BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Peter Kenneth (1961-07) | M | 63 | DirDirector | 2001-02-21 | 2004-09-23 |
| 2 | Martin, Andrew John (1946-08) | M | 78 | DirDirector | 2001-02-21 | 2003-04-25 |
| 3 | Miller, Peter Howard | M | 59 | DirDirector | 2001-02-21 | 2011-12-01 |
| 4 | Wray, Paul Thomas | M | 70 | DirDirector | 2001-02-21 | 2003-04-25 |
| 5 | Dewhurst, Andrew David (1960-01) | M | 64 | DirDirector | 2003-04-25 | 2006-01-31 |
| 6 | Scorah, Ian Andrew | M | 51 | DirDirector | 2003-04-25 | 2003-10-28 |
| 7 | Adams, Elizabeth Ann (1969-12) | F | 55 | DirDirector | 2004-03-04 | 2006-01-31 |
| 8 | Gutman, Michael Joseph | M | 69 | DirDirector | 2004-09-23 | 2011-12-01 |
| 9 | Allen, Stephen (1961-04) | M | 63 | DirDirector | 2006-01-31 | 2010-06-01 |
| 10 | Burrowes, David William | M | 59 | DirDirector | 2006-01-31 | 2008-01-31 |
| 11 | Burton, John Joseph | M | 66 | DirDirector | 2006-01-31 | 2011-12-01 |
| 12 | Mousley, Emily Ann | F | 56 | DirDirector | 2006-01-31 | 2010-06-01 |
| 13 | Pierce, Graham Charles | M | 50 | DirDirector | 2008-01-31 | 2010-06-01 |
| 14 | Agnew, Julian Michael | M | 62 | DirDirector | 2010-06-01 | 2011-12-01 |
| 15 | Spray, Stephen John | M | 62 | DirDirector | 2010-06-01 | 2011-12-01 |
| 16 | Nasir, Imran Mohammad | M | 46 | DirDirector | 2010-06-14 | 2011-12-01 |
| 17 | Breeden, Martin Richard | M | 57 | DirDirector | 2011-12-01 | 2021-04-20 |
| 18 | Ellis, Martin David | M | 60 | DirDirector | 2011-12-01 | 2015-12-31 |
| 19 | Fischel, David Andrew | M | 66 | DirDirector | 2011-12-01 | 2019-04-26 |
| 20 | Pereira, Trevor | M | 59 | DirDirector | 2011-12-01 | 2020-01-31 |
| 21 | Flinn, Colin (1969-06) | M | 55 | DirDirector | 2018-09-04 | 2021-04-20 |
| 22 | Gibbes, Barbara | F | 49 | DirDirector | 2018-09-04 | 2019-08-16 |
| 23 | Grant, Kathryn Anne | F | 51 | DirDirector | 2018-09-04 | 2021-04-20 |
| 24 | Roberts, Edward Matthew Giles | M | 61 | DirDirector | 2018-09-04 | 2020-04-15 |
| 25 | Round, Nick | 62 | DirDirector | 2018-09-04 | 2020-04-15 | |
| 26 | Ryman, Rebecca Mary Sarah Elizabeth | F | 49 | DirDirector | 2018-09-04 | 2021-04-20 |
| 27 | Wilkinson, Julian Nicholas | M | 61 | DirDirector | 2018-09-04 | 2020-01-31 |
| 28 | Crosby, Sean (1988-03) | M | 36 | DirDirector | 2019-08-16 | 2020-04-15 |
| 29 | Kidia, Minakshi | 46 | DirDirector | 2019-08-16 | 2020-04-15 |
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