BOPARAN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Charles Lamb | M | 68 | DirDirector | 2011-03-01 | 2020-01-27 |
| 2 | Boparan, Baljinder Kaur | 57 | DirDirector | 1998-05-05 | ||
| 3 | Boparan, Ranjit Singh | 59 | DirDirector | 1998-05-05 | ||
| 4 | Cripps, Andrew Graham | M | 68 | DirDirector | 2011-11-16 | 2019-05-02 |
| 5 | Ellis, Ian Anthony | M | 62 | DirDirector | 2020-05-28 | |
| 6 | Fletcher, Martyn Paul | M | 58 | DirDirector | 2017-07-01 | 2018-07-31 |
| 7 | Friston, Paul Allan (1973-06) | M | 52 | DirDirector | 2025-02-01 | |
| 8 | Glanfield, Martin James | M | 66 | DirDirector | 2005-11-08 | 2008-06-30 |
| 9 | Gregory, David St John Thomas | M | 72 | DirDirector | 2010-04-01 | |
| 10 | Henderson, Stephen (1957-08) | M | 68 | DirDirector | 2011-06-01 | 2014-08-01 |
| 11 | Hunter, Mark Roderick | M | 62 | DirDirector | 2011-05-31 | 2014-09-25 |
| 12 | Jack, John Michael | M | 79 | DirDirector | 2010-09-01 | 2011-06-20 |
| 13 | Kers, Ronald Klaas Otto | M | 56 | DirDirector | 2018-06-30 | 2023-05-26 |
| 14 | Leadbeater, Stephen Paul | M | 64 | DirDirector | 2014-06-20 | 2017-07-28 |
| 15 | Munro, Robert Alexander (1949-08) | M | 76 | DirDirector | 2004-10-14 | 2009-10-31 |
| 16 | Murray, Susan Elizabeth (1957-01) | F | 68 | DirDirector | 2015-08-01 | 2019-03-31 |
| 17 | Neville-Rolfe, Lucy Jeanne | F | 72 | DirDirector | 2013-09-01 | 2014-07-18 |
| 18 | Noble, Barry (1943-07) | M | 82 | DirDirector | 1999-04-25 | 2002-11-01 |
| 19 | Pennycook, Richard John | M | 61 | DirDirector | 2020-01-27 | |
| 20 | Pike, Richard Neil (1969-09) | M | 56 | DirDirector | 2017-07-28 | 2018-06-30 |
| 21 | Rivaz, Ros Catherine | F | 70 | DirDirector | 2015-08-01 | 2019-10-25 |
| 22 | Russo, Alejandro (1971-07) | M | 54 | DirDirector | 2019-05-10 | 2020-06-30 |
| 23 | Silk, Jon Stanley | M | 64 | DirDirector | 2003-12-16 | 2006-01-31 |
| DirDirector | 2008-07-01 | 2011-05-25 | ||||
| 24 | Straatman, Johannes Hendrikes Cornelis | M | 59 | DirDirector | 1999-04-30 | 2000-03-30 |
| 25 | Tomkinson, Craig Ashley | M | 43 | DirDirector | 2018-06-30 | 2024-07-26 |
| 26 | Williams, Nigel Barry | M | 53 | DirDirector | 2024-07-26 | 2024-12-31 |
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