BABCOCK INTERNATIONAL GROUP PLC

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Main board summary at 2025-11-04

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Name Age in
2025
From Until Service
years
1 Bethel, Archibald Anderson M 72 2010-05-01 2020-09-14 10.37
2 Cairnie, Linda Ruth F 72 2019-04-03 6.59
3 Campbell, Gordon Arden M 79 2000-10-10 2008-10-31 8.06
4 Comiskey, Aedamar Ita 58 2025-09-01 0.18
5 Crookenden, Justin Nicholas Aidan M 62 2005-12-01 2014-11-30 9.00
6 Davies, John Richard (1963-07) M 62 2013-01-01 2020-03-31 7.24
7 Dimes, Lucy Rebecca F 59 2018-04-01 2025-09-25 7.49
8 Duncan, Ian Barnet M 64 2010-11-10 2020-08-04 9.73
9 Easton, Murray Simpson M 74 1997-07-31 2002-05-31 4.83
10 Essenhigh, Nigel Richard M 81 2003-03-04 2012-12-31 9.83
11 Forster, Carl Peter Edmund Moriz M 71 2020-06-01 5.43
12 Gibb, Francis Ross M 98 1997-07-30 -
13 Hartigan, Ian Guy Stewart M 92 1994-10-01 1999-07-30 4.83
14 Hesketh, Thomas Alexander M 75 1993-10-06 2010-11-08 17.09
15 Houlden, John Russell M 66 2020-04-01 2022-07-31 2.33
16 King, John Leonard M 108 1994-07-21 -
17 Lace, John Herbert M 91 1993-09-30 -
18 Lee, Myles Peter M 72 2015-04-01 2021-09-22 6.48
19 Lockwood, David Charles (1962-03) M 63 2020-09-14 5.14
20 Margerie, Victoire Anne Marie De F 62 2016-02-01 2021-09-22 5.64
21 Martinelli, Franco M 65 2014-08-01 2020-11-30 6.33
22 Mellors, David Anthony M 57 2020-11-30 4.93
23 Moriarty, Jane Bronwen F 61 2022-12-01 2.93
24 Natanson, Claudia Carmelita F 74 2024-03-01 1.68
25 Omand, David Bruce M 78 2009-04-01 2021-03-31 12.00
26 Parker, Andrew David (1962-05) M 63 2020-11-10 4.98
27 Parker, Thomas John M 83 1993-10-04 2000-12-31 7.24
28 Porter, Erik Alexander Steven M 86 1997-07-30 -
29 Ramsay, John (1957-10) M 68 2022-01-06 3.83
30 Randall, Jeff William M 71 2014-04-01 2020-08-04 6.34
31 Rennocks, John Leonard M 80 2002-06-13 2011-12-31 9.55
32 Rogers, Peter Lloyd M 78 2002-06-13 2016-08-31 14.22
33 Salmon, Nicholas Robin M 73 1993-10-04 1997-05-31 3.66
34 Schafer, Gernot 86 1997-07-31 2002-12-31 5.42
35 Shah, Dipesh Jayantilal 72 1999-06-15 2009-07-09 10.07
36 Smith, Allan Keppie M 93 1993-11-10 -
37 Smith, Kevin (1954-05) M 71 2023-06-01 2.43
38 Stewart, Anna Marie (1964-05) F 61 2012-11-01 2017-10-06 4.93
39 Swann, Kate Elizabeth F 61 2011-06-01 2015-12-31 4.58
40 Tame, William M 71 2002-01-25 2018-03-31 16.18
41 Thomas, Kevin Richard (1954-01) M 71 2010-05-01 2015-12-31 5.67
42 Turner, Michael John (1948-08) M 77 1996-06-05 2005-12-31 9.57
2008-06-01 2019-07-18 11.13
43 Whalley, Jeffrey M 83 1995-07-27 -
44 Wheatley, Alan Edward M 87 1993-01-01 2002-07-26 9.56
45 Whitehead, Godfrey Oliver M 84 1993-04-30 -
46 Wiklund, Kjersti 63 2018-04-01 2022-09-26 4.49
47 Young, Nigel Robert M 72 1997-07-31 2001-11-30 4.33

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