BIFFA GROUP HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bettington, Martin John | M | 72 | DirDirector | 2001-01-19 | 2008-03-31 |
| 2 | Bowden-Williams, Julian | M | 52 | DirDirector | 2010-07-27 | 2011-03-31 |
| 3 | Brown, David Andrew (1954-05) | M | 70 | DirDirector | 2001-01-19 | 2002-01-17 |
| 4 | Davies, Peter Peers | M | 77 | DirDirector | 2000-12-12 | 2001-03-22 |
| 5 | Davies, Robert John (1948-10) | M | 76 | DirDirector | 2006-05-09 | 2008-04-07 |
| 6 | de Jonghe, Walter Rosalie Alfons | M | 69 | DirDirector | 2001-10-19 | 2006-06-30 |
| 7 | Flower, Martin Charles | M | 78 | DirDirector | 2001-01-19 | 2005-03-18 |
| 8 | Gregg, Nicholas Mark | M | 61 | DirDirector | 2008-06-10 | 2010-04-29 |
| 9 | Horbach, Jan Andreas Leonardus | M | 62 | DirDirector | 2008-06-16 | 2010-05-28 |
| 10 | James, Paul Anthony (1967-02) | M | 57 | DirDirector | 2023-09-19 | |
| 11 | Jennings, Paul Willis | M | 67 | DirDirector | 2010-02-12 | 2010-08-03 |
| 12 | Knott, David Robert | M | 76 | DirDirector | 2003-07-18 | 2006-08-30 |
| DirDirector | 2008-06-10 | 2009-03-31 | ||||
| 13 | Llewellyn, Gareth Mark | M | 60 | DirDirector | 2006-08-01 | 2008-04-07 |
| 14 | Lowth, Timothy Walter John | M | 65 | DirDirector | 2001-08-24 | 2008-11-27 |
| 15 | Manning, Nigel Hugh | M | 70 | DirDirector | 2001-01-19 | 2006-02-03 |
| 16 | Matthews, Colin Stephen | M | 68 | DirDirector | 2005-03-18 | 2006-08-30 |
| 17 | Osborn, Frederic Adrian | M | 83 | DirDirector | 2001-01-19 | 2005-03-18 |
| 18 | Payne, Roger Christopher (1948-07) | M | 76 | DirDirector | 2006-08-01 | 2008-04-07 |
| 19 | Pike, Richard Neil (1969-09) | M | 55 | DirDirector | 2018-09-28 | 2023-03-31 |
| 20 | Pone, Culdip Kelly Caur | F | 54 | DirDirector | 2009-01-26 | 2011-08-02 |
| 21 | Risley, Angela Susan | F | 66 | DirDirector | 2006-08-01 | 2008-04-07 |
| 22 | Tate, Robert Bisland | M | 76 | DirDirector | 2001-01-19 | 2006-08-30 |
| 23 | Topham, Michael Robert Mason | M | 52 | DirDirector | 2018-09-28 | |
| 24 | Tweedale, Robin Edwin (1957-10) | M | 67 | DirDirector | 2001-01-19 | 2003-07-31 |
| 25 | Wakelin, Ian Raymond | M | 61 | DirDirector | 2011-07-25 | 2018-09-28 |
| 26 | Walker, Robert Malcolm | M | 79 | DirDirector | 2000-12-12 | 2005-02-03 |
| 27 | Woodward, Keith (1954-01) | M | 70 | DirDirector | 2008-06-10 | 2016-12-09 |
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