B & W GROUP LTD

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Keith Charles M 84 DirDirector 2001-02-02
2 Atkins, Joseph Victor M 68 DirDirector 1994-11-09 2017-11-16
3 Berland, Hans Henrik M 63 DirDirector 1991-09-01 1994-11-09
DirDirector 2006-07-26 2017-08-01
4 Coirbay, Xavier M 59 DirDirector 2006-07-26 2016-05-03
5 Courtney-Wheatley, Lee David Andrew M 49 DirDirector 2022-08-01
6 Cragg, Howard M 107 DirDirector 1992-06-26
7 Davies, Michael John (1959-01) M 65 DirDirector 2001-02-02 2003-09-30
8 Downey, Frederick John M 100 DirDirector 1994-11-09
9 Duffy, Kevin Patrick (1975-03) M 49 DirDirector 2020-10-09 2022-08-05
10 Duggins, David Kenneth M 69 DirDirector 2020-02-07 2020-10-09
11 Edwards, Geoffrey Ivor M 67 DirDirector 2002-10-01 2018-10-17
DirDirector 2020-10-09 2022-05-24
12 Fryer, Peter Alexander M 80 DirDirector 1994-10-20
13 Hataishi, Paul Kano M 50 DirDirector 2023-05-09
14 Hayward, Peter Lloyd M 94 DirDirector 1991-09-23
15 Huizing, Evert Jan 65 DirDirector 2003-09-20 2017-11-16
16 Johnson, Duncan Edward M 54 DirDirector 2011-12-09 2016-02-22
17 Kim, Jung Il (1973-05) 51 DirDirector 2018-12-07 2019-11-29
18 Lee, Gregory (1963-04) M 61 DirDirector 2019-09-03 2020-02-07
19 Lewis, Timothy Richard Gwynne M 46 DirDirector 2016-02-15 2016-05-03
20 Liu, David (1972-08) M 52 DirDirector 2016-05-03 2019-09-03
21 Muller, Bart Diederik M 61 DirDirector 2020-10-09 2022-09-21
22 Roe, Stephen Philip Burnham M 73 DirDirector 1994-10-24
23 Sheen, David Robert M 59 DirDirector 2022-12-16 2024-08-09
24 St Clair, Scott M 56 DirDirector 2020-10-09 2022-08-01
25 Stanforth, Andrew Paul M 74 DirDirector 2003-09-30
26 Trunz, Robert Otto M 70 DirDirector 1994-11-09
27 Trustey, Joseph Francis M 62 DirDirector 2003-10-01 2006-07-26
28 Watts, Philip Graham (1948-07) M 76 DirDirector 1994-10-31
29 Young, Micah Wesley M 46 DirDirector 2022-10-27 2023-04-14
30 Yu, Gideon (1971-05) 53 DirDirector 2017-11-16 2020-02-07

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