BRITISH INTERNATIONAL INVESTMENT PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alli, Andrew Folorunsho | M | 55 | DirDirector | 2018-09-24 | |
| 2 | Almond, Jayne Doreen | F | 65 | DirDirector | 1999-12-08 | 2003-07-02 |
| 3 | Banda, Dolika | 60 | DirDirector | 2018-09-24 | ||
| 4 | Banerji, Arnab Kumar | M | 66 | DirDirector | 2004-07-27 | 2010-11-16 |
| 5 | Borgdorff, Wim | 62 | DirDirector | 2014-09-01 | 2020-12-31 | |
| 6 | Cairns, Simon Dallas | M | 83 | DirDirector | 1999-12-08 | 2004-07-08 |
| 7 | Chitalu, Valentine | 58 | DirDirector | 2010-03-31 | 2019-02-05 | |
| 8 | de Mel, Lalith | 85 | DirDirector | 2000-04-13 | 2004-07-08 | |
| 9 | Fankhauser, Samuel | M | 58 | DirDirector | 2015-04-13 | 2021-07-23 |
| 10 | Fletcher, Daniel Paul | M | 66 | DirDirector | 2001-01-17 | 2004-07-08 |
| 11 | Giddens, Michele Caroline | F | 57 | DirDirector | 2014-12-01 | 2022-04-22 |
| 12 | Gillespie, Alan Raymond | M | 72 | DirDirector | 1999-12-08 | 2002-12-01 |
| 13 | Gillingwater, Richard Dunnell | M | 66 | DirDirector | 2009-01-22 | 2013-12-31 |
| 14 | Goldin, Ian Andrew | M | 67 | DirDirector | 2010-01-29 | 2016-07-29 |
| 15 | Kent, Pendarell Hugh | M | 85 | DirDirector | 1999-12-08 | 2001-12-01 |
| 16 | Kydd, Jonathan Graham | M | 71 | DirDirector | 1999-12-08 | 2010-05-26 |
| 17 | Laing, Richard George | M | 68 | DirDirector | 2000-01-26 | 2011-06-30 |
| 18 | Layfield, Diana Louise Patricia | F | 52 | DirDirector | 2021-12-01 | |
| 19 | Mactavish, Clive Robert | M | 52 | DirDirector | 2015-11-13 | 2019-10-01 |
| 20 | Matthews, Kathryn Ann (1959-12) | F | 63 | DirDirector | 2021-01-01 | |
| 21 | Mistry, Keki Minoo | 68 | DirDirector | 2014-09-01 | 2020-07-17 | |
| 22 | Natarajan, Krishnakumar | 65 | DirDirector | 2020-07-15 | ||
| 23 | Noble, Diana Georgina | F | 61 | DirDirector | 2011-11-14 | 2017-06-18 |
| 24 | O'Donohoe, Nicholas Peter | M | 65 | DirDirector | 2017-06-19 | 2024-11-29 |
| 25 | Parker, Timothy Charles (1955-06-19) | M | 67 | DirDirector | 2001-12-01 | 2003-12-10 |
| 26 | Reicher, Andrew | M | 68 | DirDirector | 2001-01-17 | 2004-07-08 |
| 27 | Seal, Karl Russell | M | 80 | DirDirector | 1999-12-08 | 2001-05-02 |
| 28 | Selbie, George Nicholas | M | 77 | DirDirector | 2001-01-17 | 2004-07-08 |
| 29 | Sillem, Jeremy William | M | 72 | DirDirector | 2011-03-29 | 2014-12-10 |
| 30 | Sims, Carolyn | F | 57 | DirDirector | 2020-09-23 | |
| 31 | Smitham, Peter | M | 80 | DirDirector | 2001-03-15 | 2004-07-08 |
| 32 | Spengler, Laurie Jean | 60 | DirDirector | 2016-07-28 | ||
| 33 | Wicker-Miurin, Jane Fields | F | 64 | DirDirector | 2004-11-05 | 2014-05-31 |
| 34 | Williams, Andrew Christopher (1952-04) | M | 70 | DirDirector | 2003-07-02 | 2010-11-16 |
| 35 | Williamson, George Malcolm | M | 83 | DirDirector | 2004-01-14 | 2009-04-02 |
| 36 | Woodruff, Christopher Marshall | M | 63 | DirDirector | 2021-08-01 | |
| 37 | Wrigley, Graham Lloyd | M | 60 | DirDirector | 2013-12-04 | 2022-02-04 |
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