BG HOLDINGS LIMITED (d2015-02-12)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Legg, David Noel M 87 DirDirector 1992-01-16
2 Ware, Victor Robin M 79 DirDirector 1993-12-20 1996-11-08
3 Johnson, Anthony Ian M 77 DirDirector 1992-02-19
4 Prentice, Michael John (1946-12) M 77 DirDirector 1992-02-14 1993-12-20
5 Morrison, Graeme Sutherland Cowan M 75 DirDirector 1992-02-14 1997-02-05
6 Carney, Richard (1949-05) M 74 DirDirector 1992-02-19
7 Shave, Colin John Varnell M 73 DirDirector 2008-09-05 2010-12-31
8 Xavier-Phillips, Agnes F 69 DirDirector 2010-06-30 2012-11-30
9 Baker, Stephen Paul (1956-07) M 67 DirDirector 1997-02-05 2001-01-31
10 Mackin, John Paul M 66 DirDirector 1997-02-05 1998-12-11
11 Helming, Keith Alan M 65 DirDirector 1997-02-05 1997-07-21
12 Nott, Edward Brian M 64 DirDirector 1998-12-11 2001-04-03
13 Ferguson, Ian George (1960-03) M 63 DirDirector 2008-09-05 2012-02-22
14 Marshall, Gary Phillip M 63 DirDirector 2001-03-12 2009-01-07
15 Sparrow, Nigel Kenneth M 61 DirDirector 2007-05-31 2009-01-07
16 Canniffe, Michael M 60 DirDirector 2000-05-19 2002-05-31
17 Harvey, David (1963-01) M 60 DirDirector 2008-09-05 2012-10-29
18 Harvey, Richard John (1963-02) M 60 DirDirector 2007-05-31 2009-01-30
19 Story, Ian Graham M 60 DirDirector 2001-03-12 2004-07-01
20 Perry, Laurence M 59 DirDirector 2004-08-18 2007-05-31
21 Simmons, Alison (1964-08) F 59 DirDirector 2011-01-12 2011-10-01
22 Steer, David Paul M 59 DirDirector 2001-03-12 2006-07-07
23 Wilson, Ian Douglas M 59 DirDirector 2008-09-05 2009-03-02
24 Green, Richard William (1966-09) M 57 DirDirector 1998-12-11 2000-05-19
25 Garden, Robert James M 56 DirDirector 2010-06-30 2012-10-29
26 Lopez, Lionel Oliver M 56 DirDirector 2004-12-13 2006-09-29
27 Berry, Duncan Gee M 55 DirDirector 2008-09-05 2012-10-29
28 Flynn, William John (1968-09) M 55 DirDirector 2008-09-05 2010-06-30
29 Uria Fernandez, Manuel M 55 DirDirector 2011-08-01 2015-02-12
30 Wightman, Sally Marion F 55 DirDirector 2008-11-20 2009-01-07
31 Cameron, Ewan Douglas M 53 DirDirector 2007-05-31 2008-10-31
32 Evans, Kellie Victoria F 52 DirDirector 2012-02-23 2012-10-29
33 Johar, Mandeep Singh 52 DirDirector 2008-09-05 2011-08-01
34 de Ridder, Kimon Celicourt Macris 50 DirDirector 2012-02-23 2013-08-14
35 Gunnigle, Clodagh 49 DirDirector 2011-01-28 2012-05-31
36 Pickering, Steven Mark M 44 DirDirector 2012-06-19 2012-10-29
DirDirector 2013-08-13 2015-02-12

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