BABCOCK INTERNATIONAL GROUP PLC

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Main board summary at 2023-02-07

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Name Age in
2023
From Until Service
years
1 Bethel, Archibald Anderson M 70 2010-05-01 2020-09-14 10.37
2 Cairnie, Linda Ruth F 70 2019-04-03 3.85
3 Campbell, Gordon Arden M 77 2000-10-10 2008-10-31 8.06
4 Crookenden, Justin Nicholas Aidan M 60 2005-12-01 2014-11-30 9.00
5 Davies, John Richard (1963-07) M 60 2013-01-01 2020-03-31 7.24
6 Dimes, Lucy Rebecca F 57 2018-04-01 4.85
7 Duncan, Ian Barnet M 62 2010-11-10 2020-08-04 9.73
8 Easton, Murray Simpson M 72 1997-07-31 2002-05-31 4.83
9 Essenhigh, Nigel Richard M 79 2003-03-04 2012-12-31 9.83
10 Forster, Carl Peter Edmund Moriz M 69 2020-06-01 2.69
11 Gibb, Francis Ross M 96 1997-07-30 -
12 Hartigan, Ian Guy Stewart M 90 1994-10-01 1999-07-30 4.83
13 Hesketh, Thomas Alexander M 73 1993-10-06 2010-11-08 17.09
14 Houlden, John Russell M 64 2020-04-01 2022-07-31 2.33
15 King, John Leonard M 106 1994-07-21 -
16 Lace, John Herbert M 89 1993-09-30 -
17 Lee, Myles Peter M 70 2015-04-01 2021-09-22 6.48
18 Lockwood, David Charles (1962-03) M 61 2020-09-14 2.40
19 Margerie, Victoire Anne Marie De F 60 2016-02-01 2021-09-22 5.64
20 Martinelli, Franco M 63 2014-08-01 2020-11-30 6.33
21 Mellors, David Anthony M 55 2020-11-30 2.19
22 Moriarty, Jane Bronwen F 59 2022-12-01 0.19
23 Omand, David Bruce M 76 2009-04-01 2021-03-31 12.00
24 Parker, Andrew David (1962-05) M 61 2020-11-10 2.24
25 Parker, Thomas John M 81 1993-10-04 2000-12-31 7.24
26 Porter, Erik Alexander Steven M 84 1997-07-30 -
27 Ramsay, John (1957-10) M 66 2022-01-06 1.09
28 Randall, Jeff William M 69 2014-04-01 2020-08-04 6.34
29 Rennocks, John Leonard M 78 2002-06-13 2011-12-31 9.55
30 Rogers, Peter Lloyd M 76 2002-06-13 2016-08-31 14.22
31 Salmon, Nicholas Robin M 71 1993-10-04 1997-05-31 3.66
32 Schafer, Gernot 84 1997-07-31 2002-12-31 5.42
33 Shah, Dipesh Jayantilal 70 1999-06-15 2009-07-09 10.07
34 Smith, Allan Keppie M 91 1993-11-10 -
35 Stewart, Anna Marie (1964-05) F 59 2012-11-01 2017-10-06 4.93
36 Swann, Kate Elizabeth F 59 2011-06-01 2015-12-31 4.58
37 Tame, William M 69 2002-01-25 2018-03-31 16.18
38 Thomas, Kevin Richard (1954-01) M 69 2010-05-01 2015-12-31 5.67
39 Turner, Michael John (1948-08) M 75 1996-06-05 2005-12-31 9.57
2008-06-01 2019-07-18 11.13
40 Whalley, Jeffrey M 81 1995-07-27 -
41 Wheatley, Alan Edward M 85 1993-01-01 2002-07-26 9.56
42 Whitehead, Godfrey Oliver M 82 1993-04-30 -
43 Wiklund, Kjersti 61 2018-04-01 2022-09-26 4.49
44 Young, Nigel Robert M 70 1997-07-31 2001-11-30 4.33

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