BYBOX GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agostinelli, Richard | M | 69 | DirDirector | 2019-09-17 | 2023-01-31 |
| 2 | Chow, William (1995-11) | M | 29 | DirDirector | 2023-08-17 | 2023-09-25 |
| 3 | Demeuleneere, Kurt | M | 56 | DirDirector | 2019-09-17 | |
| 4 | Dupuy, Patrick Pierre Marie | M | 72 | DirDirector | 2016-07-21 | 2018-08-31 |
| 5 | Garnett, Christopher John (1961-09) | M | 63 | DirDirector | 2015-12-15 | 2016-07-21 |
| 6 | Garritt, Mark Stephen | M | 61 | DirDirector | 2023-01-31 | |
| 7 | Hiscox, Martin Andrew (1960-09) | M | 64 | DirDirector | 2016-08-03 | 2020-07-18 |
| 8 | Huxter, Stephen Robert Harold | M | 57 | DirDirector | 2016-08-03 | 2018-08-31 |
| 9 | Miller, Stuart James (1967-07) | M | 57 | DirDirector | 2016-08-03 | |
| 10 | Oksanen, Petri | 44 | DirDirector | 2018-08-31 | 2020-10-23 | |
| 11 | Razzini, Mario | M | 38 | DirDirector | 2018-08-31 | 2023-08-17 |
| 12 | Rowse, Peter David (1968-11) | M | 56 | DirDirector | 2016-08-03 | 2019-12-16 |
| 13 | Shah, Deep (1979-04) | 45 | DirDirector | 2018-08-31 | 2023-09-25 | |
| 14 | Souillard, Yann Shozo | 55 | DirDirector | 2016-08-03 | 2018-08-31 | |
| 15 | Turner, Daniel Robert (1967-01) | M | 57 | DirDirector | 2016-08-03 | 2017-11-08 |
| 16 | Weinel, Alastair James | M | 59 | DirDirector | 2016-08-03 | 2018-08-31 |
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