BG KARACHAGANAK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Affleck, Lewis Grant M 68 DirDirector 2004-04-27 2008-07-21
2 Al-Janabi, Ali (1974-04) M 50 DirDirector 2024-08-28
3 Andersen, Larry Alan M 78 DirDirector 2004-08-23 2005-10-01
4 Andrew, Elizabeth Clare F 51 DirDirector 2021-08-03 2022-06-30
5 Bergen, Duncan Herman Van M 51 DirDirector 2016-05-23 2017-09-18
6 Berget, Jorn Arild M 72 DirDirector 2005-01-19 2010-01-28
7 Blaker, Nicholas William Hermann M 49 DirDirector 2017-04-06 2017-07-01
8 Brown, Malcolm Archibald Halliday M 71 DirDirector 1998-07-28 1999-11-01
9 Burmeister, German 55 DirDirector 2021-08-10 2024-08-22
10 Burrard-Lucas, Stephen Charles M 70 DirDirector 1998-07-28 1998-11-30
11 Chapman, Frank Joseph M 71 DirDirector 1998-07-28 2004-12-30
12 Collingwood, Jonathan Mark M 60 DirDirector 2012-01-10 2014-10-03
13 Doughty, Donald Glenwood M 68 DirDirector 1998-07-28 2000-08-31
14 Dranfield, Peter M 68 DirDirector 2008-07-21 2009-12-21
15 Flowers, John Peter M 59 DirDirector 2008-07-21 2010-01-29
16 Forbes, Timothy John M 77 DirDirector 1998-07-28 1999-11-01
17 Fox, Nicola Mary F 48 DirDirector 2014-12-12 2016-08-31
18 Friedrich, William Michael M 75 DirDirector 1999-11-01 2005-03-17
19 Fysh, Stuart Alfred M 68 DirDirector 2004-08-23 2008-11-24
20 Griffin, John Edward Henry M 75 DirDirector 1996-12-18 1998-07-28
21 Hall, Graham (1961-02) M 63 DirDirector 2012-11-07 2015-02-02
22 Houston, Martin Joseph M 67 DirDirector 1999-11-01 2010-01-21
23 Hughes, John David (1964-09) M 60 DirDirector 2010-11-01 2012-01-05
24 Kemularia, Tsira 47 DirDirector 2022-10-17
25 Khosla, Deepak M 54 DirDirector 2013-09-13
26 Lazare, Olivier Marie Charles M 64 DirDirector 2017-09-18 2021-06-01
27 Leijten, Sarah Alexandra F 58 DirDirector 2009-12-01 2010-01-26
28 Liddell, Richard Thomas M 77 DirDirector 1998-07-28 1999-06-01
29 Markham, Una 65 DirDirector 1996-12-18 1998-07-28
30 Martin-Davis, Andrew M 63 DirDirector 2015-03-02 2016-05-31
31 McManus, David (1953-06) M 71 DirDirector 2000-05-23 2004-09-30
32 Morrow, John Andrew Corran M 70 DirDirector 1998-07-28 2004-08-23
33 Mulgrove, Anthony John M 60 DirDirector 2005-10-01 2008-07-21
34 Murphy, Aidan John M 60 DirDirector 2021-06-01 2021-08-10
35 O'Shea, Christopher Michael M 51 DirDirector 2009-12-01 2010-11-01
DirDirector 2012-01-10 2012-10-10
36 Preston, David (1944-12) M 80 DirDirector 1998-07-28 1999-08-27
37 Roberts, David E M 64 DirDirector 2003-02-03 2006-03-10
38 Seaton, James Gareth M 55 DirDirector 2015-01-27 2016-10-31
39 Simmonds, David Edward (1952-03) M 72 DirDirector 2003-08-27 2004-04-27
40 Sundaram, Manavala Kalyana 52 DirDirector 2017-07-01
41 Sutcliffe, Sean George Cronin (1963-12) M 61 DirDirector 1998-07-28 1999-11-01
DirDirector 2004-08-23 2004-12-30
42 Taylor, William Emil M 56 DirDirector 2012-01-10 2013-12-31
43 Thornley, Brian Ralph M 78 DirDirector 1998-07-28 1999-11-01
44 Trafford, Edward Le Marchant M 79 DirDirector 1998-09-29 2000-08-31
45 Tucker, Roger Morris M 68 DirDirector 2011-11-28 2012-01-13
46 Walshe, Edward Thomas M 83 DirDirector 1998-07-28 1999-11-01
47 Welsh, Brian John (1957-06) M 67 DirDirector 2009-12-01 2011-11-30
48 Whyte, Stephen James M 58 DirDirector 2010-03-15 2011-11-07
49 Wormley, Jon Clarke M 76 DirDirector 1998-12-01 2004-12-30

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