BGPH HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers, Christpher Robin | 60 | DirDirector | 2006-06-29 | 2008-05-31 | |
| 2 | Armitage, Ian (1955-12) | M | 69 | DirDirector | 2007-04-25 | 2014-03-20 |
| 3 | Bleeker, Derek Jaap | M | 44 | DirDirector | 2005-10-12 | 2005-11-28 |
| 4 | Davis, James Edward Coleman | M | 59 | DirDirector | 2005-12-19 | 2008-05-30 |
| 5 | de La Rosa, Jonathan | M | 57 | DirDirector | 2006-03-08 | 2008-11-13 |
| 6 | Fletcher, Eachan Andrew | M | 47 | DirDirector | 2009-11-04 | 2011-03-03 |
| 7 | Glynn, Richard Ian | M | 60 | DirDirector | 2005-12-19 | 2010-04-30 |
| 8 | Hewetson, Benjamin Anthony Patrick | M | 54 | DirDirector | 2005-10-10 | 2007-09-27 |
| 9 | Irens, Nicholas James | M | 78 | DirDirector | 2006-05-31 | 2015-04-29 |
| 10 | Jessop, Andrew David | M | 46 | DirDirector | 2014-04-03 | 2017-01-17 |
| 11 | Maydon, Mark Edward Lynch | M | 53 | DirDirector | 2008-09-17 | 2015-04-29 |
| 12 | Murphy, Warren (1968-03) | M | 56 | DirDirector | 2005-12-19 | 2015-04-29 |
| 13 | Pates, Martin Richard | M | 49 | DirDirector | 2008-05-30 | 2015-04-29 |
| 14 | Redwood, Robert Mark | M | 64 | DirDirector | 2011-02-23 | 2015-04-29 |
| 15 | Stein, Christian (1978-06) | M | 46 | DirDirector | 2015-04-29 | 2017-01-17 |
| 16 | Stone, Lisa Jane (1962-04) | F | 62 | DirDirector | 2005-10-10 | 2007-04-25 |
| 17 | Trim, Simon Edward | M | 54 | DirDirector | 2008-09-17 | 2015-04-29 |
| 18 | Whelan, Matthew Nicholas John | M | 50 | DirDirector | 2008-09-17 | 2015-04-29 |
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