BG OVERSEAS INVESTMENTS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Archibald, Gary James M 63 DirDirector 2016-06-30 2019-10-01
2 Ashworth, Michael John (1961-12) M 65 DirDirector 2022-09-01 2023-12-21
3 Bolton, Carol Elizabeth F 74 DirDirector 2000-10-20 2013-12-19
4 Burgess, Arthur William M 86 DirDirector 1997-06-02 1998-11-30
5 Burrard-Lucas, Stephen Charles M 72 DirDirector 1998-12-01 2000-10-20
6 Dost, Parminder Pal Singh 66 DirDirector 1993-12-01 1995-04-30
7 Hall, Graham (1961-02) M 65 DirDirector 2012-02-21 2016-06-30
8 Hatton, David Frederick M 78 DirDirector 1995-04-06 2002-11-18
9 Hicks, Patrick Joseph M 62 DirDirector 1995-04-06 2000-10-20
10 Jamieson, Michael Alan M 67 DirDirector 2015-03-02 2016-06-30
11 Khosla, Deepak M 56 DirDirector 2013-09-13 2016-06-30
12 Lim, Grace Siew Hua F 55 DirDirector 2016-06-30 2022-09-01
13 Melvin, Thomas Michael M 79 DirDirector 1995-12-01 2000-10-20
14 Newlyn, Douglas M 76 DirDirector 2000-10-20 2002-12-31
15 Nolan, Deirdre Mary F 59 DirDirector 2012-01-09 2013-09-13
16 O'Driscoll, John Patrick (1961-06) M 65 DirDirector 2000-10-20 2011-12-19
17 Pettifer, Richard Francis M 72 DirDirector 1997-06-02 2000-10-20
18 Rooney, Nicole F 48 DirDirector 2019-10-01 2022-09-01
19 Scantlebury, John Martin M 78 DirDirector 1993-12-01 1995-12-01
20 Sharman, Susan Jane (1958-08) F 68 DirDirector 1996-10-25 2000-10-20
DirDirector 2000-10-20 2002-09-27
21 Stewart, John Charles Wilkie M 65 DirDirector 2000-10-20 2012-08-28
22 Surrall, Stephen John M 66 DirDirector 2013-06-27 2016-06-30
23 Unger, Stephen Robert M 60 DirDirector 2012-09-17 2016-06-30
24 Warrilow, David Andrew M 57 DirDirector 2016-06-30 2020-01-31
25 Wheeler, Stephen (1969-02) M 57 DirDirector 2015-03-02 2016-06-30
26 Williamson, Alexander James (1985-01) M 41 DirDirector 2020-01-31 2022-09-01

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