BG UK 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 Archibald, Gary James M 63 2016-04-04 2021-10-08 5.51
2 Berget, Jorn Arild M 74 2007-01-31 2011-10-20 4.72
3 Bolton, Carol Elizabeth F 74 2000-10-20 2013-12-19 13.16
4 Burgess, Arthur William M 86 1996-11-29 1998-11-30 2.00
5 Burrard-Lucas, Stephen Charles M 72 1998-12-01 2000-10-20 1.89
6 Chapman, Frank Joseph M 73 1999-07-22 2000-10-20 1.25
7 Chellingsworth, David Robert M 78 1993-11-01 -
8 Hall, Graham (1961-02) M 65 2012-02-21 2016-04-04 4.12
9 Hatton, David Frederick M 78 1995-12-01 2002-11-18 6.97
10 Hicks, Patrick Joseph M 62 1996-10-25 2000-10-20 3.99
11 Jamieson, Michael Alan M 67 2015-03-02 2016-04-04 1.09
12 Khosla, Deepak M 56 2013-09-13 2016-04-04 2.56
13 Lehmann, Peter Julian M 82 1993-11-01 -
14 Lim, Grace Siew Hua F 55 2016-04-04 9.86
15 Melvin, Thomas Michael M 79 1996-11-29 2000-10-20 3.89
16 Newlyn, Douglas M 76 2000-10-20 2002-12-31 2.20
17 Nolan, Deirdre Mary F 59 2012-02-13 2013-09-13 1.58
18 O'Driscoll, John Patrick (1961-06) M 65 2000-10-20 2011-12-19 11.16
19 Pettifer, Richard Francis M 72 1996-11-29 1998-11-30 2.00
1998-12-01 2000-10-20 1.89
20 Ricketts, Stefan John M 59 2007-01-31 2007-12-03 0.84
21 Ritchie, Lindsey Jane F 54 2016-04-04 2021-09-01 5.41
22 Salvatore, Sophie F 33 2025-01-30 1.04
23 Scantlebury, John Martin M 78 1993-11-01 1995-12-01 2.08
24 Senior, Paul Michael M 71 1993-11-01 1996-11-29 3.08
25 Sharman, Susan Jane (1958-08) F 68 1996-10-25 2000-10-20 3.99
1996-11-29 1996-11-29 0.00
26 Stewart, John Charles Wilkie M 65 2000-10-20 2012-08-28 11.85
27 Thomas, Chantal 52 2021-09-07 4.44
28 Unger, Stephen Robert M 60 2012-09-17 2016-04-04 3.55
29 Voges, Nicholas Alexander M 45 2021-10-01 2025-01-30 3.33

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