BAIN HOGG HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Ambrose, David Charles M 73 DirDirector 1994-09-05
2 Arnold, Simon Rory M 93 DirDirector 1994-09-05
3 Askew, Peter Reuben M 85 DirDirector 1996-07-01
4 Begley, John Patrick M 69 DirDirector 2006-04-12 2009-06-12
5 Berkeley, Christopher William Montague M 83 DirDirector 1994-09-05 1996-07-01
6 Berliand, David Michael M 91 DirDirector 1994-09-05
7 Botsford, David M 82 DirDirector 1996-07-01
8 Bovingdon, Nigel Bernard M 78 DirDirector 1994-09-05 1999-04-30
9 Bowen, Christopher Anthony Richard M 79 DirDirector 1995-07-27 1996-07-01
10 Burgess, Christopher Lawrie M 82 DirDirector 1996-09-26
11 Carle, Philippe Marc Andre M 79 DirDirector 1992-11-12 1996-07-01
12 Carroll, Bernard Joseph M 81 DirDirector 1994-03-23 1994-10-14
13 Chaplin, Keith Arthur M 90 DirDirector 1994-09-05
14 Clayden, Paul Francis M 57 DirDirector 2009-06-12 2012-09-19
15 Cruttwell, Edward Robert Charles M 72 DirDirector 1999-04-30 2010-05-17
16 Davies, Howard Courtney M 80 DirDirector 1994-09-05 1996-06-30
17 Fenner-Fownes, Nigel John Paul M 72 DirDirector 1993-06-25
18 Forrest, Ronald William M 84 DirDirector 1994-03-23 1999-04-30
19 Fung, Siu-Yu Bernard M 73 DirDirector 1996-02-15 1996-07-01
20 Gebbie, Peter Albert M 89 DirDirector 1994-09-05 1996-07-01
21 Harvey, Michael Eric M 76 DirDirector 1992-08-28
22 Heap, Michael Conrad M 57 DirDirector 2009-06-12 2010-03-19
23 Hicks, Andrew James M 77 DirDirector 1993-04-20 1996-07-01
24 Hill, John Lawrence M 77 DirDirector 1999-04-30 2005-12-31
25 Holder, David Keith M 82 DirDirector 1993-01-01 1996-07-01
26 Hope, Duncan Patrick Nicholson M 62 DirDirector 2006-04-12 2007-03-30
27 Howland Jackson, Anthony Geoffrey Clive M 85 DirDirector 1994-09-05 1999-04-30
28 Kavanaugh, John Lawrence M 82 DirDirector 1994-09-05
DirDirector 1996-07-01 1999-04-30
29 Keates, Alan John (1951-06) M 75 DirDirector 1994-09-05 1996-07-01
30 King, Peter Kevin M 81 DirDirector 1994-09-05
31 Marshall, Ian (1947-05) M 79 DirDirector 1995-02-15 1998-01-14
32 McClure Fisher, David Anthony M 87 DirDirector 1994-09-05 1995-06-30
33 McNamara, John Desmond M 79 DirDirector 1993-06-25
34 Millwater, Dennis Curtis M 92 DirDirector 1994-03-31
35 Minoprio, Stephen James Calder M 86 DirDirector 1995-07-27 1996-04-30
36 Morley Cooper, Jonathan Brammall M 92 DirDirector 1994-03-31
37 Newall, John Betts M 80 DirDirector 1994-09-05 1996-07-01
38 Northedge, Ronald M 75 DirDirector 1994-09-05 1996-07-01
39 Oram, William John M 73 DirDirector 2004-04-28 2009-06-12
40 Roberts, Thomas Griffith Vaughan M 77 DirDirector 1993-06-30
41 Routledge, Alan George Crichton M 87 DirDirector 1996-07-01
42 Shaw, Alec M 92 DirDirector 1994-09-05 1996-07-01
43 Snedden, Ralph Cameron M 79 DirDirector 1996-07-01
44 Tiley, Nicholas Roger M 80 DirDirector 1996-07-01
45 Wall, David Neil M 72 DirDirector 1999-04-30 2004-04-28
46 Westwood, Roger Malcolm M 80 DirDirector 1995-02-15 1996-07-01
47 Wollner, Mark Edward M 73 DirDirector 1996-07-01

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