BG GROUP LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almanza, Ashley Martin | M | 63 | DirDirector | 2002-08-01 | 2011-03-31 |
| 2 | Andrew, Elizabeth Clare | F | 53 | DirDirector | 2019-04-17 | 2022-06-30 |
| 3 | Ashworth, Michael John (1961-12) | M | 65 | DirDirector | 2016-07-31 | 2024-06-06 |
| 4 | Backhouse, Peter George | M | 75 | DirDirector | 2000-07-19 | 2014-05-15 |
| 5 | Barbosa, Fabio De Oliveira | M | 66 | DirDirector | 2011-03-31 | 2013-02-15 |
| 6 | Benson, David Holford | M | 88 | DirDirector | 1999-09-15 | 2004-05-21 |
| 7 | Bonfield, Andrew Robert John | M | 64 | DirDirector | 2000-07-19 | 2002-08-16 |
| 8 | Bonino, Erik | M | 63 | DirDirector | 2016-02-15 | 2017-02-07 |
| 9 | Brandon, Stephen John | M | 79 | DirDirector | 1999-09-15 | 2000-10-23 |
| 10 | Cann, John William Anthony | M | 79 | DirDirector | 1999-04-01 | 1999-09-15 |
| 11 | Chapman, Frank Joseph | M | 73 | DirDirector | 1999-09-15 | 2012-12-31 |
| 12 | Coles, Arthur John | M | 89 | DirDirector | 1999-09-15 | 2008-09-30 |
| 13 | Collins, Paul John (1936-10) | M | 90 | DirDirector | 2000-10-23 | 2008-12-31 |
| 14 | Cox, Vivienne | F | 67 | DirDirector | 2012-02-08 | 2016-02-15 |
| 15 | Critchlow, Samuel Brandon | M | 47 | DirDirector | 2020-02-04 | |
| 16 | Daley, Pamela (1952-10) | F | 74 | DirDirector | 2014-01-01 | 2016-02-15 |
| 17 | Dormann, Jurgen | 86 | DirDirector | 2005-06-01 | 2010-12-31 | |
| 18 | Eilledge, Elwyn Owen Morris | M | 91 | DirDirector | 1999-09-15 | 2005-05-04 |
| 19 | Ferguson, Martin John (1953-12) | M | 73 | DirDirector | 2014-01-01 | 2016-02-15 |
| 20 | Finlayson, Christopher Geoffrey | M | 70 | DirDirector | 2011-11-15 | 2014-04-28 |
| 21 | Friedrich, William Michael | M | 77 | DirDirector | 2000-10-23 | 2007-12-13 |
| 22 | Giordano, Richard Vincent | M | 92 | DirDirector | 1999-09-15 | 2003-12-31 |
| 23 | Gould, Andrew Frederick James | M | 80 | DirDirector | 2011-06-01 | 2016-02-15 |
| 24 | Hampson, Christopher (1931-09) | M | 95 | DirDirector | 1999-09-15 | 2000-10-23 |
| 25 | Hampton, Philip Roy | M | 73 | DirDirector | 1999-09-15 | 2000-10-23 |
| 26 | Henry, Simon Peter | M | 65 | DirDirector | 2016-02-15 | 2016-07-31 |
| 27 | Heslop, Karen (1972-01) | F | 54 | DirDirector | 2024-06-01 | |
| 28 | Hogg, Sarah Elizabeth Mary | F | 80 | DirDirector | 2005-01-27 | 2016-02-15 |
| 29 | Hood, John Antony | M | 74 | DirDirector | 2007-04-26 | 2016-02-15 |
| 30 | Houston, Martin Joseph | M | 69 | DirDirector | 2009-02-03 | 2013-11-13 |
| 31 | Jones, Dennis Gareth | M | 61 | DirDirector | 2012-09-09 | 2013-12-02 |
| 32 | Kemularia, Tsira | 49 | DirDirector | 2022-07-01 | ||
| 33 | Koch-Weser, Caio Kai | 82 | DirDirector | 2010-11-01 | 2016-02-15 | |
| 34 | Lim, Haw Kuang 林浩光 | M | 72 | DirDirector | 2013-03-04 | 2016-02-15 |
| 35 | Lowth, Simon Jonathan | M | 65 | DirDirector | 2013-12-02 | 2016-02-15 |
| 36 | Lund, Helge | 64 | DirDirector | 2015-02-09 | 2016-02-15 | |
| 37 | Mackrell, Keith Ashley Victor | M | 94 | DirDirector | 1999-09-15 | 2005-05-04 |
| 38 | Manning, David Geoffrey (1949-12) | M | 77 | DirDirector | 2008-07-01 | 2016-02-15 |
| 39 | Marriage, Jeremy Peter | M | 79 | DirDirector | 1999-04-01 | 1999-09-15 |
| 40 | McLean, Alan Daniel | M | 60 | DirDirector | 2016-07-31 | 2023-04-05 |
| 41 | Nolan, Philip (1953-10) | M | 73 | DirDirector | 1999-09-15 | 2000-10-23 |
| 42 | O'Brien, Russell Leslie | M | 52 | DirDirector | 2016-02-15 | 2020-02-14 |
| 43 | Parker, Thomas John | M | 84 | DirDirector | 1999-09-15 | 2000-10-23 |
| 44 | Paulides, Gerardus Bernardus | M | 63 | DirDirector | 2016-02-15 | 2016-07-31 |
| 45 | Rimington, Stella | F | 91 | DirDirector | 1999-09-15 | 2005-05-04 |
| 46 | Seligman, Mark Donald | M | 70 | DirDirector | 2009-12-03 | 2016-02-15 |
| 47 | Sharman, Colin Morven | M | 83 | DirDirector | 2000-10-23 | 2011-05-12 |
| 48 | Thomas, Patrick Webster | M | 69 | DirDirector | 2010-12-15 | 2016-02-15 |
| 49 | Tiong, Ching Kok | 62 | DirDirector | 2016-02-15 | 2016-07-31 | |
| 50 | Varin, Philippe | M | 74 | DirDirector | 2006-05-02 | 2013-02-11 |
| 51 | Varney, David Robert (1946-05) | M | 80 | DirDirector | 1999-09-15 | 2000-10-23 |
| 52 | Vigeveno, Huibert Hans | M | 57 | DirDirector | 2016-02-15 | 2016-12-31 |
| 53 | Wilson, Joanne (1970-04) | F | 56 | DirDirector | 2016-02-15 | 2018-11-09 |
| 54 | Wilson, Robert Peter | M | 83 | DirDirector | 2002-09-19 | 2012-05-16 |
| 55 | Wybrew, John Bryan | M | 85 | DirDirector | 1999-09-15 | 2000-10-23 |
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