BRAEHEAD PARK INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abel, John George | M | 80 | DirDirector | 1996-04-29 | 2005-09-30 |
| 2 | Ainsley, Jonathan Mark | M | 59 | DirDirector | 2007-03-01 | 2009-03-31 |
| 3 | Aldridge, Roger | M | 77 | DirDirector | 1992-09-28 | 1996-04-29 |
| 4 | Allen, Robert Lee (1971-11) | M | 53 | DirDirector | 2019-06-10 | 2020-04-15 |
| 5 | Badcock, Peter Colin | M | 80 | DirDirector | 1996-04-29 | 2005-10-21 |
| 6 | Barton, Peter Charles | M | 64 | DirDirector | 2004-06-23 | 2006-09-12 |
| 7 | Bowyer, Katharine Ann | F | 55 | DirDirector | 2014-09-01 | 2016-09-30 |
| 8 | Breeden, Martin Richard | M | 57 | DirDirector | 2007-03-01 | 2009-03-31 |
| DirDirector | 2018-09-04 | 2020-12-01 | ||||
| 9 | Butterworth, Michael George | M | 71 | DirDirector | 2011-03-11 | 2011-11-03 |
| 10 | Cable, Richard Malcolm | M | 65 | DirDirector | 2001-05-03 | 2008-10-31 |
| 11 | Chaldecott, Kay Elizabeth | F | 62 | DirDirector | 2001-05-03 | 2011-03-11 |
| 12 | Crosby, Sean (1988-03) | M | 36 | DirDirector | 2019-08-16 | 2020-04-15 |
| 13 | Dart, Geoffrey Court | M | 75 | DirDirector | 1994-02-03 | 1996-04-29 |
| 14 | Ellis, Martin David | M | 60 | DirDirector | 2005-10-11 | 2009-03-31 |
| DirDirector | 2010-08-13 | 2011-03-11 | ||||
| DirDirector | 2011-11-03 | 2015-12-31 | ||||
| 15 | Fischel, David Andrew | M | 66 | DirDirector | 2001-05-03 | 2019-04-26 |
| 16 | Flinn, Colin (1969-06) | M | 55 | DirDirector | 2018-09-04 | 2020-11-19 |
| 17 | Ford, Hugh Michael | M | 57 | DirDirector | 2011-11-03 | 2020-04-15 |
| 18 | Gibbes, Barbara | F | 49 | DirDirector | 2017-01-16 | 2019-08-16 |
| 19 | Grant, Kathryn Anne | F | 51 | DirDirector | 2007-03-01 | 2009-03-31 |
| DirDirector | 2013-10-04 | 2020-11-19 | ||||
| 20 | Jensen, Jeremy Michael Jorgen Malherbe | M | 65 | DirDirector | 2020-12-01 | |
| 21 | Kidia, Minakshi | 46 | DirDirector | 2019-08-16 | 2020-04-15 | |
| 22 | Kirby, Caroline (1968-04) | F | 56 | DirDirector | 2005-10-11 | 2011-03-11 |
| 23 | Leslie, Douglas Ross | M | 77 | DirDirector | 1996-04-29 | 2001-03-27 |
| 24 | Littmoden, Christopher | M | 81 | DirDirector | 1992-09-28 | 1994-02-03 |
| 25 | Lusher, John Anderson | M | 91 | DirDirector | 1992-09-28 | 1993-06-15 |
| 26 | McKinnon, James Gordon | M | 68 | DirDirector | 2011-03-11 | 2019-12-20 |
| 27 | Oates, John Keith | M | 82 | DirDirector | 1992-09-28 | 1996-04-29 |
| 28 | Pereira, Trevor | M | 59 | DirDirector | 2007-11-13 | 2009-03-31 |
| DirDirector | 2010-08-13 | 2011-03-11 | ||||
| DirDirector | 2011-11-03 | 2020-01-31 | ||||
| 29 | Roberts, Edward Matthew Giles | M | 61 | DirDirector | 2010-08-13 | 2020-04-15 |
| 30 | Robson, Neil Jonathan | M | 55 | DirDirector | 2020-12-01 | |
| 31 | Round, Nick | 62 | DirDirector | 2018-09-04 | 2020-04-15 | |
| 32 | Ryman, Rebecca Mary Sarah Elizabeth | F | 49 | DirDirector | 2018-09-04 | 2020-11-19 |
| 33 | Shepherd, Daniel Ian | M | 51 | DirDirector | 2013-03-12 | 2014-09-25 |
| 34 | Smith, Aidan Christopher | M | 65 | DirDirector | 2001-05-03 | 2008-03-31 |
| 35 | Trozzi, Andrea | F | 47 | DirDirector | 2020-08-27 | |
| 36 | Wardle, Philip Duncan | M | 61 | DirDirector | 2007-03-01 | 2008-06-09 |
| 37 | Weir, Peter (1965-06) | M | 59 | DirDirector | 2011-11-03 | 2014-09-01 |
| 38 | Wilkinson, Julian Nicholas | M | 61 | DirDirector | 2011-03-11 | 2020-01-31 |
| 39 | Woodhouse, Loraine (1968-12) | 56 | DirDirector | 2008-11-03 | 2010-06-18 | |
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