirector 2016-02-15 2019-04-01
57 Phimister, Steven Robert M 55 DirDirector 2017-03-01 2019-04-01
58 Pluck, Lawrence M 40 DirDirector 2021-08-01
59 Preston, David (1944-12) M 80 DirDirector 1996-03-31 1999-08-27
60 Reed, Geoffrey Edward M 75 DirDirector 1995-11-21 1996-03-01
61 Ricketts, Stefan John M 57 DirDirector 2005-10-03 2007-12-03
62 Roberts, David E M 64 DirDirector 2003-02-03 2006-03-10
63 Sadler, John Michael (1956-03) M 68 DirDirector 1995-02-01
64 Schwarz, Peter Heinz M 73 DirDirector 1996-03-01 1998-12-31
65 Sutcliffe, Sean George Cronin (1963-12) M 61 DirDirector 1998-06-30 1999-11-01
DirDirector 2001-10-16 2004-12-30
66 Thornley, Brian Ralph M 78 DirDirector 1995-10-24 1999-11-01
67 Trafford, Edward Le Marchant M 79 DirDirector 1998-09-29 2000-08-31
68 Walshe, Edward Thomas M 83 DirDirector 1994-03-01 1996-03-04
DirDirector 1996-07-30 1999-11-01
69 Webb, Adrian Rawdon M 77 DirDirector 1996-03-04
70 Wormley, Jon Clarke M 76 DirDirector 1998-12-01 2004-12-30

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