BCCIM NOMINEE 1 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowden, Mark Lawley | M | 56 | DirDirector | 2021-04-19 | |
| 2 | Elrington, Hugh Maxwell | M | 59 | DirDirector | 2021-04-19 | |
| 3 | Henson, Edward Guy | M | 48 | DirDirector | 2022-04-07 | |
| 4 | Newman, Michael Andrew (1974-02) | M | 52 | DirDirector | 2022-04-07 | |
| 5 | Sheppard, Danielle | F | 52 | DirDirector | 2022-04-07 | |
| 6 | Stott, Philip Edward Fletcher | M | 56 | DirDirector | 2021-04-19 | |
| 7 | Ward, James Frederick | M | 55 | DirDirector | 2022-04-07 | |
| 8 | Wood, Graham (1977-08) | M | 49 | DirDirector | 2021-04-19 |
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