BVI HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blumenkranz, Mark | M | 74 | DirDirector | 2019-02-27 | 2021-08-20 |
| 2 | Fassin, Jean-Nicolas | M | 44 | DirDirector | 2023-07-13 | |
| 3 | Fliss, Adam Mark | M | 43 | DirDirector | 2019-01-30 | 2019-02-12 |
| 4 | Garrison, Kendall | M | 41 | DirDirector | 2019-02-27 | 2021-08-20 |
| 5 | Korangy, Shervin | 50 | DirDirector | 2019-02-12 | 2019-02-27 | |
| DirDirector | 2019-05-21 | |||||
| 6 | Labrum, Ron | 68 | DirDirector | 2019-02-27 | 2021-08-20 | |
| 7 | Lagatta, Michael Andrew | M | 52 | DirDirector | 2018-12-13 | 2019-01-30 |
| 8 | Lucchese, Cynthia | F | 64 | DirDirector | 2019-02-27 | 2021-08-20 |
| 9 | Mead, Dana | 65 | DirDirector | 2019-02-12 | 2021-08-20 | |
| 10 | Murphy, Ken Nolan | M | 60 | DirDirector | 2018-12-13 | 2019-02-12 |
| 11 | Murray, David Alan (1963-05) | M | 61 | DirDirector | 2021-08-20 | 2022-09-26 |
| 12 | Nolet de Brauwere Van Steeland, Marc | M | 67 | DirDirector | 2019-02-27 | 2021-08-20 |
| 13 | Rhodes, Jeffrey Koo | M | 50 | DirDirector | 2019-02-27 | 2021-08-20 |
| 14 | Richardson, Sean (1969-03) | M | 55 | DirDirector | 2021-08-20 | |
| 15 | Schilling, John (1971-06) | M | 53 | DirDirector | 2019-02-27 | 2021-08-20 |
| 16 | Smith, Todd (1969-05) | M | 55 | DirDirector | 2019-02-27 | 2021-08-20 |
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