LUL NOMINEE BCV LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Stephen David (1966-09) M 58 DirDirector 2007-09-06 2015-09-30
2 Atkins, Sarah Anne (1955-07) F 69 DirDirector 2008-12-09 2016-09-30
3 Brown, Michael William Tuke M 60 DirDirector 2010-03-22 2016-09-01
4 Carter, Howard Ernest M 57 DirDirector 2007-09-06 2023-09-22
5 Clarke, Andrea (1972-12) F 52 DirDirector 2023-09-22
6 Collis, Jill Louise F 56 DirDirector 2013-06-03 2019-09-06
7 Connell, Naomi Anne F 59 DirDirector 2008-12-09 2009-12-31
8 Dent, Nicholas John M 52 DirDirector 2020-06-29
9 Felton-Smith, Paul Jonathan (1958-08) M 66 DirDirector 2008-05-27 2008-12-09
10 Glaister, Stephen (1946-06) M 78 DirDirector 2009-02-23 2010-06-28
11 Griffiths, Stephen Mark (1966-10) M 58 DirDirector 2015-06-15 2017-03-30
12 Harper, Andrew Arthur William M 70 DirDirector 2008-05-27 2008-12-09
13 Hendy, Peter Gerard M 71 DirDirector 2007-09-06 2015-07-16
14 Hughes, David Emrys M 54 DirDirector 2017-10-23 2019-12-06
15 Jones, Richard Mark (1968-11) M 56 DirDirector 2023-09-22
16 Lord, Andrew Peter Stanton M 54 DirDirector 2020-06-29 2022-05-18
17 Matson, Lilli Sabrina F 59 DirDirector 2019-09-25
18 Nunn, Ian Alan M 67 DirDirector 2015-09-21 2017-07-24
19 O'Toole, Timothy Terrence M 69 DirDirector 2007-09-06 2009-04-30
20 Parry, Richard James Lewis M 58 DirDirector 2008-12-09 2011-09-30
21 Pollins, Andrew Martin M 57 DirDirector 2010-04-27 2019-12-31
22 Sharples, Esther F 48 DirDirector 2022-05-18 2023-08-11
23 Strezelecki, Michael John M 74 DirDirector 2007-09-06 2016-09-30
24 Virrels, Geoffrey Donald M 78 DirDirector 2008-12-09 2009-10-02
25 Waboso, David Gogo M 68 DirDirector 2007-09-06 2008-05-27
26 Wild, Mark (1965-06) M 59 DirDirector 2016-09-01 2018-11-02

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