TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, Petrina Marie | F | 50 | DirDirector | 2019-02-19 | |
| 2 | Bowen, Richard William | M | 58 | DirDirector | 2014-12-19 | 2023-03-29 |
| 3 | Chapman, Henry Brian | M | 55 | DirDirector | 2014-12-19 | 2019-02-19 |
| 4 | Dickman, Andrew Mark | M | 56 | DirDirector | 2014-12-19 | 2019-02-19 |
| 5 | Dunlop, James Angus (1967-08) | M | 57 | DirDirector | 2019-02-19 | |
| 6 | Franklin, Henry Bell | M | 51 | DirDirector | 2019-02-19 | |
| 7 | Godfrey, Colin Richard | M | 59 | DirDirector | 2019-02-19 | |
| 8 | Haden-Scott, Timothy | M | 60 | DirDirector | 2014-12-18 | 2014-12-19 |
| 9 | Hendriks, Jozef Charles | M | 71 | DirDirector | 2014-11-10 | 2014-12-18 |
| 10 | Hobart, Bjorn Dominic (1979-01) | M | 45 | DirDirector | 2019-02-19 | 2021-11-29 |
| 11 | Mackie, Christopher Alan | M | 64 | DirDirector | 2014-09-19 | 2014-11-10 |
| 12 | Matthews, Christian Peter (1965-11) | M | 59 | DirDirector | 2014-12-19 | 2019-02-19 |
| 13 | Oliver, William Macmillan | M | 45 | DirDirector | 2023-03-29 | |
| 14 | Redding, Philip Anthony | M | 56 | DirDirector | 2021-11-29 | 2022-09-21 |
| 15 | Shaw, Mark Glen Bridgman | M | 77 | DirDirector | 2019-02-19 | 2020-01-07 |
| 16 | Whitehead, Frankie (1985-10) | M | 39 | DirDirector | 2021-01-04 | |
| 17 | Withers, Charles Edwin | M | 56 | DirDirector | 2022-09-21 |
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