BGF GROUP PLC

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Main board summary at 2026-03-07

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Name Age in
2026
From Until Service
years
1 Avis, Alice Mary Cleoniki F 64 2017-05-23 8.79
2 Blair, Rosaleen 61 2024-07-01 1.68
3 Boag, Timothy John Donald M 62 2017-05-23 2018-04-19 0.91
4 Chew, James Laurence M 64 2017-05-23 8.79
5 Daly, Mark St John M 41 2024-05-03 1.84
6 Gregory, Andrew Nicholas M 60 2020-07-16 5.64
7 Isherwood, Kristina Maria F 58 2021-01-19 5.13
8 Johnson, Neil Anthony (1949-04) M 77 2017-05-23 2024-03-31 6.86
9 Johnstone, Stuart Christopher M 54 2018-04-19 7.88
10 Livingston, Ian Paul M 62 2024-01-01 2.18
11 Murphy, Stephen Thomas (1956-08) M 70 2017-05-23 2021-12-31 4.61
12 Noble, Diana Georgina F 65 2017-05-23 2019-07-18 2.15
13 Olds, Christopher (1981-04) M 45 2024-05-03 1.84
14 Poulter, Steven Matthew M 53 2020-10-15 5.39
15 Reed, Matthew Robert M 51 2017-03-07 2024-05-03 7.16
16 Rudd, Anthony Nigel Russell M 80 2017-05-23 2020-06-30 3.10
17 Strang, James Mark Nelson M 55 2021-01-19 5.13
18 Wall, Kevin Charles M 68 2017-05-23 2020-10-15 3.40
19 Welton, Stephen Frank M 65 2017-03-07 2023-06-30 6.31
20 White, Adrian Patrick M 59 2017-05-23 2024-05-03 6.95

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