B.I. (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Christie, Andrew Arthur M 64 DirDirector 1998-07-03 1999-10-15
2 Felmer, Thomas James M 62 DirDirector 2007-12-31 2014-12-31
3 Felstead, Sally F 50 DirDirector 2018-07-18 2022-10-14
4 Hudson, Katherine Mary F 77 DirDirector 2000-01-17 2003-04-01
5 Humphrey, Christopher Michael (1962-05) M 62 DirDirector 2014-07-16 2017-07-31
6 Jaehnert, Frank Michael M 67 DirDirector 2000-01-17 2013-10-07
7 Keeping, Simon Charles M 64 DirDirector 2003-01-30 2004-09-30
8 Kelly, Christine (1966-12) F 58 DirDirector 2013-04-30 2014-06-27
9 Martin, Fiona Helen F 65 DirDirector 2001-03-21 2002-03-05
10 Mathieson, David (1954-06) M 70 DirDirector 2002-03-05 2003-08-15
DirDirector 2005-06-17 2007-12-31
11 Nauman, James Michael M 62 DirDirector 2014-08-04 2022-04-01
12 O'Mahoney, Richard Andrew M 49 DirDirector 2023-01-03
13 Pearce, Aaron James M 54 DirDirector 2014-08-07 2023-04-14
14 Rearic, Donald Edward M 84 DirDirector 2003-04-01 2005-06-17
15 Rombouts, Paul Frans Jozef M 55 DirDirector 2013-04-30 2018-01-19
16 Sephton, Peter Charles M 65 DirDirector 1998-07-03 2013-04-30
17 Shaller, Russell Richard M 61 DirDirector 2022-04-01
18 Slawson, Paul Norman M 55 DirDirector 2017-10-03 2018-07-18
19 Thornton, Ann Elizabeth F 43 DirDirector 2023-04-14
20 Van Lil, Liebwin Corneel Maria Albert 62 DirDirector 2011-05-27 2013-04-30
21 Walsham, Andrew Stuart M 60 DirDirector 2003-01-30 2011-05-27
22 Warden, Malcolm Stuard M 74 DirDirector 1999-10-15 2001-03-21
23 Wilms, Brett M 50 DirDirector 2018-07-18

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