BG GAS SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adamson, William Harvey M 76 DirDirector 2003-01-06 2005-07-12
2 Berget, Jorn Arild M 72 DirDirector 2005-02-08 2010-01-28
3 Collingwood, Andrew Vinden M 51 DirDirector 2012-12-17 2014-05-23
4 Debarros, Jaeson Myles M 52 DirDirector 2014-05-23 2017-02-28
5 Dubois-Denis, Arnaud M 53 DirDirector 2012-12-17 2014-05-23
6 Dunkley, Samuel Henry M 74 DirDirector 1999-01-21 1999-11-01
7 Griffin, John Edward Henry M 75 DirDirector 1997-01-06 1998-08-27
DirDirector 1999-01-14 1999-01-21
8 Hauxwell, Phil M 46 DirDirector 2021-10-25 2022-08-08
9 Hauxwell, Philip M 46 DirDirector 2021-10-25
10 Hughes, John David (1964-09) M 60 DirDirector 2010-11-01 2012-01-05
11 Kijkuit, Robbert Cornelis M 44 DirDirector 2024-03-01
12 Liddell, Richard Thomas M 77 DirDirector 1999-01-21 1999-06-01
13 Liow, Sharon F 50 DirDirector 2017-05-15 2019-05-03
14 Markham, Una 65 DirDirector 1997-01-06 1999-01-21
15 McCloy, Jonathan Townsley M 66 DirDirector 2019-05-01 2021-06-30
16 Moffatt, Simon Timothy M 63 DirDirector 2012-02-28 2012-09-07
17 Moir, Peter Lemon M 71 DirDirector 1999-11-01 2002-01-31
18 O'Shea, Christopher Michael M 51 DirDirector 2010-01-27 2010-11-01
19 Oberholtzer, Rahim 52 DirDirector 2016-08-30 2016-12-15
20 Plaum, Martijn 53 DirDirector 2019-05-01 2021-09-30
21 Preocanin, Slavko 59 DirDirector 2016-08-30 2017-04-28
22 Roberts, David E M 64 DirDirector 2005-02-08 2006-03-10
23 Simons, Mark Christopher Lovell M 51 DirDirector 2014-05-23 2016-09-30
24 Stinis, Herman Johan M 60 DirDirector 2016-08-30 2019-05-03
25 Summers, Thomas Henry M 46 DirDirector 2021-08-20 2024-03-01
26 Surrall, Stephen John M 64 DirDirector 1999-11-01 2003-01-06
DirDirector 2010-01-27 2016-09-30
27 Sutcliffe, Sean George Cronin (1963-12) M 61 DirDirector 1999-01-21 1999-11-01
28 Thomas, Luke (1966-06) M 58 DirDirector 1998-08-27 1999-01-14
29 Todisco, Davide Maria 46 DirDirector 2022-11-28
30 Trafford, Edward Le Marchant M 79 DirDirector 1999-01-21 2000-08-31
31 Williams, Alistair Charles Walter M 61 DirDirector 2005-07-12 2010-01-27
32 Woollacott, Paul Nicholas M 77 DirDirector 1999-01-21 1999-05-10
33 Wormley, Jon Clarke M 76 DirDirector 1999-01-21 2004-12-30

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