BENEFACT GROUP PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, Nicholas (1957-11) | M | 68 | DirDirector | 2002-06-27 | 2010-06-23 |
| 2 | Bajaj, Rita | F | 56 | DirDirector | 2021-07-15 | |
| 3 | Bennett, Mark Edmund Hacquoil | M | 43 | DirDirector | 2025-01-01 | |
| 4 | Boisseau, Francois Xavier Bernard | M | 64 | DirDirector | 2019-03-19 | 2024-09-24 |
| 5 | Bracher, John Charles | M | 99 | DirDirector | 1993-12-31 | |
| 6 | Burns, Michael James (1925-06) | M | 100 | DirDirector | 1995-06-29 | |
| 7 | Campbell, Ian George (1964-05) | M | 61 | DirDirector | 2014-04-30 | 2018-08-31 |
| 8 | Carroll, Timothy Joseph (1955-10) | M | 70 | DirDirector | 2013-04-02 | 2019-12-31 |
| 9 | Christie, David (1942-02) | M | 83 | DirDirector | 2001-01-01 | 2016-03-16 |
| 10 | Clark, Peter Nigel Stuckey | M | 78 | DirDirector | 2004-01-01 | 2006-06-11 |
| 11 | Cockrem, Denise Patricia | F | 63 | DirDirector | 2019-09-06 | 2024-06-30 |
| 12 | Cornwall-Jones, Mark Ralph | M | 92 | DirDirector | 2003-06-26 | |
| 13 | Coulton, Nicholas Guy | M | 85 | DirDirector | 1997-11-06 | 2005-03-23 |
| 14 | Couve, Mervyn Donald | M | 78 | DirDirector | 2006-06-20 | 2012-06-21 |
| 15 | Creasy, Edward George | M | 69 | DirDirector | 2016-02-10 | 2017-03-31 |
| 16 | Day, Bernard Victor | M | 93 | DirDirector | 2001-12-31 | |
| 17 | Doswell, Graham Vincent | M | 80 | DirDirector | 1997-04-01 | 2006-12-31 |
| 18 | Evans, Thomas Eric (1928-02) | M | 97 | DirDirector | 1996-08-17 | |
| 19 | Harris, Reginald Brian | M | 91 | DirDirector | 1993-07-01 | 1998-12-31 |
| 20 | Henderson, Robert David Charles | M | 77 | DirDirector | 2016-04-20 | |
| 21 | Hews, Mark Christopher John | M | 56 | DirDirector | 2009-06-02 | |
| 22 | Hylands, John Francis | M | 74 | DirDirector | 2007-09-01 | 2019-03-19 |
| 23 | Lamport, Stephen Mark Jeffrey | M | 74 | DirDirector | 2020-02-23 | 2024-09-24 |
| 24 | Latham, Anthony Piers | M | 75 | DirDirector | 2008-03-26 | 2018-06-14 |
| 25 | Losse, Dieter Ronald | M | 88 | DirDirector | 2002-06-27 | 2008-03-26 |
| 26 | Maidment, Neil Patrick | M | 63 | DirDirector | 2020-01-06 | 2024-03-21 |
| DirDirector | 2024-06-25 | 2024-12-31 | ||||
| 27 | Mawer, Philip John Courtney | M | 78 | DirDirector | 1996-05-01 | 2002-06-27 |
| DirDirector | 2008-02-04 | 2013-02-06 | ||||
| 28 | McArdell, John David | M | 94 | DirDirector | 1997-06-26 | |
| 29 | McIntyre, Andrew (1956-09) | M | 69 | DirDirector | 2017-04-04 | 2023-06-22 |
| 30 | Moulder, Christopher John George | M | 67 | DirDirector | 2017-09-27 | |
| 31 | Paterson, David Scott | M | 61 | DirDirector | 2024-06-25 | |
| 32 | Peyton, Nigel | M | 74 | DirDirector | 2005-11-01 | 2012-06-21 |
| 33 | Prescott, George Andrew | M | 80 | DirDirector | 1997-06-26 | 2009-06-02 |
| 34 | Roberts, Miles Crispin Dean | M | 87 | DirDirector | 2005-12-31 | |
| 35 | Samuel, William Meredith | 73 | DirDirector | 2006-01-01 | 2016-03-16 | |
| 36 | Scurfield, Hugh Hedley | M | 90 | DirDirector | 1994-01-27 | 2004-11-03 |
| 37 | Sealy, Nicholas John Elliot | M | 87 | DirDirector | 1999-04-07 | 2009-06-24 |
| 38 | Silk, Dennis Raoul Whitehall | M | 94 | DirDirector | 2000-12-31 | |
| 39 | Simpson, John Arthur (1933-06) | M | 92 | DirDirector | 2000-06-29 | |
| 40 | Snelgrove, Donald George | M | 100 | DirDirector | 1994-06-30 | |
| 41 | Taylor, Caroline Helen | F | 63 | DirDirector | 2014-09-08 | 2021-09-08 |
| 42 | Tripp, Michael Howard | M | 70 | DirDirector | 2007-01-01 | 2013-05-21 |
| 43 | Whyte, Stephanie Jacinta | F | 69 | DirDirector | 2013-07-16 | 2024-03-21 |
| 44 | Wilson, Christine Louise | F | 67 | DirDirector | 2012-06-21 | 2020-06-18 |
| 45 | Wilson, Denise Pamela | F | 67 | DirDirector | 2010-12-16 | 2018-08-21 |
| 46 | Winther, Angus Christian | M | 58 | DirDirector | 2019-03-19 | 2024-09-24 |
| 47 | Wood, Steven Archibald | M | 65 | DirDirector | 2007-02-27 | 2013-06-12 |
| 48 | Yates, William Hugh | M | 90 | DirDirector | 2006-06-20 | |
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