BERKSHIRE NOMINEE 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Belfield, Richard James | M | 64 | DirDirector | 2014-02-20 | 2014-06-16 |
| 2 | Egan, Geoffrey Robert | M | 69 | DirDirector | 2007-03-22 | 2023-06-13 |
| 3 | Jacques, Ian William | M | 68 | DirDirector | 2011-05-20 | 2014-02-20 |
| 4 | Lawson, Douglas James | M | 66 | DirDirector | 2007-03-22 | 2011-05-20 |
| 5 | Mandeville, Robert Cartwright | M | 80 | DirDirector | 2005-07-25 | 2007-09-13 |
| 6 | McVitty, Christopher William (1962-02) | M | 62 | DirDirector | 2010-12-22 | 2011-02-10 |
| 7 | Parsons, David Charles (1956-02) | M | 68 | DirDirector | 2005-07-25 | 2007-09-13 |
| 8 | Parsons, Mark Antony (1962-02) | M | 62 | DirDirector | 2010-12-22 | 2014-02-20 |
| 9 | Thompson, Nicholas Henry Croom | M | 75 | DirDirector | 2005-07-25 | 2007-09-13 |
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