BG ENERGY HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Almanza, Ashley Martin M 63 DirDirector 2002-08-16 2011-03-31
2 Andrew, Elizabeth Clare F 53 DirDirector 2019-04-01 2022-06-30
3 Anthony, Paul (1955-09) M 71 DirDirector 2000-11-28 2001-09-04
4 Barbosa, Fabio De Oliveira M 66 DirDirector 2011-03-31 2013-02-15
5 Berget, Jorn Arild M 74 DirDirector 2005-01-19 2011-11-15
6 Bland, Charles Riviere M 77 DirDirector 2002-09-23 2009-09-04
7 Bonfield, Andrew Robert John M 64 DirDirector 2000-11-28 2002-08-16
8 Booker, Robert Carlton M 60 DirDirector 2009-02-06 2013-02-11
9 Brandon, Stephen John M 79 DirDirector 1999-10-28 2000-10-23
10 Brown, Malcolm Archibald Halliday M 73 DirDirector 2013-01-01 2016-02-15
11 Carne, Mark Milford Power M 67 DirDirector 2005-10-03 2009-11-10
12 Chapman, Frank Joseph M 73 DirDirector 1999-10-28 2012-12-31
13 Chinkin, Cassandra Jane F 49 DirDirector 2025-11-01
14 Coghlan, Erika Margaret F 64 DirDirector 2000-11-28 2002-09-09
15 Connell, Jeffrey Graham M 53 DirDirector 2017-07-14
16 Cox, Christopher Martin (1961-03) M 65 DirDirector 2013-01-01 2014-11-17
17 Critchlow, Samuel Brandon M 47 DirDirector 2020-01-31
18 Dawson, Michael James (1980-09) M 46 DirDirector 2016-02-15
19 Duffy, Peter Gerard (1961-10) M 65 DirDirector 2001-01-09 2009-01-19
20 Edwards, Mark (1956-02) M 70 DirDirector 1999-04-28 1999-10-28
21 Finlayson, Christopher Geoffrey M 70 DirDirector 2010-08-11 2014-04-28
22 Friedrich, William Michael M 77 DirDirector 1999-10-28 2007-12-07
23 Fysh, Stuart Alfred M 70 DirDirector 2004-05-10 2008-11-24
24 Grant, John Douglas Kelso M 72 DirDirector 2009-09-07 2015-05-18
25 Griffin, John Edward Henry M 77 DirDirector 1999-04-28 1999-10-28
26 Hampton, Philip Roy M 73 DirDirector 1999-10-28 2000-10-23
27 Hinden, Frances F 58 DirDirector 2016-02-15 2021-09-13
28 Houston, Martin Joseph M 69 DirDirector 2000-11-28 2013-11-13
29 Hughes, Peter Iorwerth M 70 DirDirector 2005-01-19 2005-12-30
30 Iskander, Sami Monir Amin 61 DirDirector 2009-09-04 2018-01-10
31 Jackson, Kate (1973-11) F 53 DirDirector 2015-10-30 2018-10-01
32 Jones, Dennis Gareth M 61 DirDirector 2012-09-19 2014-01-17
33 Jones, Eric Paul M 78 DirDirector 1999-10-28 2000-10-23
34 Jones, Howard Edwin M 48 DirDirector 2021-10-13 2025-11-01
35 Kemularia, Tsira 49 DirDirector 2022-07-01
36 Lowth, Simon Jonathan M 65 DirDirector 2014-05-06 2016-02-15
37 McCulloch, Alan William M 60 DirDirector 2007-07-12 2012-04-27
38 McManus, David (1953-06) M 73 DirDirector 2000-11-28 2004-09-30
39 O'Brien, Russell Leslie M 52 DirDirector 2016-02-15 2020-02-05
40 Ostrowski, Sara Joan Elizabeth F 48 DirDirector 2016-02-15 2016-12-23
41 Pearman, Michael Harvey M 49 DirDirector 2017-01-04 2017-07-14
42 Ricketts, Stefan John M 59 DirDirector 2005-10-03 2007-12-03
43 Roberts, David E M 66 DirDirector 2003-02-03 2006-03-10
44 Sutcliffe, Sean George Cronin (1963-12) M 63 DirDirector 2000-11-28 2004-12-30
45 Varney, David Robert (1946-05) M 80 DirDirector 1999-10-28 2000-10-23
46 Waddell, Ricky Lynn M 67 DirDirector 2002-04-17 2008-03-06
47 Wilson, Joanne (1970-04) F 56 DirDirector 2016-02-15 2018-11-09
48 Wormley, Jon Clarke M 78 DirDirector 2000-11-28 2004-12-30
49 Wybrew, John Bryan M 85 DirDirector 1999-10-28 2000-10-23

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