BHH HOLDCO LIMITED

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Main board summary at 2026-02-20

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Name Age in
2026
From Until Service
years
1 Adam, Michael Ferrand M 58 2004-12-10 2005-09-10 0.75
2 Andrews, Jamie Russell M 56 2014-05-30 2023-05-03 8.93
3 Andrews, Paul Simon (1970-01) M 56 2005-12-13 2009-07-28 3.62
2014-01-24 12.07
4 Bedford, Leo Charles M 60 2009-07-28 2011-08-16 2.05
5 Blaney, Hugh Luke M 63 2004-12-10 2008-09-12 3.76
6 Brand, Paul Edward M 59 2011-11-22 2019-10-23 7.92
7 Crane, George (1949-05) M 77 2004-12-22 2008-06-18 3.49
8 Cresswell, Richard Tom M 79 2005-02-22 2010-11-10 5.71
9 Dobrashian, Tom M 63 2017-09-15 2018-05-25 0.69
10 Farley, George Peter M 60 2004-12-22 2005-02-22 0.17
11 Graveling, John Frederick M 84 2005-06-13 2011-12-31 6.55
12 Harper, Siohban Mary F 58 2025-06-24 0.66
13 Holmes, Jonathan (1968-02) M 58 2008-09-12 2011-12-31 3.30
14 Jones, David Richard (1970-02) M 56 2011-08-16 2014-01-24 2.44
15 Morris, William Edward (1980-02) M 46 2015-11-18 2016-07-04 0.63
16 Ohlson, Jo 68 2008-09-23 2011-07-19 2.82
17 Pearson, Emma Louise (1972-10) F 54 2005-08-02 2011-12-31 6.41
18 Rae, Neil (1971-10) M 55 2012-07-25 13.57
19 Ravi Kumar, Balasingham 51 2011-11-22 2014-06-30 2.60
20 Ritchie, Alan Campbell M 59 2019-09-06 6.46
21 Robinson, Philippa Dawn F 71 2022-01-11 2024-11-22 2.86
22 Spence, Graham Michael M 65 2010-11-10 2014-05-30 3.55
23 Taylor, Robert John (1957-06) M 69 2008-02-01 2012-07-25 4.48
24 Thomson, James Neil Gilchrist M 77 2004-12-10 2005-08-02 0.64
25 Waters, Simon Christopher (1972-07) M 54 2024-11-29 2025-06-24 0.57
26 Young, Philip James (1956-01) M 70 2011-07-19 2013-03-31 1.70

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