BG ENERGY CAPITAL PLC

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Ashworth, Michael John (1961-12) M 64 DirDirector 2016-02-15 2024-06-06
2 Bolton, Carol Elizabeth F 73 DirDirector 2002-11-18 2013-12-19
3 Chisholm, Ian Duncan M 58 DirDirector 2016-02-15 2016-05-13
4 Critchlow, Samuel Brandon M 46 DirDirector 2020-01-31
5 Dawson, Michael James (1980-09) M 45 DirDirector 2025-02-17
6 Hall, Graham (1961-02) M 64 DirDirector 2013-03-27 2016-02-15
7 Hatton, David Frederick M 77 DirDirector 2001-05-23 2002-11-18
8 Heslop, Karen (1972-01) F 53 DirDirector 2024-06-01
9 Hinden, Frances F 57 DirDirector 2016-02-15 2021-09-13
10 Jamieson, Michael Alan M 66 DirDirector 2015-03-02 2016-02-15
11 Khosla, Deepak M 55 DirDirector 2023-02-06 2024-10-31
12 O'Driscoll, John Patrick (1961-06) M 64 DirDirector 2001-05-23 2011-12-19
13 Ostrowski, Sara Joan Elizabeth F 47 DirDirector 2016-02-15 2016-12-23
14 Pearman, Michael Harvey M 48 DirDirector 2017-01-12 2023-02-01
15 Robinson, Grant (1989-08) M 36 DirDirector 2024-10-31
16 Stewart, John Charles Wilkie M 64 DirDirector 2001-05-23 2012-08-28
17 Taylor, Kathryn Sheena F 57 DirDirector 2014-03-14 2021-09-30
18 Unger, Stephen Robert M 59 DirDirector 2012-12-03 2016-02-15
19 Wheeler, Stephen (1969-02) M 56 DirDirector 2015-03-02 2016-02-15
20 Zinner, Pedro M 51 DirDirector 2012-05-21 2014-02-28

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