BAXI HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basile, Salvatore Enrico | M | 70 | DirDirector | 2004-03-12 | 2009-02-19 |
| 2 | Bateman, Justin (1973-12) | M | 49 | DirDirector | 2006-02-22 | 2009-03-02 |
| 3 | Boswell, Karen | F | 59 | DirDirector | 2020-09-07 | 2023-11-30 |
| 4 | Burgess, John Downing | M | 72 | DirDirector | 2004-01-16 | 2009-10-30 |
| 5 | Coffey, Martyn | 60 | DirDirector | 2008-01-30 | 2011-11-30 | |
| 6 | Darling, Adrian Egerton | M | 70 | DirDirector | 2004-03-12 | 2012-05-31 |
| 7 | Davies, Michael Thomas (1947-08) | M | 75 | DirDirector | 2004-03-12 | 2006-01-25 |
| 8 | Edwards, Mark John (1954-07) | M | 68 | DirDirector | 2004-03-12 | 2008-01-16 |
| 9 | Hannah, Alan Grant | M | 69 | DirDirector | 2004-03-12 | 2005-05-11 |
| 10 | Kelly, Mark Jonathan Warwick | M | 62 | DirDirector | 2008-05-19 | 2009-10-30 |
| 11 | Loredan, Francesco | M | 64 | DirDirector | 2004-01-16 | 2008-02-18 |
| 12 | Moss, Paul Thomas | M | 64 | DirDirector | 2012-05-31 | 2016-12-31 |
| 13 | Mumford, Hugh Anthony Lewis Holland | M | 77 | DirDirector | 2004-03-19 | 2009-06-18 |
| 14 | Newington, Andrew James Tompsett | M | 54 | DirDirector | 2004-01-16 | 2009-10-30 |
| 15 | Oliver, Simon Charles (1968-08) | M | 54 | DirDirector | 2016-12-31 | 2024-03-31 |
| 16 | Pinder, David Stuart | M | 59 | DirDirector | 2019-04-30 | 2020-09-30 |
| 17 | Pisa, Roberto Ezio | M | 60 | DirDirector | 2007-11-30 | 2009-10-30 |
| 18 | Rivers, James Andrew | M | 43 | DirDirector | 2009-03-02 | 2009-10-30 |
| 19 | Schwein, Hubert Nicolas | M | 65 | DirDirector | 2009-10-30 | 2018-05-01 |
| 20 | St John, Charles Henry Oliver | M | 59 | DirDirector | 2004-03-22 | 2006-04-27 |
| 21 | Van Banning, Robert Julius Herman Maria | M | 65 | DirDirector | 2009-10-30 | 2017-01-01 |
| 22 | Wielinga, Carolina | F | 52 | DirDirector | 2018-05-01 | 2019-04-30 |
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