BMS GROUP LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Aitken, Duncan Flockhart M 64 DirDirector 2000-02-16 2005-01-14
2 Ballantyne, Robert Ewing Fellows M 87 DirDirector 2005-01-14
3 Beardmore, Carl Duncan M 66 DirDirector 2008-10-08 2013-04-16
4 Boardman, Peter Robert Patrick M 64 DirDirector 2010-01-27 2011-07-18
5 Bonvarlet, Gilles Alex Maxime M 61 DirDirector 2015-08-21
6 Clutterbuck, Simon John Oliver M 63 DirDirector 2000-02-16 2005-01-14
7 Cook, Nicholas James Edward M 55 DirDirector 2010-11-09
8 Cooper, Roger David (1956-01) M 69 DirDirector 2013-12-17
9 Crawley, Hugo Edward M 66 DirDirector 2005-01-14
DirDirector 2008-05-01 2012-11-28
10 Doherty, Darren Peter M 56 DirDirector 2009-05-01 2012-11-06
11 Douetil, Dane Jonathan M 65 DirDirector 2013-11-08 2019-10-08
12 Gibbs, Roanne 49 DirDirector 2022-03-20
13 Gormley, Ian Patrick M 53 DirDirector 2015-02-09
14 Grenville Williams, Robin Guy M 63 DirDirector 2000-02-16 2005-01-14
15 Greville Williams, Robin Guy M 63 DirDirector 2008-05-01 2015-01-21
16 Hartley, James Adam Ian M 53 DirDirector 2013-11-08 2015-03-31
17 Hastings Bass, John Peter M 71 DirDirector 2015-03-25
18 Hill, Anthony Gerard M 69 DirDirector 2005-01-14
19 Hopton, Christopher John M 70 DirDirector 2008-05-01 2015-03-25
20 Jansen, Paul Mark M 62 DirDirector 2008-05-01 2010-12-31
21 Johnston, Alexander David (1951-09) M 74 DirDirector 2007-01-01 2008-06-13
22 Langford, Steven John (1961-03) M 64 DirDirector 2000-02-16 2005-01-14
23 Larsen, David Brinsley M 73 DirDirector 1999-12-16
24 Leather, Morna 55 DirDirector 2024-01-26
25 Manwaring, Christopher Brian M 76 DirDirector 2002-12-31
26 McCormack, John Anthony (1964-11) M 61 DirDirector 2008-05-01 2008-09-16
27 McKean, Graham John M 84 DirDirector 2006-12-31
28 Morgan, Derek Roy M 78 DirDirector 2008-08-20 2009-12-31
29 Morley, James (1949-02) M 76 DirDirector 2011-02-11 2015-08-27
30 Moss, Nicholas James (1966-08) M 59 DirDirector 2019-08-21 2024-11-27
31 Naylor, Daniel James (1947-10) M 78 DirDirector 2008-05-01 2009-05-26
32 Nunn, Stephen John (1949-03) M 76 DirDirector 2005-01-14
33 Ormerod, John M 76 DirDirector 2005-02-18 2008-06-13
34 Paske, Timothy John M 67 DirDirector 2003-12-31 2005-01-14
DirDirector 2008-05-01 2019-10-15
35 Pryce, Anthony Grant M 68 DirDirector 2009-05-01 2015-02-03
36 Spencer, John William James M 68 DirDirector 2005-01-14 2008-01-07
37 Stafford, Adam Paul (1978-06) M 47 DirDirector 2015-03-16
38 Sullivan, David (1940-02) M 85 DirDirector 1999-01-01
39 Urquhart, Ronald Douglas Lauchlan M 77 DirDirector 1999-04-12 2006-05-26
40 Vincent, Paul John (1966-01) M 59 DirDirector 2006-05-05 2019-10-08
41 Waterston, Ian M 58 DirDirector 2008-05-01
42 Watkins, Hannah (1979-10) F 46 DirDirector 2020-02-05

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