BG OVERSEAS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Gary James | M | 63 | DirDirector | 2019-10-01 | 2021-10-01 |
| 2 | Berget, Jorn Arild | M | 74 | DirDirector | 2007-01-31 | 2011-10-20 |
| 3 | Bolton, Carol Elizabeth | F | 74 | DirDirector | 2000-10-20 | 2013-12-19 |
| 4 | Burgess, Arthur William | M | 86 | DirDirector | 1993-09-08 | 1998-11-30 |
| 5 | Burrard-Lucas, Stephen Charles | M | 72 | DirDirector | 1998-12-01 | 2000-10-20 |
| 6 | Coates, Gillian Clare | F | 52 | DirDirector | 2025-04-25 | |
| 7 | Evans, Robert (1927-05) | M | 99 | DirDirector | 1993-09-08 | |
| 8 | Gardner, David Nicholas | M | 48 | DirDirector | 2016-02-15 | 2019-04-01 |
| 9 | Goodfellow, Paul Robert Alfred | M | 61 | DirDirector | 2016-02-15 | 2017-02-28 |
| 10 | Hall, Graham (1961-02) | M | 65 | DirDirector | 2012-02-21 | 2016-02-15 |
| 11 | Hatton, David Frederick | M | 78 | DirDirector | 1995-12-01 | 2002-11-18 |
| 12 | Hicks, Patrick Joseph | M | 62 | DirDirector | 1996-10-25 | 2000-10-20 |
| 13 | Jamieson, Michael Alan | M | 67 | DirDirector | 2015-02-26 | 2016-02-15 |
| 14 | Khosla, Deepak | M | 56 | DirDirector | 2013-09-13 | 2016-02-15 |
| 15 | Melvin, Thomas Michael | M | 79 | DirDirector | 1993-09-08 | 2000-10-20 |
| 16 | Newlyn, Douglas | M | 76 | DirDirector | 2000-10-20 | 2002-12-31 |
| 17 | Nolan, Deirdre Mary | F | 59 | DirDirector | 2011-12-20 | 2013-09-13 |
| 18 | O'Driscoll, John Patrick (1961-06) | M | 65 | DirDirector | 2000-10-20 | 2011-12-19 |
| 19 | Pantling, Charlotte Emily | F | 38 | DirDirector | 2019-05-13 | 2019-10-01 |
| DirDirector | 2022-11-11 | 2025-04-25 | ||||
| 20 | Pettifer, Richard Francis | M | 72 | DirDirector | 1996-10-25 | 1998-11-30 |
| DirDirector | 1998-12-01 | 2000-10-20 | ||||
| 21 | Phimister, Steven Robert | M | 57 | DirDirector | 2017-03-01 | 2021-05-31 |
| 22 | Probert, William Ronald | M | 92 | DirDirector | 1993-06-30 | |
| 23 | Ricketts, Stefan John | M | 59 | DirDirector | 2007-01-31 | 2007-12-03 |
| 24 | Ritchie, Lindsey Jane | F | 54 | DirDirector | 2016-02-15 | 2021-09-01 |
| 25 | Rogerson, Philip Graham | M | 81 | DirDirector | 1993-09-08 | |
| 26 | Salvatore, Sophie | F | 33 | DirDirector | 2025-01-30 | |
| 27 | Scantlebury, John Martin | M | 78 | DirDirector | 1993-09-08 | 1995-12-01 |
| 28 | Sharman, Susan Jane (1958-08) | F | 68 | DirDirector | 1996-10-25 | 2002-09-27 |
| 29 | Smart, Erica Jane | F | 65 | DirDirector | 2014-08-26 | 2016-02-15 |
| DirDirector | 2016-04-26 | 2024-06-30 | ||||
| 30 | Stewart, John Charles Wilkie | M | 65 | DirDirector | 2000-10-20 | 2011-07-11 |
| DirDirector | 2011-07-11 | 2012-08-28 | ||||
| 31 | Thomas, Chantal | 52 | DirDirector | 2021-09-07 | ||
| 32 | Unger, Stephen Robert | M | 60 | DirDirector | 2012-09-27 | 2016-02-15 |
| 33 | Voges, Nicholas Alexander | M | 45 | DirDirector | 2021-10-01 | 2025-01-30 |
| 34 | Warrilow, David Andrew | M | 57 | DirDirector | 2016-02-15 | 2022-11-10 |
| 35 | Wheeler, Stephen (1969-02) | M | 57 | DirDirector | 2015-02-26 | 2016-02-15 |
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