BGL GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ahern, Richard Timothy Michael M 76 DirDirector 1991-03-21 1994-04-18
2 Arbabzadah, Behzad Ahmad M 43 DirDirector 2023-09-30
3 Ardron, Jonathan (1964-09) M 60 DirDirector 2005-01-01 2008-07-21
4 Atwal, Kalvinder (1971-09) 53 DirDirector 2011-09-14 2013-06-30
5 Bailie, Mark Mccracken M 51 DirDirector 2020-09-01
6 Blignaut, Leslie 77 DirDirector 1995-05-01
7 Clifford, Cheryl Dawn F 67 DirDirector 2005-01-01 2012-02-29
8 Cotumaccio, Franco Joseph Luigi M 64 DirDirector 2005-02-01 2005-04-22
9 Donaldson, Matthew Oliver M 51 DirDirector 2005-07-01 2020-06-19
10 Downie, David Stewart M 59 DirDirector 2012-05-29 2013-06-30
11 Fluxman, Maurice Jack M 93 DirDirector 2000-04-26 2000-07-31
12 Gadhia, Jitesh Kishorekumar 54 DirDirector 2016-03-16 2017-06-22
13 Howard, Alison Deborah F 61 DirDirector 2011-09-14 2017-06-22
DirDirector 2020-06-14
14 Jackson, Patricia Doreen F 72 DirDirector 2016-11-15 2017-06-22
15 Keating, Seamus Declan M 61 DirDirector 2013-09-27 2017-06-22
16 Klinkert, Stephen M 71 DirDirector 1993-05-19 1998-12-03
DirDirector 1999-11-01 2017-06-22
17 Leech, Ian Robert M 64 DirDirector 1997-06-02 2013-06-30
18 Lenman, Alasdair Bruce M 55 DirDirector 2013-07-01 2015-12-31
19 Overton, Martin John M 60 DirDirector 2011-09-14 2013-03-01
20 Phipps, Robin (1950-12) 74 DirDirector 2016-07-04 2017-06-22
21 Platt, Dominic James M 55 DirDirector 2016-07-04 2023-09-29
22 Potter, Irene F 69 DirDirector 1991-03-21 1991-03-21
23 Steyn, Douw Gerbrand 72 DirDirector 1993-05-19 2012-01-06
24 Winslow, Peter Anthony M 71 DirDirector 1996-10-08 2017-06-22

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