BG GROUP LIMITED (GBEN)

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Name ⚥ Age
in
2024		 Position From Until
1 Almanza, Ashley Martin M 61 DirDirector 2002-08-01 2011-03-31
2 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-17 2022-06-30
3 Ashworth, Michael John (1961-12) M 63 DirDirector 2016-07-31
4 Backhouse, Peter George M 73 DirDirector 2000-07-19 2014-05-15
5 Barbosa, Fabio De Oliveira M 64 DirDirector 2011-03-31 2013-02-15
6 Benson, David Holford M 86 DirDirector 1999-09-15 2004-05-21
7 Bonfield, Andrew Robert John M 62 DirDirector 2000-07-19 2002-08-16
8 Bonino, Erik M 61 DirDirector 2016-02-15 2017-02-07
9 Brandon, Stephen John M 77 DirDirector 1999-09-15 2000-10-23
10 Cann, John William Anthony M 77 DirDirector 1999-04-01 1999-09-15
11 Chapman, Frank Joseph M 71 DirDirector 1999-09-15 2012-12-31
12 Coles, Arthur John M 87 DirDirector 1999-09-15 2008-09-30
13 Collins, Paul John (1936-10) M 88 DirDirector 2000-10-23 2008-12-31
14 Cox, Vivienne F 65 DirDirector 2012-02-08 2016-02-15
15 Critchlow, Samuel Brandon M 45 DirDirector 2020-02-04
16 Daley, Pamela (1952-10) F 72 DirDirector 2014-01-01 2016-02-15
17 Dormann, Jurgen 84 DirDirector 2005-06-01 2010-12-31
18 Eilledge, Elwyn Owen Morris M 89 DirDirector 1999-09-15 2005-05-04
19 Ferguson, Martin John (1953-12) M 71 DirDirector 2014-01-01 2016-02-15
20 Finlayson, Christopher Geoffrey M 68 DirDirector 2011-11-15 2014-04-28
21 Friedrich, William Michael M 75 DirDirector 2000-10-23 2007-12-13
22 Giordano, Richard Vincent M 90 DirDirector 1999-09-15 2003-12-31
23 Gould, Andrew Frederick James M 78 DirDirector 2011-06-01 2016-02-15
24 Hampson, Christopher (1931-09) M 93 DirDirector 1999-09-15 2000-10-23
25 Hampton, Philip Roy M 71 DirDirector 1999-09-15 2000-10-23
26 Henry, Simon Peter M 63 DirDirector 2016-02-15 2016-07-31
27 Hogg, Sarah Elizabeth Mary F 78 DirDirector 2005-01-27 2016-02-15
28 Hood, John Antony M 72 DirDirector 2007-04-26 2016-02-15
29 Houston, Martin Joseph M 67 DirDirector 2009-02-03 2013-11-13
30 Jones, Dennis Gareth M 59 DirDirector 2012-09-09 2013-12-02
31 Kemularia, Tsira 47 DirDirector 2022-07-01
32 Koch-Weser, Caio Kai 80 DirDirector 2010-11-01 2016-02-15
33 Lim, Haw Kuang 林浩光 M 70 DirDirector 2013-03-04 2016-02-15
34 Lowth, Simon Jonathan M 63 DirDirector 2013-12-02 2016-02-15
35 Lund, Helge 62 DirDirector 2015-02-09 2016-02-15
36 Mackrell, Keith Ashley Victor M 92 DirDirector 1999-09-15 2005-05-04
37 Manning, David Geoffrey (1949-12) M 75 DirDirector 2008-07-01 2016-02-15
38 Marriage, Jeremy Peter M 77 DirDirector 1999-04-01 1999-09-15
39 McLean, Alan Daniel M 58 DirDirector 2016-07-31 2023-04-05
40 Nolan, Philip (1953-10) M 71 DirDirector 1999-09-15 2000-10-23
41 O'Brien, Russell Leslie M 50 DirDirector 2016-02-15 2020-02-14
42 Parker, Thomas John M 82 DirDirector 1999-09-15 2000-10-23
43 Paulides, Gerardus Bernardus M 61 DirDirector 2016-02-15 2016-07-31
44 Rimington, Stella F 89 DirDirector 1999-09-15 2005-05-04
45 Seligman, Mark Donald M 68 DirDirector 2009-12-03 2016-02-15
46 Sharman, Colin Morven M 81 DirDirector 2000-10-23 2011-05-12
47 Thomas, Patrick Webster M 67 DirDirector 2010-12-15 2016-02-15
48 Tiong, Ching Kok 60 DirDirector 2016-02-15 2016-07-31
49 Varin, Philippe M 72 DirDirector 2006-05-02 2013-02-11
50 Varney, David Robert (1946-05) M 78 DirDirector 1999-09-15 2000-10-23
51 Vigeveno, Huibert Hans M 55 DirDirector 2016-02-15 2016-12-31
52 Wilson, Joanne (1970-04) F 54 DirDirector 2016-02-15 2018-11-09
53 Wilson, Robert Peter M 81 DirDirector 2002-09-19 2012-05-16
54 Wybrew, John Bryan M 83 DirDirector 1999-09-15 2000-10-23

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