BAIN HOGG GROUP LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Arnold, Simon Rory M 93 DirDirector 1996-06-30
2 Asher, Christopher M 46 DirDirector 2017-04-25 2018-09-21
3 Begley, John Patrick M 69 DirDirector 2006-04-12 2009-06-12
4 Berliand, David Michael M 91 DirDirector 1994-09-05
5 Clayden, Paul Francis M 57 DirDirector 2009-06-12 2012-09-21
6 Colls, Alan Howard Crawfurd M 85 DirDirector 1996-10-18 1997-12-31
7 Cruttwell, Edward Robert Charles M 72 DirDirector 2000-12-29 2010-06-01
8 Cummins, Andrew Douglas M 77 DirDirector 1994-12-01 1996-10-18
9 Fisher, Yvonne Jane F 57 DirDirector 2010-06-01 2011-08-09
10 Forrest, Ronald William M 84 DirDirector 1994-05-26 2001-03-01
11 Gale, Stephen Dudley M 51 DirDirector 2010-06-01 2014-04-30
12 Hanson, Philip Leighton M 49 DirDirector 2014-03-06 2016-04-15
13 Heap, Michael Conrad M 57 DirDirector 2009-06-12 2010-03-19
14 Hill, John Lawrence M 77 DirDirector 2000-12-29 2005-12-31
15 Hogwood, Paul Arthur M 77 DirDirector 2017-04-25 2019-06-28
16 Hope, Duncan Patrick Nicholson M 62 DirDirector 2006-04-12 2007-03-30
17 Howland Jackson, Anthony Geoffrey Clive M 85 DirDirector 1994-05-26 2000-12-31
18 Marshall, Ian (1947-05) M 79 DirDirector 1998-01-14
19 Martin, Michael Douglas M 93 DirDirector 1994-09-05
20 Mugashu, Gardner 53 DirDirector 2019-06-28 2021-02-27
21 Oram, William John M 73 DirDirector 2004-04-28 2009-06-12
22 Prince, Derek (1926-10) M 100 DirDirector 1994-09-05
23 Turner, John Lawrence M 93 DirDirector 1991-10-01
24 Vaughn, James Hurd M 99 DirDirector 1994-05-26 1996-06-30
25 Wall, David Neil M 72 DirDirector 2000-12-29 2004-04-28
26 Waters, Brian Mathison M 97 DirDirector 1992-12-30
27 Watson, James Kenneth M 91 DirDirector 1996-08-01 1997-03-31
28 Williams, Christine Marie F 52 DirDirector 2014-03-06 2017-04-25
29 Wollner, Mark Edward M 73 DirDirector 1994-09-05

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