BABCOCK SOUTHERN HOLDINGS LIMITED

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Main board summary at 2025-02-05

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Name ⚥ Age in
2025		 From Until Service
years
1 Abbott, Matthew Thomas M 47 2024-10-15 0.31
2 Baldock, Norman Frank M 94 2001-07-06 -
3 Barclay, David Martin M 71 2003-05-19 2010-07-09 7.14
4 Bentley, Christopher John (1947-05) M 78 1997-02-03 1997-11-13 0.77
5 Blackstone, Tessa Ann Vosper F 83 2004-01-27 2010-07-09 6.45
6 Borrett, Nicholas James William M 58 2017-04-20 7.80
7 Boyce, Michael Cecil M 82 2004-07-28 2010-07-09 5.95
8 Bunney, Andrew (1957-07) M 68 2001-09-06 2003-09-04 1.99
9 Cameron, George Winston M 81 2004-01-23 -
10 Clark, Robert Neil George M 51 2022-08-08 2.50
11 Cundy, Christopher John M 64 1999-09-08 2010-07-09 10.83
12 Doherty, Shaun (1968-10) 57 2022-05-31 2024-09-30 2.34
13 Dorey, Anthony Leale M 98 1998-07-03 -
14 Girling, Christopher Francis Gregory M 71 1999-11-01 -
15 Given, Andrew Ferguson M 78 2002-09-05 2010-07-09 7.84
16 Harrison, Philip James (1961-01) M 64 2007-11-19 2010-07-09 2.64
17 Harrison, Terence (1933-04) M 92 1994-01-10 1994-05-25 0.37
18 Hill, Robert Charles Finch M 88 1995-04-18 1999-07-02 4.21
19 Jay, Martin (1939-07) M 86 2005-07-05 -
20 Jeffries, Michael Makepeace Eugene M 81 2005-05-16 2010-07-09 5.15
21 Lester, Paul John (1949-09) M 76 1998-11-16 2010-07-09 11.64
22 Madden, Terence John (1949-06) M 76 1997-09-18 2004-08-09 6.89
23 Martinelli, Franco M 65 2010-07-09 2020-11-30 10.40
24 McIntosh, Peter (1958-09) M 67 2003-09-04 2006-01-31 2.41
25 McIntosh, Peter John M 67 2008-01-22 2009-07-30 1.52
26 Raper, Alfred Graham M 93 1995-06-08 2001-11-12 6.43
27 Rickard, Christopher John M 69 2006-07-03 2007-04-23 0.80
28 Slater, John Cunningham Kirkwood M 87 1999-07-16 2004-07-28 5.03
29 Staff, Alan Robert M 90 2001-03-31 -
30 Tame, William M 71 2010-07-09 2014-12-17 4.44
31 Tarrant, Simon Edward M 73 1999-09-08 2007-03-31 7.56
32 Taylor, Richard William (1945-11) M 80 2004-07-28 -
33 Thorpe, David Allan M 76 2003-01-31 2008-05-12 5.28
34 Tyler, Ian Paul M 65 2008-05-12 2010-07-09 2.16
35 Urquhart, Iain Stuart M 60 2014-12-17 2022-05-31 7.45
36 Usher, Peter (1926-07) M 99 1995-07-07 -
37 Wakeham, John M 93 1995-06-08 2003-07-05 8.07
38 Wells, John Reginald M 100 1994-01-10 -
39 Withers, Roy Joseph M 101 1996-07-05 -

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