BDP HOLDINGS LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fairham, Nicholas Stuart | M | 53 | DirDirector | 2021-07-01 | |
| 2 | Hirusaki, Yasushi | M | 62 | DirDirector | 2023-09-15 | |
| 3 | Nishino, Ken | M | 64 | DirDirector | 2023-09-15 | |
| 4 | Wells, Heather Olwyn (1964-07) | F | 60 | DirDirector | 2006-07-01 | |
| 5 | Yoshida, Noriaki | 66 | DirDirector | 2021-07-01 | ||
| 6 | Jackson, Adrian Peter | M | 75 | DirDirector | 2001-01-28 | 2002-06-30 |
| 7 | Pike, Derek | M | 80 | DirDirector | 2001-01-28 | 2003-06-30 |
| 8 | Radford, David John (1947-08) | M | 77 | DirDirector | 2002-12-17 | 2004-04-24 |
| 9 | Johnston, David Henry Rowland | M | 82 | DirDirector | 2001-01-28 | 2004-06-30 |
| 10 | Adams, Robert Arthur | M | 78 | DirDirector | 2000-12-14 | 2004-12-31 |
| 11 | Barton, Edward Victor | M | 80 | DirDirector | 2001-01-28 | 2004-12-31 |
| 12 | Birkett, Graham Stanley | M | 71 | DirDirector | 2001-01-28 | 2004-12-31 |
| 13 | Saxon, Richard Gilbert (1944-04) | M | 80 | DirDirector | 2000-12-14 | 2005-06-30 |
| 14 | Maguire, Gareth Patrick (1968-11) | M | 56 | DirDirector | 2005-07-01 | 2006-06-30 |
| 15 | Gregson, Stephen John | M | 71 | DirDirector | 2004-01-01 | 2006-12-31 |
| 16 | Shaw, Andrew (1945-11) | M | 79 | DirDirector | 2002-12-17 | 2007-06-30 |
| 17 | Terry, Nicholas John (1947-11) | M | 77 | DirDirector | 2001-01-28 | 2008-10-24 |
| 18 | Crossley, Keith (1947-09) | M | 77 | DirDirector | 2001-01-28 | 2010-06-30 |
| 19 | Snape, Peter Nigel | M | 79 | DirDirector | 2001-01-28 | 2010-06-30 |
| 20 | Bennie, Norman Mackenzie | M | 73 | DirDirector | 2001-01-28 | 2010-12-31 |
| 21 | Lynch, John Matthew | M | 63 | DirDirector | 2005-07-01 | 2011-06-30 |
| 22 | Fergusson, Alexander Mcclure | M | 75 | DirDirector | 2001-01-28 | 2011-12-31 |
| 23 | Parker, John Robert (1953-04) | M | 71 | DirDirector | 2000-08-02 | 2012-06-30 |
| 24 | Khandekar, Shyamkant Vinayak | 73 | DirDirector | 2008-04-15 | 2012-12-31 | |
| 25 | Clarke, David John (1954-03) | M | 70 | DirDirector | 2004-07-01 | 2013-01-31 |
| 26 | Williams, Timothy Frederick | M | 70 | DirDirector | 2002-01-01 | 2013-01-31 |
| 27 | Davenport, Terence Joseph | M | 72 | DirDirector | 2005-07-01 | 2013-03-31 |
| 28 | Pavey, Keith Clifford | M | 76 | DirDirector | 2001-01-28 | 2013-06-30 |
| 29 | McGuirk, Anthony | M | 75 | DirDirector | 2001-01-28 | 2014-07-10 |
| 30 | Sutcliffe, Martin Rhodes | M | 69 | DirDirector | 2002-01-01 | 2015-07-03 |
| 31 | Brennan, David Michael (1961-12) | M | 63 | DirDirector | 2004-01-01 | 2016-04-01 |
| 32 | Cash, David Charles (1952-11) | M | 72 | DirDirector | 2001-01-28 | 2016-04-01 |
| 33 | Coleman, Peter John (1954-06) | M | 70 | DirDirector | 2001-01-28 | 2016-04-01 |
| 34 | Cook, Martin (1958-10) | M | 66 | DirDirector | 2001-01-28 | 2016-04-01 |
| 35 | Drummond, Peter Duncan | M | 71 | DirDirector | 2001-01-28 | 2016-04-01 |
| 36 | Elliott, Gavin James (1963-04) | M | 61 | DirDirector | 2002-01-01 | 2016-04-01 |
| 37 | Gillham, Stephen | M | 66 | DirDirector | 2006-07-01 | 2016-04-01 |
| 38 | Glare, Francis Peter | M | 60 | DirDirector | 2004-07-01 | 2016-04-01 |
| 39 | Harding, Christopher Robert | M | 62 | DirDirector | 2002-01-01 | 2016-04-01 |
| 40 | Langston, Christopher John (1961-02) | M | 63 | DirDirector | 2006-07-01 | 2016-04-01 |
| 41 | Mackenzie, Scott (1969-04) | M | 55 | DirDirector | 2011-07-01 | 2016-04-01 |
| 42 | McClements, Graham Stewart | M | 66 | DirDirector | 2001-01-28 | 2016-04-01 |
| 43 | McDowell, Michelle Janet | F | 61 | DirDirector | 2003-01-01 | 2016-04-01 |
| 44 | Redfern, Stephen Barry | M | 63 | DirDirector | 2002-01-01 | 2016-04-01 |
| 45 | Smith, Andrew Gerard (1965-11) | M | 59 | DirDirector | 2004-07-01 | 2016-04-01 |
| 46 | Smyth, Daniel (1965-06) | M | 59 | DirDirector | 2005-07-01 | 2016-04-01 |
| 47 | Spittle, Robert | M | 69 | DirDirector | 2001-01-28 | 2016-04-01 |
| 48 | Swain Smith, Andrew | M | 60 | DirDirector | 2010-07-01 | 2016-04-01 |
| 49 | Sweet, Jeremy | M | 60 | DirDirector | 2005-07-01 | 2016-04-01 |
| 50 | Tindsley, Andrew John | M | 71 | DirDirector | 2005-07-01 | 2016-04-01 |
| 51 | Wakes, John | M | 70 | DirDirector | 2002-01-01 | 2016-04-01 |
| 52 | Whitehurst, Andrew James | M | 66 | DirDirector | 2001-01-28 | 2016-04-01 |
| 53 | Zucchi, Benedict Dominic Antony | M | 60 | DirDirector | 2005-07-01 | 2016-04-01 |
| 54 | Hirusaki, Yasushi | M | 62 | DirDirector | 2016-04-01 | 2017-08-09 |
| 55 | Inoue, Yoshikimi | 70 | DirDirector | 2016-04-01 | 2017-08-23 | |
| DirDirector | 2017-08-23 | 2019-06-30 | ||||
| 56 | McManus, John (1957-05) | M | 67 | DirDirector | 2001-01-28 | 2021-06-30 |
| 57 | Rokushika, Masaharu | M | 76 | DirDirector | 2019-07-01 | 2021-06-30 |
| 58 | Arimoto, Ryuichi | 72 | DirDirector | 2016-04-01 | 2021-10-22 | |
| 59 | Shinya, Hiroaki | 64 | DirDirector | 2021-10-22 | 2023-09-15 | |
| 60 | Tsuyusaki, Takayasu | 68 | DirDirector | 2017-08-09 | 2023-09-15 | |
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