BG HOLDINGS LIMITED (d2015-02-12)

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Main board

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

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