BPL (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aithal, Anand (1968-02) 56 DirDirector 2020-05-18 2023-03-14
2 Aspinall, Sian Dawn F 56 DirDirector 2015-04-10
3 Bellord, George M 55 DirDirector 2010-05-20
4 Berry, John Charles Howard M 72 DirDirector
5 Busk, Martin Wadsworth M 98 DirDirector 2000-04-05
6 Cullis, Timothy John M 45 DirDirector 2015-11-24 2015-11-24
DirDirector 2016-11-16
7 Cutts, John William M 74 DirDirector 2008-08-29
8 Darroch de Haldevang, Bernard Goetz Michael Imka M 63 DirDirector 1992-07-28 1996-08-30
9 Esdaile, James William M 50 DirDirector 2006-09-14
10 Freely, Evan M 59 DirDirector 2019-06-19 2022-12-13
11 Harper, Robin Francis M 73 DirDirector 2018-03-13
12 Hodson, Daniel Houghton M 80 DirDirector 2000-02-15 2019-02-12
13 Kotecha, Reshma Kantilal 52 DirDirector 2008-11-21
14 Lyle, Robert Arthur Wyatt M 72 DirDirector 2017-03-15
15 Miller, Andrew Jeremy M 66 DirDirector 1992-07-28 2012-03-31
16 Palmer, Anthony Athelwold Howard M 70 DirDirector
17 Radcliffe, Charles Hugh Yonge M 40 DirDirector 2020-06-16
18 Reynolds, James Christopher Coutts M 37 DirDirector 2020-06-16
19 Richards, Mark William Lane M 58 DirDirector 2020-06-16
20 Stephens, Malcolm George M 87 DirDirector 1997-01-01 2001-12-31
21 Torrington, Paul Graham M 65 DirDirector 1992-07-28 2021-01-07
22 Vermont, Christopher John M 65 DirDirector 2008-11-21
23 Watson, Peter Edward Foote M 75 DirDirector 2000-09-05 2003-07-21
24 Wright, Oliver Gerald William M 53 DirDirector 2005-05-12

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