BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alltimes, Geoffrey Giles | M | 76 | DirDirector | 2013-11-21 | |
| 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 | 2010-01-18 | 2011-11-01 | |
| 4 | Ashcroft, Richard Mark | M | 57 | DirDirector | 2010-01-18 | 2015-05-12 |
| DirDirector | 2015-12-22 | 2016-02-04 | ||||
| 5 | Baldwin, Richard Keith | M | 80 | DirDirector | 2005-04-20 | 2007-01-15 |
| 6 | Beaumont, Sarah Ann | F | 42 | DirDirector | 2014-01-22 | |
| 7 | Bowler, David William (1945-01) | M | 79 | DirDirector | 2008-03-28 | 2010-01-18 |
| 8 | Brown, Paul (1963-10) | M | 61 | DirDirector | 2019-08-01 | 2020-05-22 |
| 9 | Butler, Chris (1960-04) | M | 64 | DirDirector | 2005-03-11 | 2006-09-30 |
| 10 | Cedar, Elliott Spencer | M | 54 | DirDirector | 2004-07-16 | 2005-01-27 |
| 11 | Claxton, Humphrey Kenneth Haslam | M | 78 | DirDirector | 2010-12-01 | 2013-05-01 |
| 12 | Dobrashian, Tom | M | 61 | DirDirector | 2017-08-07 | 2018-06-06 |
| 13 | Edmunds, Keith Alexander Marchand | M | 66 | DirDirector | 2017-05-17 | 2018-08-02 |
| 14 | Farley, George Peter | M | 58 | DirDirector | 2005-03-11 | 2005-04-20 |
| 15 | Greenshields, Jennifer Anja | F | 54 | DirDirector | 2021-05-05 | |
| 16 | Hannan, Oliver David (1973-01) | M | 51 | DirDirector | 2019-05-01 | 2022-05-06 |
| 17 | Hayhoe, Thomas Edward George | M | 68 | DirDirector | 2005-04-20 | 2010-09-30 |
| 18 | Lawton-Wallace, Adrian John | M | 53 | DirDirector | 2014-01-22 | 2016-09-22 |
| 19 | Lenox Conyngham, Charles Denis | M | 89 | DirDirector | 2007-01-15 | 2010-12-01 |
| 20 | Liddell, Alasdair | M | 75 | DirDirector | 2003-10-17 | 2008-10-31 |
| 21 | Mann, Anthony Simon | M | 59 | DirDirector | 2004-07-16 | 2005-03-23 |
| 22 | McElduff, Neil Terence | M | 63 | DirDirector | 2010-12-01 | 2015-03-06 |
| 23 | Nasir, Affan | 35 | DirDirector | 2022-05-06 | ||
| 24 | Parker, Clare Elizabeth (1973-07) | F | 51 | DirDirector | 2014-07-25 | 2015-12-03 |
| 25 | Pears, Mark Andrew | M | 62 | DirDirector | 2004-07-16 | 2007-05-14 |
| 26 | Pierce, Sylvie | 76 | DirDirector | 2003-10-17 | 2010-01-18 | |
| 27 | Pitt, Clive Harry | M | 61 | DirDirector | 2011-11-01 | 2014-01-22 |
| 28 | Prinsloo, Eugene Martin (1971-03) | M | 53 | DirDirector | 2005-03-11 | 2010-12-01 |
| 29 | Robinson, Philippa Dawn | F | 69 | DirDirector | 2022-05-06 | |
| 30 | Spence, Graham Michael | M | 63 | DirDirector | 2014-02-24 | 2014-11-12 |
| DirDirector | 2015-12-22 | 2016-06-17 | ||||
| 31 | Thomson, James Stuart (1974-08) | M | 50 | DirDirector | 2004-07-16 | 2008-03-28 |
| 32 | Whitehead, John Frederick | M | 60 | DirDirector | 2016-09-22 | 2018-11-30 |
| 33 | Willett, Ian Mark | M | 45 | DirDirector | 2022-08-16 | 2024-03-04 |
| 34 | Wood, Michael Francis | M | 60 | DirDirector | 2006-10-23 | 2008-04-22 |
| 35 | Young, Philip James (1956-01) | M | 68 | DirDirector | 2008-04-22 | 2013-03-31 |
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