TRITAX BIG BOX REIT PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Aubrey John | M | 73 | DirDirector | 2017-09-11 | |
| 2 | Brown, Elizabeth (1980-12) | F | 42 | DirDirector | 2021-12-15 | |
| 3 | Bursby, Richard Michael | M | 55 | DirDirector | 2012-09-14 | 2012-09-14 |
| 4 | Franklin, Henry Bell | M | 49 | DirDirector | 2012-09-14 | 2013-11-08 |
| 5 | Gang, Wu (1964-10) | 58 | DirDirector | 2021-10-01 | ||
| 6 | Given, Susanne Johanne | F | 58 | DirDirector | 2016-09-13 | 2021-09-13 |
| 7 | Godfrey, Colin Richard | M | 57 | DirDirector | 2012-09-14 | 2013-11-08 |
| 8 | Hughes, Alastair James | M | 57 | DirDirector | 2019-02-01 | |
| 9 | Jewson, Richard Wilson | M | 78 | DirDirector | 2013-11-08 | 2021-05-05 |
| 10 | Laing, Richard George | M | 68 | DirDirector | 2018-05-16 | |
| 11 | Prower, Aubyn James Sugden | M | 67 | DirDirector | 2013-11-08 | 2019-03-27 |
| 12 | Shaw, Mark Glenn Bridgman | M | 75 | DirDirector | 2012-09-14 | 2019-02-01 |
| 13 | Smith, Stephen Paul (1953-08) | M | 69 | DirDirector | 2013-11-13 | 2017-06-24 |
| 14 | Whitworth, Karen Tracy | F | 53 | DirDirector | 2019-10-21 |
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