BABCOCK INTERNATIONAL GROUP PLC

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Main board summary at 2024-08-24

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Name Age in
2024
From Until Service
years
1 Bethel, Archibald Anderson M 71 2010-05-01 2020-09-14 10.37
2 Cairnie, Linda Ruth F 71 2019-04-03 5.39
3 Campbell, Gordon Arden M 78 2000-10-10 2008-10-31 8.06
4 Crookenden, Justin Nicholas Aidan M 61 2005-12-01 2014-11-30 9.00
5 Davies, John Richard (1963-07) M 61 2013-01-01 2020-03-31 7.24
6 Dimes, Lucy Rebecca F 58 2018-04-01 6.40
7 Duncan, Ian Barnet M 63 2010-11-10 2020-08-04 9.73
8 Easton, Murray Simpson M 73 1997-07-31 2002-05-31 4.83
9 Essenhigh, Nigel Richard M 80 2003-03-04 2012-12-31 9.83
10 Forster, Carl Peter Edmund Moriz M 70 2020-06-01 4.23
11 Gibb, Francis Ross M 97 1997-07-30 -
12 Hartigan, Ian Guy Stewart M 91 1994-10-01 1999-07-30 4.83
13 Hesketh, Thomas Alexander M 74 1993-10-06 2010-11-08 17.09
14 Houlden, John Russell M 65 2020-04-01 2022-07-31 2.33
15 King, John Leonard M 107 1994-07-21 -
16 Lace, John Herbert M 90 1993-09-30 -
17 Lee, Myles Peter M 71 2015-04-01 2021-09-22 6.48
18 Lockwood, David Charles (1962-03) M 62 2020-09-14 3.94
19 Margerie, Victoire Anne Marie De F 61 2016-02-01 2021-09-22 5.64
20 Martinelli, Franco M 64 2014-08-01 2020-11-30 6.33
21 Mellors, David Anthony M 56 2020-11-30 3.73
22 Moriarty, Jane Bronwen F 60 2022-12-01 1.73
23 Natanson, Claudia Carmelita F 73 2024-03-01 0.48
24 Omand, David Bruce M 77 2009-04-01 2021-03-31 12.00
25 Parker, Andrew David (1962-05) M 62 2020-11-10 3.79
26 Parker, Thomas John M 82 1993-10-04 2000-12-31 7.24
27 Porter, Erik Alexander Steven M 85 1997-07-30 -
28 Ramsay, John (1957-10) M 67 2022-01-06 2.63
29 Randall, Jeff William M 70 2014-04-01 2020-08-04 6.34
30 Rennocks, John Leonard M 79 2002-06-13 2011-12-31 9.55
31 Rogers, Peter Lloyd M 77 2002-06-13 2016-08-31 14.22
32 Salmon, Nicholas Robin M 72 1993-10-04 1997-05-31 3.66
33 Schafer, Gernot 85 1997-07-31 2002-12-31 5.42
34 Shah, Dipesh Jayantilal 71 1999-06-15 2009-07-09 10.07
35 Smith, Allan Keppie M 92 1993-11-10 -
36 Smith, Kevin (1954-05) M 70 2023-06-01 1.23
37 Stewart, Anna Marie (1964-05) F 60 2012-11-01 2017-10-06 4.93
38 Swann, Kate Elizabeth F 60 2011-06-01 2015-12-31 4.58
39 Tame, William M 70 2002-01-25 2018-03-31 16.18
40 Thomas, Kevin Richard (1954-01) M 70 2010-05-01 2015-12-31 5.67
41 Turner, Michael John (1948-08) M 76 1996-06-05 2005-12-31 9.57
2008-06-01 2019-07-18 11.13
42 Whalley, Jeffrey M 82 1995-07-27 -
43 Wheatley, Alan Edward M 86 1993-01-01 2002-07-26 9.56
44 Whitehead, Godfrey Oliver M 83 1993-04-30 -
45 Wiklund, Kjersti 62 2018-04-01 2022-09-26 4.49
46 Young, Nigel Robert M 71 1997-07-31 2001-11-30 4.33

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