THE BOX PLUS NETWORK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Jonathan Mark (1974-04) | M | 50 | DirDirector | 2011-11-28 | 2022-03-22 |
| 2 | Baillie, John Andrew Main | M | 66 | DirDirector | 1996-11-06 | 1999-03-26 |
| 3 | Baker, Martin John (1960-06) | M | 64 | DirDirector | 2011-02-11 | 2012-02-28 |
| 4 | Barnes, Andrew Nicholas Charles | M | 69 | DirDirector | 2007-07-31 | 2011-03-30 |
| 5 | Bension, Marc | M | 77 | DirDirector | 1995-06-30 | 1996-10-30 |
| 6 | Bonan, Charles Sauveur | M | 73 | DirDirector | 1995-06-30 | |
| 7 | Brent, Richard John | M | 57 | DirDirector | 2018-05-14 | 2019-02-28 |
| 8 | Burns, David Allan (1960-11) | M | 64 | DirDirector | 1995-06-30 | 1996-10-30 |
| 9 | Dee, Ford | 64 | DirDirector | 2009-10-01 | 2018-12-31 | |
| 10 | Dixon, George (1971-08) | M | 53 | DirDirector | 2011-02-28 | 2013-06-01 |
| 11 | Embley, Deborah Jayne | F | 61 | DirDirector | 2002-01-14 | 2005-04-21 |
| 12 | Evans, Christopher Peter (1976-04) | M | 48 | DirDirector | 2008-08-18 | 2013-11-22 |
| 13 | Haimovitz, Jules | M | 74 | DirDirector | 1995-06-30 | |
| 14 | Hann, Matthew John | M | 44 | DirDirector | 2014-11-04 | 2018-04-23 |
| 15 | Henwood, Rod | M | 61 | DirDirector | 2007-07-31 | 2008-02-18 |
| 16 | Isherwood, Glyn Robert | M | 56 | DirDirector | 2010-08-27 | 2014-11-04 |
| 17 | Katz, Gidon | 50 | DirDirector | 2008-02-18 | 2013-06-11 | |
| 18 | Keenan, Paul Anthony (1963-12) | M | 61 | DirDirector | 2008-04-02 | 2018-12-31 |
| 19 | Laskowski, Elizabeth Ann | F | 65 | DirDirector | 1996-10-30 | 1998-12-11 |
| 20 | Lygo, Kevin Anthony | M | 67 | DirDirector | 2007-07-31 | 2008-02-18 |
| 21 | McCluskey, Brian | M | 63 | DirDirector | 2000-01-04 | 2001-09-28 |
| 22 | McGlade, Alan | M | 70 | DirDirector | 1995-06-30 | 1996-10-30 |
| 23 | Michaels Jnr, John Patrick | M | 80 | DirDirector | 1995-06-30 | |
| 24 | Mistry, Dharmash Pravin | 54 | DirDirector | 2007-06-06 | 2008-04-02 | |
| 25 | Monks, Scott Anthony | M | 50 | DirDirector | 2007-12-20 | 2013-12-13 |
| 26 | Monsey, Vincent | M | 77 | DirDirector | 1995-06-30 | 1998-12-11 |
| 27 | Oldroyd, Julie (1965-08) | F | 59 | DirDirector | 2008-10-30 | 2011-03-31 |
| 28 | Orgel, Andrew | M | 72 | DirDirector | 1992-09-30 | |
| 29 | Rennie, Matthew Charles | M | 49 | DirDirector | 2013-10-02 | 2019-11-30 |
| 30 | Renwick, Shirley | F | 54 | DirDirector | 2000-10-02 | 2006-05-11 |
| 31 | Rich, Marcus Alvin | M | 65 | DirDirector | 2005-04-21 | 2007-06-06 |
| 32 | Rose, Sarah (1973-10) | F | 51 | DirDirector | 2008-02-18 | 2011-02-11 |
| DirDirector | 2012-02-28 | 2016-03-16 | ||||
| 33 | Rosen, Frederic | M | 81 | DirDirector | 1995-06-30 | 1996-10-30 |
| 34 | Schoonmaker, Timothy | M | 67 | DirDirector | 1996-10-30 | 2004-01-31 |
| 35 | Schwarz, Nathalie Esther | F | 54 | DirDirector | 2008-02-18 | 2010-08-27 |
| 36 | Seddon, Philip John | M | 65 | DirDirector | 1996-10-30 | 1996-11-06 |
| 37 | Sokolow, Leonard Jay | M | 68 | DirDirector | 1992-09-30 | 1995-06-30 |
| 38 | Stacey, Karen (1966-03) | F | 58 | DirDirector | 2010-01-01 | 2013-12-31 |
| 39 | Stanton, Matthew Adam | M | 55 | DirDirector | 2006-09-08 | 2008-08-18 |
| 40 | Underwood, Keith Robert (1976-10) | M | 48 | DirDirector | 2018-05-14 | 2020-01-31 |
| 41 | Vickery, Sarah Jane | F | 61 | DirDirector | 2014-06-12 | 2018-12-31 |
| 42 | Walmsley, Derek Kerr | M | 77 | DirDirector | 1999-03-26 | 2001-12-31 |
| 43 | Weir, James William Hartland | M | 59 | DirDirector | 2005-07-20 | 2006-11-03 |
| 44 | Young, David Thomas (1964-10) | M | 60 | DirDirector | 2007-12-20 | 2016-08-23 |
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