BABCOCK INTERNATIONAL GROUP PLC

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bethel, Archibald Anderson M 72 DirDirector 2010-05-01 2020-09-14
2 Cairnie, Linda Ruth F 72 DirDirector 2019-04-03
3 Campbell, Gordon Arden M 79 DirDirector 2000-10-10 2008-10-31
4 Comiskey, Aedamar Ita 58 DirDirector 2025-09-01
5 Crookenden, Justin Nicholas Aidan M 62 DirDirector 2005-12-01 2014-11-30
6 Davies, John Richard (1963-07) M 62 DirDirector 2013-01-01 2020-03-31
7 Dimes, Lucy Rebecca F 59 DirDirector 2018-04-01 2025-09-25
8 Duncan, Ian Barnet M 64 DirDirector 2010-11-10 2020-08-04
9 Easton, Murray Simpson M 74 DirDirector 1997-07-31 2002-05-31
10 Essenhigh, Nigel Richard M 81 DirDirector 2003-03-04 2012-12-31
11 Forster, Carl Peter Edmund Moriz M 71 DirDirector 2020-06-01
12 Gibb, Francis Ross M 98 DirDirector 1997-07-30
13 Hartigan, Ian Guy Stewart M 92 DirDirector 1994-10-01 1999-07-30
14 Hesketh, Thomas Alexander M 75 DirDirector 1993-10-06 2010-11-08
15 Houlden, John Russell M 66 DirDirector 2020-04-01 2022-07-31
16 King, John Leonard M 108 DirDirector 1994-07-21
17 Lace, John Herbert M 91 DirDirector 1993-09-30
18 Lee, Myles Peter M 72 DirDirector 2015-04-01 2021-09-22
19 Lockwood, David Charles (1962-03) M 63 DirDirector 2020-09-14
20 Margerie, Victoire Anne Marie De F 62 DirDirector 2016-02-01 2021-09-22
21 Martinelli, Franco M 65 DirDirector 2014-08-01 2020-11-30
22 Mellors, David Anthony M 57 DirDirector 2020-11-30
23 Moriarty, Jane Bronwen F 61 DirDirector 2022-12-01
24 Natanson, Claudia Carmelita F 74 DirDirector 2024-03-01
25 Omand, David Bruce M 78 DirDirector 2009-04-01 2021-03-31
26 Parker, Andrew David (1962-05) M 63 DirDirector 2020-11-10
27 Parker, Thomas John M 83 DirDirector 1993-10-04 2000-12-31
28 Porter, Erik Alexander Steven M 86 DirDirector 1997-07-30
29 Ramsay, John (1957-10) M 68 DirDirector 2022-01-06
30 Randall, Jeff William M 71 DirDirector 2014-04-01 2020-08-04
31 Rennocks, John Leonard M 80 DirDirector 2002-06-13 2011-12-31
32 Rogers, Peter Lloyd M 78 DirDirector 2002-06-13 2016-08-31
33 Salmon, Nicholas Robin M 73 DirDirector 1993-10-04 1997-05-31
34 Schafer, Gernot 86 DirDirector 1997-07-31 2002-12-31
35 Shah, Dipesh Jayantilal 72 DirDirector 1999-06-15 2009-07-09
36 Smith, Allan Keppie M 93 DirDirector 1993-11-10
37 Smith, Kevin (1954-05) M 71 DirDirector 2023-06-01
38 Stewart, Anna Marie (1964-05) F 61 DirDirector 2012-11-01 2017-10-06
39 Swann, Kate Elizabeth F 61 DirDirector 2011-06-01 2015-12-31
40 Tame, William M 71 DirDirector 2002-01-25 2018-03-31
41 Thomas, Kevin Richard (1954-01) M 71 DirDirector 2010-05-01 2015-12-31
42 Turner, Michael John (1948-08) M 77 DirDirector 1996-06-05 2005-12-31
DirDirector 2008-06-01 2019-07-18
43 Whalley, Jeffrey M 83 DirDirector 1995-07-27
44 Wheatley, Alan Edward M 87 DirDirector 1993-01-01 2002-07-26
45 Whitehead, Godfrey Oliver M 84 DirDirector 1993-04-30
46 Wiklund, Kjersti 63 DirDirector 2018-04-01 2022-09-26
47 Young, Nigel Robert M 72 DirDirector 1997-07-31 2001-11-30

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