BABCOCK & BROWN (UK) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Jeremy Robert | M | 64 | DirDirector | 2000-03-20 | 2008-11-05 |
| 2 | Bunting, John Richard | M | 75 | DirDirector | 1996-04-19 | |
| 3 | Craig, James Patrick Macqueen | M | 71 | DirDirector | 1993-09-14 | 1993-11-03 |
| DirDirector | 1994-11-08 | 2000-07-31 | ||||
| 4 | Crowe, Norman Thomas | M | 69 | DirDirector | 2001-03-05 | |
| 5 | de Jonge, Ben Nicholas | M | 65 | DirDirector | 2000-03-20 | 2008-03-31 |
| 6 | Duncan, Timothy (1959-09) | M | 67 | DirDirector | 1996-09-19 | 2008-11-17 |
| 7 | Evans, Timothy Michael (1960-04) | M | 66 | DirDirector | 1993-11-03 | |
| DirDirector | 1996-09-19 | 1999-08-17 | ||||
| 8 | Hofbauer, Peter Francis | M | 66 | DirDirector | 1996-09-19 | 2000-06-30 |
| 9 | Lethbridge, Nicolas Anton | M | 77 | DirDirector | 1993-11-03 | |
| DirDirector | 1996-09-19 | 2003-04-02 | ||||
| 10 | Lewis, Neil Dewar | M | 64 | DirDirector | 2008-11-05 | 2015-11-14 |
| 11 | Marr, Graham Peter Wilson | M | 68 | DirDirector | 2000-03-20 | 2009-02-23 |
| 12 | Pentelow, Maxwell David | M | 67 | DirDirector | 2001-11-01 | 2009-03-13 |
| 13 | Persson, Eva Birgitta | F | 80 | DirDirector | 1994-06-30 | |
| 14 | Prince, Jonathan Edward | M | 63 | DirDirector | 1997-05-14 | 1999-06-18 |
| 15 | Tomlinson, John Mark | M | 68 | DirDirector | 1993-11-03 | |
| DirDirector | 1996-09-19 | 2000-04-19 | ||||
| 16 | Vance, James Mcmillan | M | 77 | DirDirector | 1993-11-03 | |
| DirDirector | 1996-09-19 | 2004-08-12 | ||||
| 17 | Vardigans, Peter John | M | 74 | DirDirector | 1996-09-19 | 1998-06-22 |
| 18 | West, Timothy James (1966-12) | M | 60 | DirDirector | 2008-11-05 | 2015-11-14 |
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