BUPA FINANCE NO. 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beazley, Nicholas Tetley | M | 64 | DirDirector | 2005-09-01 | 2013-07-18 |
| 2 | Davies, Julian Peter | M | 68 | DirDirector | 1999-09-15 | 2008-05-23 |
| 3 | Dugdale, Michael Ian | M | 62 | DirDirector | 2002-01-01 | 2005-09-15 |
| 4 | Evans, Gareth Morris | M | 51 | DirDirector | 2008-08-07 | 2010-05-25 |
| 5 | Gregory, Fraser David | M | 65 | DirDirector | 2007-11-01 | 2010-06-21 |
| 6 | Hampton, Mark Richard | M | 60 | DirDirector | 2005-09-17 | 2008-08-07 |
| 7 | Holden, Dean Allan | M | 66 | DirDirector | 1999-09-15 | 2001-12-31 |
| 8 | Kent, Benjamin David Jemphrey (1965-09) | M | 59 | DirDirector | 2005-09-01 | 2007-11-01 |
| 9 | King, Raymond (1953-05) | M | 71 | DirDirector | 2001-08-01 | 2008-05-15 |
| 10 | Lea, Edward William | M | 83 | DirDirector | 1999-09-15 | 2001-09-13 |
| 11 | Los, Steven Michael | M | 54 | DirDirector | 2010-06-21 | 2011-06-09 |
| 12 | Merchant, Mahboob Ali | M | 69 | DirDirector | 2008-05-23 | 2013-07-18 |
| 13 | Richardson, Charles Austen | M | 52 | DirDirector | 2011-06-09 | 2013-07-18 |
| 14 | Rowe, Drusilla Charlotte Jane | F | 63 | DirDirector | 1999-06-10 | 1999-09-08 |
| 15 | Thomas, Miriam Teresa | F | 51 | DirDirector | 1999-09-08 | 1999-09-15 |
| 16 | Walford, Arthur David | M | 79 | DirDirector | 1999-09-15 | 2005-09-01 |
| 17 | Whelton, Martin Anthony | M | 67 | DirDirector | 1999-09-08 | 1999-09-15 |
| 18 | Zuercher, Eleanor Jane | F | 61 | DirDirector | 1999-06-10 | 1999-09-08 |
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