BGPH HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Akers, Christpher Robin 62 DirDirector 2006-06-29 2008-05-31
2 Armitage, Ian (1955-12) M 71 DirDirector 2007-04-25 2014-03-20
3 Bleeker, Derek Jaap M 46 DirDirector 2005-10-12 2005-11-28
4 Davis, James Edward Coleman M 61 DirDirector 2005-12-19 2008-05-30
5 de La Rosa, Jonathan M 59 DirDirector 2006-03-08 2008-11-13
6 Fletcher, Eachan Andrew M 49 DirDirector 2009-11-04 2011-03-03
7 Glynn, Richard Ian M 62 DirDirector 2005-12-19 2010-04-30
8 Hewetson, Benjamin Anthony Patrick M 56 DirDirector 2005-10-10 2007-09-27
9 Irens, Nicholas James M 80 DirDirector 2006-05-31 2015-04-29
10 Jessop, Andrew David M 48 DirDirector 2014-04-03 2017-01-17
11 Maydon, Mark Edward Lynch M 55 DirDirector 2008-09-17 2015-04-29
12 Murphy, Warren (1968-03) M 58 DirDirector 2005-12-19 2015-04-29
13 Pates, Martin Richard M 51 DirDirector 2008-05-30 2015-04-29
14 Redwood, Robert Mark M 66 DirDirector 2011-02-23 2015-04-29
15 Stein, Christian (1978-06) M 48 DirDirector 2015-04-29 2017-01-17
16 Stone, Lisa Jane (1962-04) F 64 DirDirector 2005-10-10 2007-04-25
17 Trim, Simon Edward M 56 DirDirector 2008-09-17 2015-04-29
18 Whelan, Matthew Nicholas John M 52 DirDirector 2008-09-17 2015-04-29

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