BBH-SWL (HOLDCO 3) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alltimes, Geoffrey Giles | M | 76 | DirDirector | 2015-05-21 | |
| 2 | Andrews, Jamie Russell | M | 54 | DirDirector | 2014-07-23 | 2017-08-07 |
| DirDirector | 2018-06-06 | 2022-05-06 | ||||
| 3 | Arif, Nafees (1973-04) | 51 | DirDirector | 2011-06-02 | 2011-11-01 | |
| 4 | Ashcroft, Richard (1967-08) | M | 57 | DirDirector | 2011-06-02 | 2015-05-20 |
| 5 | Beaumount, Sarah Ann | F | 42 | DirDirector | 2014-07-23 | |
| 6 | Boyd, Darrell | M | 56 | DirDirector | 2016-09-22 | 2018-06-05 |
| 7 | Claxton, Humphrey Kenneth Haslam | M | 78 | DirDirector | 2011-07-22 | 2013-05-01 |
| 8 | Dobrashian, Tom | M | 61 | DirDirector | 2017-08-07 | 2018-06-06 |
| 9 | Hannan, Oliver David (1973-01) | M | 51 | DirDirector | 2019-05-01 | 2022-05-06 |
| 10 | Hewitt, Caroline Anne | F | 60 | DirDirector | 2013-11-07 | 2015-05-21 |
| 11 | Lawton-Wallace, Adrian John | M | 53 | DirDirector | 2014-04-01 | 2016-09-22 |
| 12 | McElduff, Neil Terence | M | 63 | DirDirector | 2011-07-22 | 2015-03-06 |
| 13 | Moore, Philip Daniel | M | 72 | DirDirector | 2013-04-22 | |
| 14 | Nasir, Affan | 35 | DirDirector | 2022-05-06 | ||
| 15 | Pitt, Clive Harry | M | 61 | DirDirector | 2011-11-01 | 2014-07-23 |
| 16 | Robinson, Philippa Dawn | F | 69 | DirDirector | 2022-05-06 | |
| 17 | Simpson, John Nicol | M | 77 | DirDirector | 2011-07-22 | 2013-03-31 |
| 18 | Whitehead, John Frederick | M | 60 | DirDirector | 2018-06-05 | 2018-11-30 |
| 19 | Willett, Ian Mark | M | 45 | DirDirector | 2022-08-16 | 2024-03-04 |
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