BABCOCK SOUTHERN HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Abbott, Matthew Thomas M 48 DirDirector 2024-10-15
2 Baldock, Norman Frank M 95 DirDirector 2001-07-06
3 Barclay, David Martin M 72 DirDirector 2003-05-19 2010-07-09
4 Bentley, Christopher John (1947-05) M 79 DirDirector 1997-02-03 1997-11-13
5 Blackstone, Tessa Ann Vosper F 84 DirDirector 2004-01-27 2010-07-09
6 Borrett, Nicholas James William M 59 DirDirector 2017-04-20
7 Boyce, Michael Cecil M 83 DirDirector 2004-07-28 2010-07-09
8 Bunney, Andrew (1957-07) M 69 DirDirector 2001-09-06 2003-09-04
9 Cameron, George Winston M 82 DirDirector 2004-01-23
10 Clark, Robert Neil George M 52 DirDirector 2022-08-08
11 Cundy, Christopher John M 65 DirDirector 1999-09-08 2010-07-09
12 Doherty, Shaun (1968-10) 58 DirDirector 2022-05-31 2024-09-30
13 Dorey, Anthony Leale M 99 DirDirector 1998-07-03
14 Girling, Christopher Francis Gregory M 72 DirDirector 1999-11-01
15 Given, Andrew Ferguson M 79 DirDirector 2002-09-05 2010-07-09
16 Harrison, Philip James (1961-01) M 65 DirDirector 2007-11-19 2010-07-09
17 Harrison, Terence (1933-04) M 93 DirDirector 1994-01-10 1994-05-25
18 Hill, Robert Charles Finch M 89 DirDirector 1995-04-18 1999-07-02
19 Jay, Martin (1939-07) M 87 DirDirector 2005-07-05
20 Jeffries, Michael Makepeace Eugene M 82 DirDirector 2005-05-16 2010-07-09
21 Lester, Paul John (1949-09) M 77 DirDirector 1998-11-16 2010-07-09
22 Madden, Terence John (1949-06) M 77 DirDirector 1997-09-18 2004-08-09
23 Martinelli, Franco M 66 DirDirector 2010-07-09 2020-11-30
24 McIntosh, Peter (1958-09) M 68 DirDirector 2003-09-04 2006-01-31
25 McIntosh, Peter John M 68 DirDirector 2008-01-22 2009-07-30
26 Raper, Alfred Graham M 94 DirDirector 1995-06-08 2001-11-12
27 Rickard, Christopher John M 70 DirDirector 2006-07-03 2007-04-23
28 Slater, John Cunningham Kirkwood M 88 DirDirector 1999-07-16 2004-07-28
29 Staff, Alan Robert M 91 DirDirector 2001-03-31
30 Tame, William M 72 DirDirector 2010-07-09 2014-12-17
31 Tarrant, Simon Edward M 74 DirDirector 1999-09-08 2007-03-31
32 Taylor, Richard William (1945-11) M 81 DirDirector 2004-07-28
33 Thorpe, David Allan M 77 DirDirector 2003-01-31 2008-05-12
34 Tyler, Ian Paul M 66 DirDirector 2008-05-12 2010-07-09
35 Urquhart, Iain Stuart M 61 DirDirector 2014-12-17 2022-05-31
36 Usher, Peter (1926-07) M 100 DirDirector 1995-07-07
37 Wakeham, John M 94 DirDirector 1995-06-08 2003-07-05
38 Wells, John Reginald M 101 DirDirector 1994-01-10
39 Withers, Roy Joseph M 102 DirDirector 1996-07-05

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