BOXSMART LTD.
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allinson, Mark (1960-03) | M | 65 | DirDirector | 1994-05-09 | 2011-10-18 |
| 2 | Baird, Eoin | M | 66 | DirDirector | 2001-05-03 | 2011-10-18 |
| 3 | Barker, Marcus Colin Glenn | M | 51 | DirDirector | 2005-11-15 | 2011-10-18 |
| 4 | Beale, Lesley (1960-02) | 65 | DirDirector | 2001-05-01 | 2003-12-11 | |
| 5 | Bennett, Graham Dunstone | M | 80 | DirDirector | 1994-01-17 | 2005-06-02 |
| 6 | Britten, Carole | F | 60 | DirDirector | 1994-05-09 | 1995-04-19 |
| 7 | Brophy, Brendan Joseph | M | 63 | DirDirector | 1994-01-17 | 1995-04-19 |
| 8 | Corkill, Alan (1943-07) | M | 82 | DirDirector | 1994-05-09 | 2011-10-18 |
| 9 | Daley, Shelagh | 76 | DirDirector | 2001-05-03 | 2004-07-26 | |
| 10 | Edwards, Thomas Murray | M | 81 | DirDirector | 2000-05-17 | 2011-10-18 |
| 11 | Green, Martyn John (1964-04) | M | 61 | DirDirector | 1994-01-17 | 2005-06-02 |
| 12 | Hart, Michael George Thomas | M | 95 | DirDirector | 1994-01-17 | 1995-04-19 |
| 13 | Hayes, Nicholas Joseph | M | 76 | DirDirector | 1995-05-19 | 1998-03-31 |
| 14 | Henry-Pollard, Deborah Miriam | F | 66 | DirDirector | 2001-05-01 | 2002-04-30 |
| 15 | Howell, Graeme Thomas | M | 54 | DirDirector | 1999-12-07 | 2001-11-09 |
| 16 | Jacobs, Gareth (1945-01) | M | 80 | DirDirector | 2007-03-29 | 2011-10-18 |
| 17 | Laing, Susan Mary (1961-12) | F | 64 | DirDirector | 1994-01-17 | 1998-03-31 |
| 18 | Leek, David Russell | M | 47 | DirDirector | 2007-03-29 | 2011-10-18 |
| 19 | Loveless, Anthony Charles | M | 77 | DirDirector | 1995-04-19 | 2000-06-20 |
| 20 | Macintosh, Peter David | M | 66 | DirDirector | 2005-06-02 | 2011-10-18 |
| 21 | MacKay, Sarah Louise (1965-09) | F | 60 | DirDirector | 1995-04-19 | 1996-07-04 |
| 22 | Miller, Jacqueline Louise (1951-07) | F | 74 | DirDirector | 1994-01-17 | 1998-03-31 |
| 23 | Newland, David (1964-10) | M | 61 | DirDirector | 1999-12-03 | 2002-04-30 |
| 24 | Pengelly, John (1945-06) | M | 80 | DirDirector | 2001-05-01 | 2011-10-18 |
| 25 | Richards, Claire (1957-11) | F | 68 | DirDirector | 2001-05-03 | 2011-10-18 |
| 26 | Sanderson, Emma Catherine | F | 57 | DirDirector | 1995-04-19 | 1998-03-31 |
| 27 | Scally, Annemarie | 62 | DirDirector | 1994-01-17 | 1995-04-19 | |
| 28 | Shepheard, David George | M | 57 | DirDirector | 1995-05-19 | 2000-06-20 |
| 29 | Surgay, Richard | M | 52 | DirDirector | 2007-03-29 | 2011-10-18 |
| 30 | Varley, Angela (1974-05) | F | 51 | DirDirector | 2005-11-15 | 2011-10-18 |
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