BERWICK BANK HOLDINGS A LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bijl, Wouter Koen Van Der | 48 | DirDirector | 2016-07-14 | 2017-10-20 | |
| 2 | Cooley, Paul Gerald | M | 53 | DirDirector | 2018-10-25 | |
| 3 | Dedieu, Michael | M | 55 | DirDirector | 2010-06-24 | 2010-08-27 |
| 4 | Dekker, Johannes Pieter Adrianus | M | 57 | DirDirector | 2010-06-29 | 2016-07-14 |
| 5 | Downes, John Anthony | M | 54 | DirDirector | 2020-12-31 | 2022-04-01 |
| 6 | Escott, Richard Peter | M | 59 | DirDirector | 2012-07-30 | 2014-12-03 |
| 7 | Futter, Rosalind | F | 46 | DirDirector | 2024-01-17 | |
| 8 | Gardner, David (1963-05) | M | 61 | DirDirector | 2012-08-01 | 2012-10-12 |
| 9 | Harley, Elaine | F | 55 | DirDirector | 2020-12-31 | 2023-10-02 |
| 10 | Harvey, Kate Emma | F | 44 | DirDirector | 2015-02-13 | 2017-02-15 |
| 11 | Honeyman, Alexander Hughes | M | 64 | DirDirector | 2020-12-31 | 2021-12-31 |
| 12 | Langford, Penny Jay | F | 49 | DirDirector | 2013-01-29 | 2014-02-11 |
| DirDirector | 2014-12-03 | 2015-05-01 | ||||
| DirDirector | 2018-01-17 | 2018-10-25 | ||||
| 13 | Lewis, Gareth David (1967-03) | M | 57 | DirDirector | 2014-02-11 | 2015-02-13 |
| 14 | Malone, Alexandra Leta | F | 41 | DirDirector | 2022-04-01 | |
| 15 | Mason, Graham Melville | M | 52 | DirDirector | 2010-08-27 | 2018-09-24 |
| 16 | McCutcheon, Finlay Alexander | M | 47 | DirDirector | 2018-10-25 | 2020-12-31 |
| DirDirector | 2022-04-01 | 2024-02-19 | ||||
| 17 | McFarlane, Brian (1971-11) | M | 53 | DirDirector | 2015-05-01 | 2018-01-17 |
| 18 | Murray, Angus Alexander George | M | 54 | DirDirector | 2017-10-20 | 2018-09-24 |
| 19 | O'Regan, Barry (1977-11) | M | 47 | DirDirector | 2020-12-31 | 2023-10-02 |
| 20 | Pearson, Daniel Mark | M | 48 | DirDirector | 2023-03-21 | 2024-02-01 |
| 21 | Raftery, Peter George | M | 56 | DirDirector | 2010-06-29 | 2011-11-09 |
| 22 | Seaton, Michael John William | M | 58 | DirDirector | 2017-02-15 | 2018-10-25 |
| 23 | Shah, Annant | 42 | DirDirector | 2021-09-15 | 2023-07-24 | |
| 24 | Smith, James Isaac (1962-03) | M | 62 | DirDirector | 2010-06-29 | 2012-08-01 |
| DirDirector | 2020-12-31 | 2022-02-01 | ||||
| 25 | Wheeler, Stephen (1973-02) | M | 51 | DirDirector | 2022-01-01 | |
| 26 | Williamson, Jeremy (1966-04) | M | 58 | DirDirector | 2020-12-31 | 2022-04-01 |
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