BGF GROUP PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-07-05

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Name Age in
2026
From Until Service
years
1 Avis, Alice Mary Cleoniki F 64 2017-05-23 9.12
2 Blair, Rosaleen 61 2024-07-01 2.01
3 Boag, Timothy John Donald M 62 2017-05-23 2018-04-19 0.91
4 Chew, James Laurence M 64 2017-05-23 9.12
5 Daly, Mark St John M 41 2024-05-03 2.17
6 Dougall, Anita F 58 2025-11-01 0.67
7 Gregory, Andrew Nicholas M 60 2020-07-16 5.97
8 Isherwood, Kristina Maria F 58 2021-01-19 5.46
9 Johnson, Neil Anthony (1949-04) M 77 2017-05-23 2024-03-31 6.86
10 Johnstone, Stuart Christopher M 54 2018-04-19 8.21
11 Livingston, Ian Paul M 62 2024-01-01 2.51
12 Murphy, Stephen Thomas (1956-08) M 70 2017-05-23 2021-12-31 4.61
13 Noble, Diana Georgina F 65 2017-05-23 2019-07-18 2.15
14 Olds, Christopher (1981-04) M 45 2024-05-03 2.17
15 Poulter, Steven Matthew M 53 2020-10-15 5.72
16 Reed, Matthew Robert M 51 2017-03-07 2024-05-03 7.16
17 Rudd, Anthony Nigel Russell M 80 2017-05-23 2020-06-30 3.10
18 Strang, James Mark Nelson M 55 2021-01-19 5.46
19 Wall, Kevin Charles M 68 2017-05-23 2020-10-15 3.40
20 Welton, Stephen Frank M 65 2017-03-07 2023-06-30 6.31
21 White, Adrian Patrick M 59 2017-05-23 2024-05-03 6.95

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