BABCOCK SOUTHERN HOLDINGS LIMITED

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Main board summary at 2026-02-14

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Name ⚥ Age in
2026		 From Until Service
years
1 Abbott, Matthew Thomas M 48 2024-10-15 1.33
2 Baldock, Norman Frank M 95 2001-07-06 -
3 Barclay, David Martin M 72 2003-05-19 2010-07-09 7.14
4 Bentley, Christopher John (1947-05) M 79 1997-02-03 1997-11-13 0.77
5 Blackstone, Tessa Ann Vosper F 84 2004-01-27 2010-07-09 6.45
6 Borrett, Nicholas James William M 59 2017-04-20 8.82
7 Boyce, Michael Cecil M 83 2004-07-28 2010-07-09 5.95
8 Bunney, Andrew (1957-07) M 69 2001-09-06 2003-09-04 1.99
9 Cameron, George Winston M 82 2004-01-23 -
10 Clark, Robert Neil George M 52 2022-08-08 3.52
11 Cundy, Christopher John M 65 1999-09-08 2010-07-09 10.83
12 Doherty, Shaun (1968-10) 58 2022-05-31 2024-09-30 2.34
13 Dorey, Anthony Leale M 99 1998-07-03 -
14 Girling, Christopher Francis Gregory M 72 1999-11-01 -
15 Given, Andrew Ferguson M 79 2002-09-05 2010-07-09 7.84
16 Harrison, Philip James (1961-01) M 65 2007-11-19 2010-07-09 2.64
17 Harrison, Terence (1933-04) M 93 1994-01-10 1994-05-25 0.37
18 Hill, Robert Charles Finch M 89 1995-04-18 1999-07-02 4.21
19 Jay, Martin (1939-07) M 87 2005-07-05 -
20 Jeffries, Michael Makepeace Eugene M 82 2005-05-16 2010-07-09 5.15
21 Lester, Paul John (1949-09) M 77 1998-11-16 2010-07-09 11.64
22 Madden, Terence John (1949-06) M 77 1997-09-18 2004-08-09 6.89
23 Martinelli, Franco M 66 2010-07-09 2020-11-30 10.40
24 McIntosh, Peter (1958-09) M 68 2003-09-04 2006-01-31 2.41
25 McIntosh, Peter John M 68 2008-01-22 2009-07-30 1.52
26 Raper, Alfred Graham M 94 1995-06-08 2001-11-12 6.43
27 Rickard, Christopher John M 70 2006-07-03 2007-04-23 0.80
28 Slater, John Cunningham Kirkwood M 88 1999-07-16 2004-07-28 5.03
29 Staff, Alan Robert M 91 2001-03-31 -
30 Tame, William M 72 2010-07-09 2014-12-17 4.44
31 Tarrant, Simon Edward M 74 1999-09-08 2007-03-31 7.56
32 Taylor, Richard William (1945-11) M 81 2004-07-28 -
33 Thorpe, David Allan M 77 2003-01-31 2008-05-12 5.28
34 Tyler, Ian Paul M 66 2008-05-12 2010-07-09 2.16
35 Urquhart, Iain Stuart M 61 2014-12-17 2022-05-31 7.45
36 Usher, Peter (1926-07) M 100 1995-07-07 -
37 Wakeham, John M 94 1995-06-08 2003-07-05 8.07
38 Wells, John Reginald M 101 1994-01-10 -
39 Withers, Roy Joseph M 102 1996-07-05 -

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