BUPA FINANCE PLC.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beazley, Nicholas Tetley | M | 64 | DirDirector | 2005-09-01 | 2006-03-01 |
| DirDirector | 2006-09-01 | 2013-05-19 | ||||
| 2 | Binmore, Clare | F | 51 | DirDirector | 2022-10-25 | |
| 3 | Bourke, Evelyn Brigid | F | 59 | DirDirector | 2012-10-19 | 2016-06-13 |
| 4 | Davies, Christopher Grey | M | 67 | DirDirector | 1993-03-26 | 2003-11-21 |
| 5 | Davies, Julian Peter | M | 68 | DirDirector | 1993-03-26 | 2008-05-23 |
| 6 | Dolan, Siobhan Kathleen | F | 54 | DirDirector | 2018-01-01 | 2022-09-01 |
| 7 | Donald, Alan Charles | M | 61 | DirDirector | 1998-03-27 | 1999-04-20 |
| 8 | Dugdale, Michael Ian | M | 62 | DirDirector | 2002-01-01 | 2005-09-15 |
| 9 | Ellerby, Mark | M | 63 | DirDirector | 1994-09-23 | 1999-04-20 |
| 10 | Evans, Gareth Morris | M | 51 | DirDirector | 2008-08-07 | |
| 11 | Fielding, Stephanie Margaret | F | 53 | DirDirector | 2022-10-25 | |
| 12 | Goodacre, Ian Jonathan | M | 55 | DirDirector | 2008-01-02 | 2013-03-26 |
| 13 | Gregory, Fraser David | M | 65 | DirDirector | 2007-11-01 | 2010-06-21 |
| 14 | Hampton, Mark Richard | M | 60 | DirDirector | 2005-09-17 | 2005-09-30 |
| DirDirector | 2006-02-07 | 2008-08-07 | ||||
| 15 | Harris, Fiona (1968-01) | F | 56 | DirDirector | 2015-07-24 | 2016-06-30 |
| 16 | Holden, Dean Allan | M | 66 | DirDirector | 1999-04-20 | 2001-12-31 |
| 17 | Jacobs, Peter Alan | M | 81 | DirDirector | 1997-11-14 | 1998-07-31 |
| 18 | Jennings, Keith (1979-03) | M | 45 | DirDirector | 2016-06-30 | 2016-12-05 |
| 19 | Kee, Fergus Alexander | M | 64 | DirDirector | 1993-03-26 | 1994-09-23 |
| 20 | Kent, Benjamin David Jemphrey (1965-09) | M | 59 | DirDirector | 2005-09-01 | 2005-09-30 |
| DirDirector | 2006-02-07 | 2007-11-01 | ||||
| DirDirector | 2011-06-09 | 2012-10-19 | ||||
| 21 | King, Raymond (1953-05) | M | 71 | DirDirector | 2001-08-01 | 2008-05-15 |
| 22 | Lea, Edward William | M | 83 | DirDirector | 1993-03-26 | 2001-09-13 |
| 23 | Lenton, James Alan | M | 49 | DirDirector | 2021-11-16 | |
| 24 | Linton, Joy | 59 | DirDirector | 2016-06-13 | 2021-03-04 | |
| 25 | Los, Steven Michael | M | 54 | DirDirector | 2010-06-21 | 2015-01-26 |
| 26 | Merchant, Mahboob Ali | M | 69 | DirDirector | 2008-05-23 | 2015-12-31 |
| 27 | Potkins, Martin | M | 64 | DirDirector | 2015-01-27 | 2019-02-01 |
| DirDirector | 2021-01-01 | 2021-12-31 | ||||
| 28 | Richardson, Charles Austen | M | 52 | DirDirector | 2011-06-09 | 2018-01-01 |
| 29 | Roberts, Gareth Huw (1978-11) | M | 46 | DirDirector | 2019-02-01 | 2022-09-16 |
| 30 | Singer, Thomas Daniel | M | 61 | DirDirector | 2008-05-15 | 2011-09-16 |
| 31 | Walford, Arthur David | M | 79 | DirDirector | 1995-10-18 | 2005-09-01 |
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