BG ENERGY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almanza, Ashley Martin | M | 63 | DirDirector | 2002-08-16 | 2011-03-31 |
| 2 | Andrew, Elizabeth Clare | F | 53 | DirDirector | 2019-04-01 | 2022-06-30 |
| 3 | Anthony, Paul (1955-09) | M | 71 | DirDirector | 2000-11-28 | 2001-09-04 |
| 4 | Barbosa, Fabio De Oliveira | M | 66 | DirDirector | 2011-03-31 | 2013-02-15 |
| 5 | Berget, Jorn Arild | M | 74 | DirDirector | 2005-01-19 | 2011-11-15 |
| 6 | Bland, Charles Riviere | M | 77 | DirDirector | 2002-09-23 | 2009-09-04 |
| 7 | Bonfield, Andrew Robert John | M | 64 | DirDirector | 2000-11-28 | 2002-08-16 |
| 8 | Booker, Robert Carlton | M | 60 | DirDirector | 2009-02-06 | 2013-02-11 |
| 9 | Brandon, Stephen John | M | 79 | DirDirector | 1999-10-28 | 2000-10-23 |
| 10 | Brown, Malcolm Archibald Halliday | M | 73 | DirDirector | 2013-01-01 | 2016-02-15 |
| 11 | Carne, Mark Milford Power | M | 67 | DirDirector | 2005-10-03 | 2009-11-10 |
| 12 | Chapman, Frank Joseph | M | 73 | DirDirector | 1999-10-28 | 2012-12-31 |
| 13 | Coghlan, Erika Margaret | F | 64 | DirDirector | 2000-11-28 | 2002-09-09 |
| 14 | Connell, Jeffrey Graham | M | 53 | DirDirector | 2017-07-14 | |
| 15 | Cox, Christopher Martin (1961-03) | M | 65 | DirDirector | 2013-01-01 | 2014-11-17 |
| 16 | Critchlow, Samuel Brandon | M | 47 | DirDirector | 2020-01-31 | |
| 17 | Dawson, Michael James (1980-09) | M | 46 | DirDirector | 2016-02-15 | |
| 18 | Duffy, Peter Gerard (1961-10) | M | 65 | DirDirector | 2001-01-09 | 2009-01-19 |
| 19 | Edwards, Mark (1956-02) | M | 70 | DirDirector | 1999-04-28 | 1999-10-28 |
| 20 | Finlayson, Christopher Geoffrey | M | 70 | DirDirector | 2010-08-11 | 2014-04-28 |
| 21 | Friedrich, William Michael | M | 77 | DirDirector | 1999-10-28 | 2007-12-07 |
| 22 | Fysh, Stuart Alfred | M | 70 | DirDirector | 2004-05-10 | 2008-11-24 |
| 23 | Grant, John Douglas Kelso | M | 72 | DirDirector | 2009-09-07 | 2015-05-18 |
| 24 | Griffin, John Edward Henry | M | 77 | DirDirector | 1999-04-28 | 1999-10-28 |
| 25 | Hampton, Philip Roy | M | 73 | DirDirector | 1999-10-28 | 2000-10-23 |
| 26 | Hinden, Frances | F | 58 | DirDirector | 2016-02-15 | 2021-09-13 |
| 27 | Houston, Martin Joseph | M | 69 | DirDirector | 2000-11-28 | 2013-11-13 |
| 28 | Hughes, Peter Iorwerth | M | 70 | DirDirector | 2005-01-19 | 2005-12-30 |
| 29 | Iskander, Sami Monir Amin | 61 | DirDirector | 2009-09-04 | 2018-01-10 | |
| 30 | Jackson, Kate (1973-11) | F | 53 | DirDirector | 2015-10-30 | 2018-10-01 |
| 31 | Jones, Dennis Gareth | M | 61 | DirDirector | 2012-09-19 | 2014-01-17 |
| 32 | Jones, Eric Paul | M | 78 | DirDirector | 1999-10-28 | 2000-10-23 |
| 33 | Jones, Howard Edwin | M | 48 | DirDirector | 2021-10-13 | |
| 34 | Kemularia, Tsira | 49 | DirDirector | 2022-07-01 | ||
| 35 | Lowth, Simon Jonathan | M | 65 | DirDirector | 2014-05-06 | 2016-02-15 |
| 36 | McCulloch, Alan William | M | 60 | DirDirector | 2007-07-12 | 2012-04-27 |
| 37 | McManus, David (1953-06) | M | 73 | DirDirector | 2000-11-28 | 2004-09-30 |
| 38 | O'Brien, Russell Leslie | M | 52 | DirDirector | 2016-02-15 | 2020-02-05 |
| 39 | Ostrowski, Sara Joan Elizabeth | F | 48 | DirDirector | 2016-02-15 | 2016-12-23 |
| 40 | Pearman, Michael Harvey | M | 49 | DirDirector | 2017-01-04 | 2017-07-14 |
| 41 | Ricketts, Stefan John | M | 59 | DirDirector | 2005-10-03 | 2007-12-03 |
| 42 | Roberts, David E | M | 66 | DirDirector | 2003-02-03 | 2006-03-10 |
| 43 | Sutcliffe, Sean George Cronin (1963-12) | M | 63 | DirDirector | 2000-11-28 | 2004-12-30 |
| 44 | Varney, David Robert (1946-05) | M | 80 | DirDirector | 1999-10-28 | 2000-10-23 |
| 45 | Waddell, Ricky Lynn | M | 67 | DirDirector | 2002-04-17 | 2008-03-06 |
| 46 | Wilson, Joanne (1970-04) | F | 56 | DirDirector | 2016-02-15 | 2018-11-09 |
| 47 | Wormley, Jon Clarke | M | 78 | DirDirector | 2000-11-28 | 2004-12-30 |
| 48 | Wybrew, John Bryan | M | 85 | DirDirector | 1999-10-28 | 2000-10-23 |
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