BPP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baule, John Frederick | M | 62 | DirDirector | 2010-02-12 | 2011-04-21 |
| 2 | Cappelli, Gregory | M | 59 | DirDirector | 2017-08-31 | 2021-07-06 |
| 3 | Carr, David John (1969-09) | M | 57 | DirDirector | 2007-03-29 | 2007-03-29 |
| 4 | Chandler, Lynn Angharad | F | 65 | DirDirector | 1995-03-13 | 2005-05-31 |
| 5 | Coburn, Brooke Bowen | M | 57 | DirDirector | 2009-08-04 | 2011-07-22 |
| 6 | Cohen, Janet (1940-07) | F | 86 | DirDirector | 1994-08-09 | 2006-06-30 |
| 7 | Cooper, James Maxwell Downham | M | 72 | DirDirector | 2003-06-30 | |
| 8 | Cooper, John Anthony (1946-02) | M | 80 | DirDirector | 2002-06-30 | |
| 9 | Coyle, Brian (1948-11) | M | 78 | DirDirector | 2000-05-05 | |
| 10 | Cullen, Mary Folline Morris | 60 | DirDirector | 2015-04-13 | 2021-07-06 | |
| 11 | Cutbill, Michael Andrew | M | 64 | DirDirector | 2006-07-01 | 2006-10-05 |
| 12 | Daniels, Timothy Francis | M | 64 | DirDirector | 2011-04-21 | 2013-04-19 |
| 13 | Etchell, William John | M | 55 | DirDirector | 2013-07-04 | 2016-09-30 |
| 14 | Gaddes, Graham Stuart Mark | M | 61 | DirDirector | 2017-10-04 | |
| 15 | Hazell, Malcolm Kevin | M | 63 | DirDirector | 2001-04-02 | 2003-07-31 |
| 16 | Hussain, Saieem | 59 | DirDirector | 2006-07-01 | 2009-10-14 | |
| 17 | Kelly, Erin (1975-08) | 51 | DirDirector | 2018-08-07 | 2021-07-06 | |
| 18 | Kirkham, Michael Anthony (1946-06) | M | 80 | DirDirector | 2006-10-01 | 2009-08-04 |
| 19 | Kirschner, Ann | F | 75 | DirDirector | 2009-08-04 | 2010-01-20 |
| 20 | Langenbach, Jeff | M | 58 | DirDirector | 2009-08-04 | 2011-04-21 |
| 21 | Levine, Larry | M | 72 | DirDirector | 2001-06-04 | 2004-06-30 |
| 22 | Lygo, Carl Raymond | M | 59 | DirDirector | 2003-07-01 | 2017-03-08 |
| 23 | Nicholls, Jill Nicola | F | 68 | DirDirector | 2008-05-19 | 2010-01-20 |
| 24 | Nuttall, William Eric | M | 80 | DirDirector | 1993-01-20 | |
| 25 | Patel, Mehul R | 53 | DirDirector | 2010-02-12 | 2011-07-18 | |
| DirDirector | 2013-04-23 | 2017-08-31 | ||||
| 26 | Payne, Andrew Matthew | M | 44 | DirDirector | 2021-07-06 | |
| 27 | Pennington, Michael (1959-01) | M | 67 | DirDirector | 2002-04-03 | 2006-08-24 |
| 28 | Preston-Taylor, Joanna Clare (1980-11) | F | 46 | DirDirector | 2023-01-13 | |
| 29 | Price, Richard Ralph | M | 82 | DirDirector | 2002-06-30 | |
| 30 | Prior, Charles Campbell Leathes | M | 79 | DirDirector | 2007-08-09 | |
| 31 | Ross-Roberts, Christopher Michael David | M | 63 | DirDirector | 2005-06-01 | 2011-08-26 |
| 32 | Roxburgh, Richard Young | M | 81 | DirDirector | 1991-10-01 | 1996-08-12 |
| 33 | Ruston, Joseph Henry | M | 80 | DirDirector | 1997-06-30 | |
| 34 | Sadler, David (1978-01) | M | 48 | DirDirector | 2013-07-04 | 2015-04-13 |
| 35 | Siddle, Roger William John | M | 65 | DirDirector | 2007-08-09 | 2009-08-31 |
| 36 | Simmons, Richard John (1947-06) | M | 79 | DirDirector | 2018-08-07 | |
| 37 | Stewart, Timothy (1970-12) | M | 56 | DirDirector | 2017-03-08 | 2017-10-04 |
| DirDirector | 2017-10-04 | |||||
| 38 | Sugden, David Arnold | M | 75 | DirDirector | 2004-07-01 | 2009-08-04 |
| 39 | Taylor, Stephen Richard Arthur | M | 80 | DirDirector | 2001-06-04 | 2008-04-29 |
| 40 | Uehlein, Curtis Matthew | M | 67 | DirDirector | 2011-04-21 | 2017-02-03 |
| 41 | Vega, Marissa | F | 54 | DirDirector | 2018-08-07 | 2021-07-06 |
| 42 | Warren, John Anthony | M | 73 | DirDirector | 2006-05-01 | 2009-07-30 |
| 43 | Wells, Alison Carol | F | 63 | DirDirector | 2021-07-06 | 2023-01-13 |
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