BG GROUP LIMITED (GBEN)

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Main board summary at 2026-03-20

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Name ⚥ Age in
2026		 From Until Service
years
1 Almanza, Ashley Martin M 63 2002-08-01 2011-03-31 8.66
2 Andrew, Elizabeth Clare F 53 2019-04-17 2022-06-30 3.20
3 Ashworth, Michael John (1961-12) M 65 2016-07-31 2024-06-06 7.85
4 Backhouse, Peter George M 75 2000-07-19 2014-05-15 13.82
5 Barbosa, Fabio De Oliveira M 66 2011-03-31 2013-02-15 1.88
6 Benson, David Holford M 88 1999-09-15 2004-05-21 4.68
7 Bonfield, Andrew Robert John M 64 2000-07-19 2002-08-16 2.08
8 Bonino, Erik M 63 2016-02-15 2017-02-07 0.98
9 Brandon, Stephen John M 79 1999-09-15 2000-10-23 1.11
10 Cann, John William Anthony M 79 1999-04-01 1999-09-15 0.46
11 Chapman, Frank Joseph M 73 1999-09-15 2012-12-31 13.30
12 Coles, Arthur John M 89 1999-09-15 2008-09-30 9.04
13 Collins, Paul John (1936-10) M 90 2000-10-23 2008-12-31 8.19
14 Cox, Vivienne F 67 2012-02-08 2016-02-15 4.02
15 Critchlow, Samuel Brandon M 47 2020-02-04 6.12
16 Daley, Pamela (1952-10) F 74 2014-01-01 2016-02-15 2.12
17 Dormann, Jurgen 86 2005-06-01 2010-12-31 5.58
18 Eilledge, Elwyn Owen Morris M 91 1999-09-15 2005-05-04 5.63
19 Ferguson, Martin John (1953-12) M 73 2014-01-01 2016-02-15 2.12
20 Finlayson, Christopher Geoffrey M 70 2011-11-15 2014-04-28 2.45
21 Friedrich, William Michael M 77 2000-10-23 2007-12-13 7.14
22 Giordano, Richard Vincent M 92 1999-09-15 2003-12-31 4.29
23 Gould, Andrew Frederick James M 80 2011-06-01 2016-02-15 4.71
24 Hampson, Christopher (1931-09) M 95 1999-09-15 2000-10-23 1.11
25 Hampton, Philip Roy M 73 1999-09-15 2000-10-23 1.11
26 Henry, Simon Peter M 65 2016-02-15 2016-07-31 0.46
27 Heslop, Karen (1972-01) F 54 2024-06-01 1.80
28 Hogg, Sarah Elizabeth Mary F 80 2005-01-27 2016-02-15 11.05
29 Hood, John Antony M 74 2007-04-26 2016-02-15 8.81
30 Houston, Martin Joseph M 69 2009-02-03 2013-11-13 4.77
31 Jones, Dennis Gareth M 61 2012-09-09 2013-12-02 1.23
32 Kemularia, Tsira 49 2022-07-01 3.72
33 Koch-Weser, Caio Kai 82 2010-11-01 2016-02-15 5.29
34 Lim, Haw Kuang 林浩光 M 72 2013-03-04 2016-02-15 2.95
35 Lowth, Simon Jonathan M 65 2013-12-02 2016-02-15 2.20
36 Lund, Helge 64 2015-02-09 2016-02-15 1.02
37 Mackrell, Keith Ashley Victor M 94 1999-09-15 2005-05-04 5.63
38 Manning, David Geoffrey (1949-12) M 77 2008-07-01 2016-02-15 7.62
39 Marriage, Jeremy Peter M 79 1999-04-01 1999-09-15 0.46
40 McLean, Alan Daniel M 60 2016-07-31 2023-04-05 6.68
41 Nolan, Philip (1953-10) M 73 1999-09-15 2000-10-23 1.11
42 O'Brien, Russell Leslie M 52 2016-02-15 2020-02-14 4.00
43 Parker, Thomas John M 84 1999-09-15 2000-10-23 1.11
44 Paulides, Gerardus Bernardus M 63 2016-02-15 2016-07-31 0.46
45 Rimington, Stella F 91 1999-09-15 2005-05-04 5.63
46 Seligman, Mark Donald M 70 2009-12-03 2016-02-15 6.20
47 Sharman, Colin Morven M 83 2000-10-23 2011-05-12 10.55
48 Thomas, Patrick Webster M 69 2010-12-15 2016-02-15 5.17
49 Tiong, Ching Kok 62 2016-02-15 2016-07-31 0.46
50 Varin, Philippe M 74 2006-05-02 2013-02-11 6.78
51 Varney, David Robert (1946-05) M 80 1999-09-15 2000-10-23 1.11
52 Vigeveno, Huibert Hans M 57 2016-02-15 2016-12-31 0.88
53 Wilson, Joanne (1970-04) F 56 2016-02-15 2018-11-09 2.73
54 Wilson, Robert Peter M 83 2002-09-19 2012-05-16 9.66
55 Wybrew, John Bryan M 85 1999-09-15 2000-10-23 1.11

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