BOOKER GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andreas, Helena | F | 49 | DirDirector | 2012-11-14 | 2018-03-05 |
| 2 | Aylwin, Mark Terence | M | 61 | DirDirector | 2006-09-01 | 2007-06-04 |
| DirDirector | 2009-11-09 | 2015-04-01 | ||||
| 3 | Bandev, Veselin | 46 | DirDirector | 2018-10-26 | ||
| 4 | Bilimoria, Karan Faridoon | M | 63 | DirDirector | 2007-12-01 | 2016-07-06 |
| 5 | Cripps, Andrew Graham | M | 67 | DirDirector | 2007-12-01 | 2018-03-05 |
| 6 | Drew, Bryan John Charles | M | 64 | DirDirector | 2008-11-12 | 2011-03-25 |
| 7 | Farr, Richard Eric | M | 67 | DirDirector | 2009-06-01 | 2011-05-18 |
| 8 | Farrant, Guy Charles | M | 63 | DirDirector | 2010-10-14 | 2019-03-01 |
| 9 | Fraser, Ian Ellis | M | 67 | DirDirector | 2004-06-11 | 2006-08-31 |
| 10 | Gilliland, Stewart Charles | M | 67 | DirDirector | 2010-12-08 | 2018-03-05 |
| 11 | Gurr, Douglas John | M | 60 | DirDirector | 2004-06-04 | 2006-08-31 |
| 12 | Hewett, John Clinton | M | 61 | DirDirector | 2005-05-24 | 2007-06-04 |
| 13 | Hughes, Gary William (1962-04) | M | 62 | DirDirector | 2015-12-03 | 2018-03-05 |
| 14 | Hustad, Hans Kristian | M | 75 | DirDirector | 2007-06-04 | 2008-07-09 |
| 15 | Jones, Karen Elisabeth Dind | F | 68 | DirDirector | 2009-03-04 | 2018-03-05 |
| 16 | Lyon, Kevin John | M | 63 | DirDirector | 2007-06-04 | 2009-05-27 |
| 17 | McMahon, James Cairns | M | 75 | DirDirector | 2007-06-04 | 2008-07-09 |
| 18 | Mindham, Simon John | M | 59 | DirDirector | 2004-06-04 | 2007-06-04 |
| 19 | Morrison, David John (1959-01) | M | 65 | DirDirector | 2004-06-04 | 2006-08-31 |
| 20 | Naughton-Rumbo, Mark Howard | M | 64 | DirDirector | 2006-07-07 | 2007-06-04 |
| 21 | Prentis, Jonathan Paul | M | 63 | DirDirector | 2007-06-04 | 2018-10-26 |
| 22 | Rose, Richard Sidney | M | 68 | DirDirector | 2006-05-30 | 2015-07-08 |
| 23 | Satherley, Bryn | 63 | DirDirector | 2008-11-12 | 2016-04-01 | |
| 24 | Smith, Colin Deverell | M | 77 | DirDirector | 2004-06-11 | 2006-08-31 |
| 25 | Summerhayes, Mark Richard David | M | 57 | DirDirector | 2004-06-11 | 2005-05-24 |
| 26 | Watts, Lynette Anne | F | 70 | DirDirector | 2004-09-28 | 2006-12-31 |
| 27 | Wilson, Charles (1965-07) | M | 59 | DirDirector | 2007-06-04 | 2021-02-26 |
| 28 | Yaxley, Andrew David | M | 57 | DirDirector | 2021-02-26 | |
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