B.P.B. (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, Richard James | M | 68 | DirDirector | 1995-10-12 | 2000-05-06 |
| 2 | Arnold, Nicholas Saul | M | 45 | DirDirector | 2013-12-03 | 2016-05-04 |
| 3 | Campbell, Melanie Candice | F | 48 | DirDirector | 2010-03-19 | 2011-09-27 |
| 4 | Chibbett, James Henry | M | 69 | DirDirector | 1998-06-30 | |
| 5 | Church, John Edwin | M | 69 | DirDirector | 1995-10-12 | |
| 6 | Coman, Daniel Francis | M | 59 | DirDirector | 2006-10-02 | 2010-03-19 |
| 7 | Dickinson, Lawrence Charles | M | 65 | DirDirector | 2002-02-07 | 2003-02-12 |
| 8 | Duncan, Christopher Stuart | M | 74 | DirDirector | 2000-12-07 | 2002-05-31 |
| 9 | Fellowes, Robert (1941-12) | M | 81 | DirDirector | 2002-02-07 | 2008-02-12 |
| 10 | Hansen, Graeme Percival | M | 76 | DirDirector | 1997-10-16 | 2000-02-03 |
| 11 | Jones, Rebecca Louise (1984-11) | F | 38 | DirDirector | 2018-02-08 | 2021-07-20 |
| 12 | Lim, Charlie Kim Hwa | 49 | DirDirector | 2016-06-15 | 2018-02-09 | |
| 13 | Maizels, Heather Jill | F | 68 | DirDirector | 2002-02-07 | 2008-03-06 |
| 14 | McDowell, Catherine (1957-08) | F | 65 | DirDirector | 1993-12-14 | 1996-05-24 |
| 15 | Morgan, Huw Llewelyn | M | 76 | DirDirector | 1993-12-14 | 1996-05-24 |
| 16 | Morris, Alistair Robert | M | 54 | DirDirector | 2014-04-28 | 2018-01-15 |
| 17 | Orr, Bill | M | 60 | DirDirector | 2011-09-27 | 2016-12-31 |
| 18 | Oullin, William Louis Charles | M | 76 | DirDirector | 2000-02-01 | 2002-12-05 |
| 19 | Pedersen, Michael Bo | M | 62 | DirDirector | 2003-02-12 | 2006-01-31 |
| 20 | Shah, Rishi (1982-08) | 40 | DirDirector | 2021-07-19 | 2022-11-22 | |
| 21 | Tomalin, Michael Hardwick | M | 75 | DirDirector | 1999-01-05 | |
| 22 | Wathen, Simon Walter Julian | M | 72 | DirDirector | 2003-06-26 | 2004-12-31 |
| 23 | Weld, Simon John | M | 58 | DirDirector | 2008-02-12 | 2010-09-01 |
| 24 | Welsh, Garry John | M | 59 | DirDirector | 2003-02-12 | 2005-03-11 |
| 25 | Williams, Evan James (1983-07) | M | 39 | DirDirector | 2018-02-08 | 2018-09-07 |
| 26 | Wood, Hannah Clare | F | 48 | DirDirector | 2017-03-08 | 2025-03-03 |
| 27 | Yeates, Paul Graham | M | 54 | DirDirector | 2010-09-02 |
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