BMT GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Richard John M 67 DirDirector 2017-05-01 2018-01-17
2 Barnes, Wendy Jacqueline F 67 DirDirector 2013-07-11 2023-07-11
3 Betts, Charles Valentine M 82 DirDirector 2001-03-29 2012-01-31
4 Birks, Jack (1920-01) M 104 DirDirector 1995-03-30
5 Cox, Peter Arthur (1922-10) M 102 DirDirector 1993-03-26
6 Cross, Neil Earl M 79 DirDirector 1997-03-20 2015-09-30
7 Davies, Ian Robert (1955-04) M 69 DirDirector 2006-05-01 2018-12-31
8 Dewhirst, Michael Andrew M 56 DirDirector 2022-10-01
9 Docherty, Andrew Peter (1948-01) M 76 DirDirector 1999-03-30 2008-01-25
10 Ferguson, William (1934-02) M 90 DirDirector 1999-03-30
11 Fraenkel, Peter Maurice M 109 DirDirector 1996-03-28
12 French, Peter Douglas M 75 DirDirector 2001-10-01 2017-07-31
13 Fuller, Geoffrey Herbert M 97 DirDirector 2000-03-30
14 Gallagher, John Paul M 72 DirDirector 1998-12-03 1999-09-30
DirDirector 2003-01-01 2007-05-07
15 Goodrich, David M 83 DirDirector 2005-10-30
16 Heaton, Frances Anne F 80 DirDirector 2007-01-01 2014-09-30
17 Hill, Gavin Fenton M 56 DirDirector 2023-04-19
18 Hood, John Antony M 72 DirDirector 2015-10-01 2019-12-31
19 Jeffrey, Dennis M 77 DirDirector 1992-05-28
20 Kenny, Sarah Louise (1973-10) F 51 DirDirector 2017-08-01
21 Kopernicki, Jan Marceli 76 DirDirector 2014-01-01 2014-12-31
22 Mackenzie, Susan Mary F 63 DirDirector 2020-03-02
23 McSweeney, David Keith M 66 DirDirector 2001-09-10 2023-04-19
24 Packshaw, Charles Max M 72 DirDirector 2014-05-01 2023-06-07
25 Patel, Minoo Homi 75 DirDirector 2010-10-01 2019-09-30
26 Quartano, Ralph Nicholas M 97 DirDirector 1997-03-21
27 Roith, Oscar M 97 DirDirector 2002-04-11
28 Smith, Bruce Gordon M 85 DirDirector 1996-07-09 1999-03-30
29 Smouha, Brian Andrew M 86 DirDirector 1995-07-18 2006-05-30
30 Swann, Roger M 78 DirDirector 1999-12-02 2005-09-08
31 Taylor, Gareth William M 52 DirDirector 2023-06-01
32 Tyler, Andrew Oliver M 57 DirDirector 2005-10-01 2006-04-28
33 Tyler, Ian Paul M 64 DirDirector 2023-05-01
34 Webb, Douglas Russell M 63 DirDirector 2018-10-01 2023-12-31
35 Woodhead, Anthony Peter M 85 DirDirector 1996-07-09 2010-06-30
36 Wyllie, Andrew (1962-12) M 62 DirDirector 2019-10-21 2023-04-18

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