BBG HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, David Mark (1961-05) | M | 63 | DirDirector | 2008-03-20 | 2011-12-31 |
| 2 | Anderson, Pamela Anne | F | 62 | DirDirector | 2007-05-17 | 2008-03-06 |
| 3 | Andrews, Jamie Russell | M | 54 | DirDirector | 2015-06-18 | 2023-05-03 |
| 4 | Andrews, Paul Simon (1970-01) | M | 54 | DirDirector | 2014-01-24 | |
| 5 | Bawn, James Raymond | M | 48 | DirDirector | 2013-11-13 | 2014-05-30 |
| 6 | Brand, Paul Edward | M | 57 | DirDirector | 2011-07-14 | 2019-10-23 |
| 7 | Cook, Allan Cameron | M | 52 | DirDirector | 2005-01-20 | 2013-06-04 |
| 8 | Cresswell, Richard Tom | M | 77 | DirDirector | 2006-04-05 | 2012-01-31 |
| 9 | Dobrashian, Tom | M | 61 | DirDirector | 2017-09-15 | 2018-05-25 |
| 10 | Dorey, Robert Frank | M | 85 | DirDirector | 2005-04-11 | 2006-04-05 |
| 11 | Ennals, Sonia Jane Garde | F | 70 | DirDirector | 2005-02-28 | 2006-10-09 |
| DirDirector | 2011-07-14 | 2013-03-31 | ||||
| 12 | Farley, George Peter | M | 58 | DirDirector | 2005-02-28 | 2005-04-11 |
| 13 | Frost, Giles James | M | 62 | DirDirector | 2005-01-20 | 2008-07-04 |
| DirDirector | 2008-07-04 | 2013-06-01 | ||||
| 14 | Green, Paul Spencer | M | 55 | DirDirector | 2010-08-24 | 2012-07-25 |
| 15 | Jones, David Richard (1970-02) | M | 54 | DirDirector | 2011-08-16 | 2011-08-16 |
| DirDirector | 2013-06-04 | 2014-01-24 | ||||
| 16 | Mackison, Duncan John | M | 57 | DirDirector | 2005-01-20 | 2005-09-16 |
| 17 | McElduff, Neil Terence | M | 63 | DirDirector | 2010-12-02 | 2012-01-24 |
| 18 | Morris, William Edward (1980-02) | M | 44 | DirDirector | 2015-11-18 | 2016-07-04 |
| 19 | Morton, Rodney Robert | M | 80 | DirDirector | 2005-09-05 | 2010-06-30 |
| 20 | Pearson, Emma Louise (1972-10) | F | 52 | DirDirector | 2008-01-24 | 2010-08-24 |
| 21 | Rae, Neil (1971-10) | M | 53 | DirDirector | 2012-07-25 | |
| 22 | Ravi Kumar, Balasingham | 49 | DirDirector | 2012-01-01 | 2014-06-30 | |
| 23 | Renfrew, Christopher Charles | M | 66 | DirDirector | 2007-01-11 | 2007-05-17 |
| 24 | Ritchie, Alan Campbell | M | 57 | DirDirector | 2019-08-27 | |
| 25 | Robbins, Simon Anthony | M | 67 | DirDirector | 2007-01-11 | 2009-10-12 |
| 26 | Robinson, Philippa Dawn | F | 69 | DirDirector | 2022-01-11 | |
| 27 | Spence, Graham Michael | M | 63 | DirDirector | 2012-01-24 | 2014-05-30 |
| 28 | Theron, Nicola Ann | F | 62 | DirDirector | 2014-05-30 | 2015-06-18 |
| 29 | Thomson, James Neil Gilchrist | M | 75 | DirDirector | 2005-09-23 | 2007-01-10 |
| 30 | Warner, Richard Edward Lubbock | M | 72 | DirDirector | 2008-09-09 | 2011-07-04 |
| 31 | Wickings, Adam Ioen | M | 62 | DirDirector | 2008-07-22 | 2011-05-25 |
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