BOXES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barham, Robert James (1960-09) | M | 64 | DirDirector | 1994-06-20 | 1995-11-28 |
| 2 | Carmichael, James (1933-07) | M | 91 | DirDirector | 1995-09-08 | 1997-09-08 |
| 3 | Fitzgerald, John Joseph (1970-03) | M | 54 | DirDirector | 2003-12-03 | 2012-08-31 |
| 4 | Garfield, Philip Jacob | M | 95 | DirDirector | 1994-08-07 | |
| 5 | Gee, Derek David | M | 96 | DirDirector | 1995-09-08 | |
| 6 | Hatter, David Geoffrey | M | 66 | DirDirector | 1994-06-13 | 1995-08-31 |
| 7 | Jerman, Allen James Crawford (1944-12) | M | 80 | DirDirector | 1999-12-06 | 2004-04-30 |
| 8 | Lund, Henry | M | 83 | DirDirector | 1995-09-08 | 1998-05-01 |
| 9 | Mackey, Wallace John Chalmers | M | 62 | DirDirector | 1995-08-31 | 1997-09-08 |
| 10 | McDermott, Norbert | M | 73 | DirDirector | 1998-05-01 | 2003-04-29 |
| 11 | Mullaney, Patrick Gerard | M | 55 | DirDirector | 2005-06-03 | 2012-08-31 |
| 12 | Nicholls, James Andrew (1967-06) | M | 57 | DirDirector | 2005-06-03 | 2013-04-02 |
| 13 | O'Neill, Colman | 67 | DirDirector | 1995-09-08 | 2013-04-02 | |
| 14 | Steele, Paul Thomas | M | 77 | DirDirector | 1994-03-22 | 1995-03-16 |
| 15 | Tanyar, Feyzoullah Yalkin | 80 | DirDirector | 1999-01-31 | ||
| 16 | Von Greyerz, Egon | 79 | DirDirector | 1994-02-22 | 1997-01-13 |
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