BG ENERGY HOLDINGS LIMITED

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Main board summary at 2026-06-05

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Name ⚥ Age in
2026		 From Until Service
years
1 Almanza, Ashley Martin M 63 2002-08-16 2011-03-31 8.62
2 Andrew, Elizabeth Clare F 53 2019-04-01 2022-06-30 3.25
3 Anthony, Paul (1955-09) M 71 2000-11-28 2001-09-04 0.77
4 Barbosa, Fabio De Oliveira M 66 2011-03-31 2013-02-15 1.88
5 Berget, Jorn Arild M 74 2005-01-19 2011-11-15 6.82
6 Bland, Charles Riviere M 77 2002-09-23 2009-09-04 6.95
7 Bonfield, Andrew Robert John M 64 2000-11-28 2002-08-16 1.71
8 Booker, Robert Carlton M 60 2009-02-06 2013-02-11 4.01
9 Brandon, Stephen John M 79 1999-10-28 2000-10-23 0.99
10 Brown, Malcolm Archibald Halliday M 73 2013-01-01 2016-02-15 3.12
11 Carne, Mark Milford Power M 67 2005-10-03 2009-11-10 4.10
12 Chapman, Frank Joseph M 73 1999-10-28 2012-12-31 13.18
13 Chinkin, Cassandra Jane F 49 2025-11-01 0.59
14 Coghlan, Erika Margaret F 64 2000-11-28 2002-09-09 1.78
15 Connell, Jeffrey Graham M 53 2017-07-14 8.89
16 Cox, Christopher Martin (1961-03) M 65 2013-01-01 2014-11-17 1.88
17 Critchlow, Samuel Brandon M 47 2020-01-31 6.34
18 Dawson, Michael James (1980-09) M 46 2016-02-15 10.30
19 Duffy, Peter Gerard (1961-10) M 65 2001-01-09 2009-01-19 8.03
20 Edwards, Mark (1956-02) M 70 1999-04-28 1999-10-28 0.50
21 Finlayson, Christopher Geoffrey M 70 2010-08-11 2014-04-28 3.71
22 Friedrich, William Michael M 77 1999-10-28 2007-12-07 8.11
23 Fysh, Stuart Alfred M 70 2004-05-10 2008-11-24 4.54
24 Grant, John Douglas Kelso M 72 2009-09-07 2015-05-18 5.69
25 Griffin, John Edward Henry M 77 1999-04-28 1999-10-28 0.50
26 Hampton, Philip Roy M 73 1999-10-28 2000-10-23 0.99
27 Hinden, Frances F 58 2016-02-15 2021-09-13 5.58
28 Houston, Martin Joseph M 69 2000-11-28 2013-11-13 12.96
29 Hughes, Peter Iorwerth M 70 2005-01-19 2005-12-30 0.94
30 Iskander, Sami Monir Amin 61 2009-09-04 2018-01-10 8.35
31 Jackson, Kate (1973-11) F 53 2015-10-30 2018-10-01 2.92
32 Jones, Dennis Gareth M 61 2012-09-19 2014-01-17 1.33
33 Jones, Eric Paul M 78 1999-10-28 2000-10-23 0.99
34 Jones, Howard Edwin M 48 2021-10-13 2025-11-01 4.05
35 Kemularia, Tsira 49 2022-07-01 3.93
36 Lowth, Simon Jonathan M 65 2014-05-06 2016-02-15 1.78
37 McCulloch, Alan William M 60 2007-07-12 2012-04-27 4.79
38 McManus, David (1953-06) M 73 2000-11-28 2004-09-30 3.84
39 O'Brien, Russell Leslie M 52 2016-02-15 2020-02-05 3.97
40 Ostrowski, Sara Joan Elizabeth F 48 2016-02-15 2016-12-23 0.85
41 Pearman, Michael Harvey M 49 2017-01-04 2017-07-14 0.52
42 Ricketts, Stefan John M 59 2005-10-03 2007-12-03 2.17
43 Roberts, David E M 66 2003-02-03 2006-03-10 3.10
44 Sutcliffe, Sean George Cronin (1963-12) M 63 2000-11-28 2004-12-30 4.09
45 Varney, David Robert (1946-05) M 80 1999-10-28 2000-10-23 0.99
46 Waddell, Ricky Lynn M 67 2002-04-17 2008-03-06 5.89
47 Wilson, Joanne (1970-04) F 56 2016-02-15 2018-11-09 2.73
48 Wormley, Jon Clarke M 78 2000-11-28 2004-12-30 4.09
49 Wybrew, John Bryan M 85 1999-10-28 2000-10-23 0.99

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