BOX INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Mark (1965-05) | M | 59 | DirDirector | 2019-08-01 | 2022-10-10 |
| 2 | Christmas, Roger Paul | M | 59 | DirDirector | 2019-08-01 | 2022-10-10 |
| 3 | Drew, Simon (1969-10) | M | 55 | DirDirector | 2019-03-08 | |
| 4 | Drew, Simon Richard | M | 55 | DirDirector | 2019-03-08 | 2021-03-01 |
| 5 | O'Connor, Desmond Joseph | M | 53 | DirDirector | 2019-03-08 | 2021-07-20 |
| 6 | Shortland, Christopher David | M | 47 | DirDirector | 2021-07-20 | 2023-06-04 |
| 7 | Tuplin, Richard | M | 48 | DirDirector | 2021-07-20 | |
| 8 | Yeandle, James | M | 41 | DirDirector | 2023-06-04 |
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