BABCOCK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Borrett, Nicholas James William M 57 DirDirector 2016-08-31
2 Campbell, Gordon Arden M 78 DirDirector 2000-12-31 2003-10-16
3 Campbell, Niall George M 62 DirDirector 1999-02-17 2002-10-23
4 Clark, Robert Neil George M 50 DirDirector 2022-08-08
5 Doherty, Shaun (1968-10) 56 DirDirector 2022-05-31
6 Mahy, Helen Margaret F 63 DirDirector 1999-02-17 2002-01-31
7 Martinelli, Franco M 64 DirDirector 2002-10-23 2020-11-30
8 Parker, Thomas John M 82 DirDirector 1994-09-29 2000-12-31
9 Porter, Erik Alexander Steven M 85 DirDirector 1994-09-29 1997-07-30
10 Rogers, Peter Lloyd M 77 DirDirector 2003-09-16 2016-08-31
11 Salmon, Nicholas Robin M 72 DirDirector 1994-09-29 1997-05-31
12 Tame, William M 70 DirDirector 2002-01-22 2014-12-17
13 Urquhart, Iain Stuart M 59 DirDirector 2014-12-17 2022-05-31
14 Young, Nigel Robert M 71 DirDirector 1997-07-31 2001-11-30

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