BUK HOLDCO LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Boggs, Catherine Jean F 71 DirDirector 2009-12-17 2010-01-19
DirDirector 2010-07-02 2011-01-31
2 Buchanan, Paul Andrew M 49 DirDirector 2010-01-19 2010-07-02
3 Ferguson, James Richard M 55 DirDirector 2020-11-30
4 Galbraith, Stephen Robin M 54 DirDirector 2010-01-19 2010-07-02
5 Geleta, Peter M 62 DirDirector 2018-01-01 2019-09-17
6 Gordon, Bradley Austin M 63 DirDirector 2013-08-21 2017-12-31
7 Hawkins, Gregory Paul M 57 DirDirector 2010-07-02 2013-08-21
8 Jennings, Kevin Patrick (1969-04) M 56 DirDirector 2009-12-17 2013-04-18
9 Maritz, Jacobus Nicolaas M 50 DirDirector 2013-04-18 2019-09-17
10 Shuttleworth, Graham (1969-02) M 56 DirDirector 2019-09-17
11 Thibaud, Antoine M 42 DirDirector 2022-07-26
12 Welsh, Martin (1971-06) M 54 DirDirector 2019-09-17 2022-07-25
13 White, Katrina (1975-12) F 50 DirDirector 2011-01-31 2016-08-31
14 Wray, Andrew Michael (1963-10) M 62 DirDirector 2016-09-01 2017-12-31

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