BFS GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barnes, Frederick John M 73 DirDirector 1992-11-13 2010-04-01
2 Barnetson, Graham M 56 DirDirector 2017-09-01 2018-10-01
3 Bell, Desmond Michael M 60 DirDirector 2006-07-03 2009-02-26
4 Bender, Stephen David M 60 DirDirector 2017-04-12
5 Black, Arthur John Richardson M 82 DirDirector 1992-12-26
6 Bowen, Charles John M 83 DirDirector 1993-11-01 1998-10-08
7 Brogan, Alison F 51 DirDirector 2014-12-01
8 Bryant, Anthony Nigel M 65 DirDirector 1997-05-07 1999-02-26
9 Camp, Michael James M 64 DirDirector 1996-05-28
10 Claxton, David Ian M 79 DirDirector 1993-01-22
11 Cleasby, David Edward M 62 DirDirector 2017-04-12
12 Cox, Grant Leslie M 57 DirDirector 2017-09-01
13 Crawford, Ian Maxwell M 71 DirDirector 1999-11-17 2014-10-31
14 Eynon, Nigel Charles Powell M 70 DirDirector 1994-07-04 1997-03-31
15 Finney, Jill F 65 DirDirector 1997-09-01
16 Fisher, Alexander (1955-12) M 69 DirDirector 1997-01-15 2014-06-30
17 Flexen, John Michael M 63 DirDirector 1998-08-13 1999-06-07
18 Foley, Shaun (1966-09) 58 DirDirector 2014-12-10 2015-10-29
19 Ford, Maitland Bartlett Colin M 81 DirDirector 1992-12-26
DirDirector 1994-07-04 1999-01-31
20 Glen, Ian James M 71 DirDirector 1994-07-04 1996-10-21
21 Gouldie, James Russell M 54 DirDirector 2021-09-02
22 Hodgson, David John (1960-03) M 64 DirDirector 2016-01-01 2017-08-31
23 Joffe, Brian M 77 DirDirector 1999-06-07 2017-04-12
24 Jones, Alan Edward Guthrie M 82 DirDirector 1993-02-11 1994-07-08
25 Kemp, Andrew Robert (1954-11) M 70 DirDirector 2000-09-18
26 King, Peter Graham (1947-08) M 77 DirDirector 1997-09-01 2002-05-31
27 Kretzmann, Colin Hugh M 77 DirDirector 1999-06-07 2005-10-05
28 Lauder, Gordon (1962-04) M 62 DirDirector 1994-07-04 1996-08-13
29 Maude-Roxby, Richard Gay M 77 DirDirector 1996-03-13 1999-06-07
30 McCarty, Brian Denis Edward M 83 DirDirector 1995-01-18 1997-01-15
31 Moss, Anthony Joseph (1940-06) M 84 DirDirector 1992-11-13
32 Noble, Anthony Hayden M 79 DirDirector 1994-06-24
33 Noble, Stanley Norris M 95 DirDirector 1992-07-31
34 O'Keefe, Richard Paul M 57 DirDirector 1999-11-17 2008-01-10
35 Parry, Gwendoline 63 DirDirector 1998-07-29 1999-11-30
36 Pearce, Charles Wilfred M 81 DirDirector 2002-06-28
37 Rolfe, Andrew John M 58 DirDirector 1997-01-07 1998-09-01
38 Rose, Paul Philip (1953-09) M 71 DirDirector 1994-07-04 1998-05-01
39 Rose, Stuart Alan Ransom M 75 DirDirector 1998-11-09 1999-06-07
40 Rosevear, David Keith M 69 DirDirector 1999-06-07 2007-09-17
41 Ross, Alan (1952-01) M 72 DirDirector 1993-08-23 1994-06-27
42 Scott, Jane (1963-08) F 61 DirDirector 2004-06-07 2010-01-22
43 Selley, Andrew Mark M 59 DirDirector 2000-06-07
44 Skipper, Barry John M 86 DirDirector 1993-11-01
45 Turner, Annette Marie F 68 DirDirector 1993-02-11
46 Uren, Ian Stanley M 59 DirDirector 2004-06-07 2014-10-31
47 Weir, Peter (1965-06) M 59 DirDirector 2000-10-01 2004-02-27
48 Wemyss, Norman James M 64 DirDirector 2007-10-29 2020-09-30
49 Whiley, Graham Leonard M 65 DirDirector 1996-01-17 1998-08-31

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