BBA HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Blizzard, David John Mark M 52 DirDirector 2013-01-31 2021-09-30
2 Bristlin, Anthony John M 68 DirDirector 2010-04-27 2013-09-04
3 Brown, Martin T M 70 DirDirector 1991-12-20
4 Chase, Jennifer F 46 DirDirector 2018-04-06 2022-04-25
5 Clappison, Peter Edward M 81 DirDirector 1995-11-03
6 de Jongh, Frederik Christoffel M 48 DirDirector 2022-04-25
7 Dutton, Philip (1961-08) M 63 DirDirector 1991-12-20
8 Gill, Matthew Clement Hugh M 53 DirDirector 2013-09-04 2015-04-30
9 Hardman, Alan Philip M 63 DirDirector 1994-11-15 1995-03-31
10 Harper, John Michael M 79 DirDirector 2006-02-27 2007-08-08
11 Hoad, Mark M 54 DirDirector 2008-07-28 2014-06-30
12 Kew, Philip Anthony M 74 DirDirector 1991-12-20
13 McGlone, Roy Vickers M 71 DirDirector 1995-11-03 2006-02-27
14 Morris, Adrian Charles (1967-04) M 57 DirDirector 1997-07-15 2002-01-11
15 Powell, Michael Andrew M 57 DirDirector 2014-07-01 2016-06-01
16 Pryce, Simon Charles Conrad M 63 DirDirector 2007-08-08 2017-06-30
17 Robson, James Richard Watson M 42 DirDirector 2016-06-01 2018-10-05
18 Shaw, Sarah Margaret (1958-06) F 66 DirDirector 1997-06-01 2008-08-13
19 Simm, Iain David Cameron M 57 DirDirector 2008-07-28 2016-05-31
20 Smith, John Angus M 61 DirDirector 2021-09-30
21 Smith, Philip Abbott M 86 DirDirector 1997-05-31
22 Stone, Zillah Wendy F 59 DirDirector 2008-08-13 2013-01-31
23 Thompson, William Anthony M 78 DirDirector 1997-08-01 2000-09-29
24 Wood, Andrew Richard (1951-06) M 73 DirDirector 2001-05-31 2010-04-27

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