BYBOX HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agostinelli, Richard | M | 70 | DirDirector | 2019-09-17 | 2023-01-31 |
| 2 | Bullock, Stephen Digby | M | 64 | DirDirector | 2002-06-07 | 2016-08-03 |
| 3 | Demeuleneere, Kurt | M | 57 | DirDirector | 2019-09-17 | |
| 4 | Dupuy, Patrick Pierre Marie | M | 73 | DirDirector | 2001-04-19 | 2005-10-13 |
| 5 | Fallon, Charles Matthew | M | 63 | DirDirector | 2001-04-19 | 2002-11-04 |
| 6 | Garritt, Mark Stephen | M | 62 | DirDirector | 2023-01-31 | |
| 7 | Hole, Kevin Gary | M | 66 | DirDirector | 2003-10-02 | 2015-08-11 |
| 8 | Huxter, Stephen Robert Harold | M | 58 | DirDirector | 2001-04-19 | 2018-08-31 |
| 9 | Miller, Stuart James (1967-07) | M | 58 | DirDirector | 2001-04-19 | 2019-12-16 |
| DirDirector | 2023-01-31 | |||||
| 10 | Rowse, Peter David (1968-11) | M | 57 | DirDirector | 2015-08-11 | 2019-12-16 |
| 11 | Schurr, Vincent | M | 70 | DirDirector | 2001-04-19 | 2016-08-03 |
| 12 | Turner, Daniel Robert (1967-01) | M | 58 | DirDirector | 2001-04-19 | 2018-05-04 |
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