BILBAO OFFSHORE HOLDING LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alderman, Sophie Alexandra | F | 38 | DirDirector | 2025-04-01 | |
| 2 | Bruce, David Samuel | M | 40 | DirDirector | 2024-02-07 | |
| 3 | Campbell, Alasdair (1984-11) | M | 41 | DirDirector | 2022-02-09 | |
| 4 | Doherty, Anthony Michael (1971-11) | M | 54 | DirDirector | 2024-04-30 | |
| 5 | Duffy, Jonathan (1977-05) | M | 48 | DirDirector | 2024-12-20 | 2025-03-31 |
| 6 | Giulianotti, Mark | M | 56 | DirDirector | 2019-07-12 | 2024-12-20 |
| 7 | Martinez-Navas, Guillermo | M | 45 | DirDirector | 2019-07-12 | 2020-12-28 |
| 8 | Newman, Samuel Andrew | M | 50 | DirDirector | 2024-12-20 | 2025-03-31 |
| 9 | Northam, Edward Patrick (1968-10) | M | 57 | DirDirector | 2019-07-12 | 2024-04-30 |
| 10 | Power, Shane Denis | M | 37 | DirDirector | 2024-04-30 | |
| 11 | Pullen, Cliff Robert | M | 50 | DirDirector | 2025-04-01 | 2025-06-11 |
| 12 | Swain, Martin James (1975-12) | M | 50 | DirDirector | 2025-06-12 | |
| 13 | Thorne, Alexander Victor (1989-03) | M | 36 | DirDirector | 2023-04-06 | |
| 14 | Thorne, Alexander Victor (1989-05) | M | 36 | DirDirector | 2023-04-06 | |
| 15 | Vella, Gero | 51 | DirDirector | 2020-12-31 | 2024-02-07 | |
| 16 | Wayment, Mark Christopher | M | 67 | DirDirector | 2020-12-31 | 2023-04-06 |
| 17 | Wort, Anthony James | M | 48 | DirDirector | 2020-12-28 | 2024-12-20 |
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