BGF GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avis, Alice Mary Cleoniki | F | 62 | DirDirector | 2017-05-23 | |
| 2 | Blair, Rosaleen | 59 | DirDirector | 2024-07-01 | ||
| 3 | Boag, Timothy John Donald | M | 60 | DirDirector | 2017-05-23 | 2018-04-19 |
| 4 | Chew, James Laurence | M | 62 | DirDirector | 2017-05-23 | |
| 5 | Daly, Mark St John | M | 39 | DirDirector | 2024-05-03 | |
| 6 | Gregory, Andrew Nicholas | M | 58 | DirDirector | 2020-07-16 | |
| 7 | Isherwood, Kristina Maria | F | 56 | DirDirector | 2021-01-19 | |
| 8 | Johnson, Neil Anthony (1949-04) | M | 75 | DirDirector | 2017-05-23 | 2024-03-31 |
| 9 | Johnstone, Stuart Christopher | M | 52 | DirDirector | 2018-04-19 | |
| 10 | Livingston, Ian Paul | M | 60 | DirDirector | 2024-01-01 | |
| 11 | Murphy, Stephen Thomas (1956-08) | M | 68 | DirDirector | 2017-05-23 | 2021-12-31 |
| 12 | Noble, Diana Georgina | F | 63 | DirDirector | 2017-05-23 | 2019-07-18 |
| 13 | Olds, Christopher (1981-04) | M | 43 | DirDirector | 2024-05-03 | |
| 14 | Poulter, Steven Matthew | M | 51 | DirDirector | 2020-10-15 | |
| 15 | Reed, Matthew Robert | M | 49 | DirDirector | 2017-03-07 | 2024-05-03 |
| 16 | Rudd, Anthony Nigel Russell | M | 78 | DirDirector | 2017-05-23 | 2020-06-30 |
| 17 | Strang, James Mark Nelson | M | 53 | DirDirector | 2021-01-19 | |
| 18 | Wall, Kevin Charles | M | 66 | DirDirector | 2017-05-23 | 2020-10-15 |
| 19 | Welton, Stephen Frank | M | 63 | DirDirector | 2017-03-07 | 2023-06-30 |
| 20 | White, Adrian Patrick | M | 57 | DirDirector | 2017-05-23 | 2024-05-03 |
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