THE BURWOOD HOUSE GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aspin, David William | M | 69 | DirDirector | 1994-06-30 | |
| 2 | Burnley, Roger Michael | M | 56 | DirDirector | 2016-11-07 | 2021-08-14 |
| 3 | Chittick, Gavin William | M | 64 | DirDirector | 1994-07-07 | |
| 4 | Clarke, Andrew James (1964-01) | M | 58 | DirDirector | 2011-06-23 | 2016-07-25 |
| 5 | Clarke, Sean John | M | 54 | DirDirector | 2016-07-11 | 2017-12-31 |
| 6 | Deigman, Patrick | M | 70 | DirDirector | 1994-07-01 | 1995-08-31 |
| 7 | Doohan, Eleanor | F | 52 | DirDirector | 2011-10-03 | 2013-06-01 |
| 8 | Duggan, John (1948-03) | M | 74 | DirDirector | 2008-07-11 | |
| 9 | Fallon, John (1970-11) | M | 52 | DirDirector | 2021-07-31 | 2022-07-18 |
| 10 | Ferguson, Iain Donald | M | 67 | DirDirector | 1995-08-31 | |
| 11 | Gomersall, Peter Anthony | M | 67 | DirDirector | 1995-08-31 | 2008-07-11 |
| 12 | Hubbard, Karen Rachael | F | 58 | DirDirector | 2011-10-03 | 2014-03-31 |
| 13 | Issa, Mohsin | 51 | DirDirector | 2021-08-06 | 2024-12-19 | |
| 14 | Lapthorne, Richard Douglas | M | 79 | DirDirector | 1994-02-09 | 1995-08-31 |
| 15 | Mayfield, Richard Andrew | M | 53 | DirDirector | 2012-11-23 | 2014-02-02 |
| 16 | McKenna, Judith Jane (1966-04) | F | 56 | DirDirector | 2010-06-02 | 2013-03-22 |
| 17 | McWilliam, Robert Gerard | M | 53 | DirDirector | 2018-09-03 | 2021-07-31 |
| 18 | Miller, John Ashley Laing | M | 74 | DirDirector | 1992-09-21 | |
| 19 | Mould, Harold Raymond | M | 82 | DirDirector | 1993-03-31 | |
| 20 | Phillips, Richard James (1955-11) | M | 67 | DirDirector | 1992-09-21 | 2011-06-23 |
| 21 | Price, Humphrey James Montgomery | M | 80 | DirDirector | 1993-09-30 | |
| 22 | Rice, William Anthony | M | 70 | DirDirector | 1994-02-09 | 1995-08-31 |
| 23 | Rowlands, Christopher John (1951-08) | M | 71 | DirDirector | 1992-03-27 | |
| 24 | Russo, Alejandro (1971-07) | M | 51 | DirDirector | 2014-02-02 | 2018-07-31 |
| 25 | Simpson, Alexander (1973-06) | M | 49 | DirDirector | 2017-12-11 | 2019-08-27 |
| 26 | Simpson, George (1942-07) | M | 80 | DirDirector | 1993-04-06 | 1994-02-09 |
| 27 | Simpson, Nicola Grendon | F | 69 | DirDirector | 1993-02-01 | 1995-12-31 |
| 28 | Spence, Iain Mark | M | 55 | DirDirector | 1995-08-31 | 2002-03-02 |
| 29 | Winslow, Timothy Simon | M | 75 | DirDirector | 1994-09-01 |
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