BUTTERFIELD HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almond, Jayne Doreen | F | 69 | DirDirector | 2017-01-06 | 2019-12-26 |
| 2 | Bhakta, Alpa (1972-03) | 54 | DirDirector | 2017-01-06 | 2019-12-26 | |
| 3 | Bogucki, George John | M | 70 | DirDirector | 2006-12-07 | 2010-06-30 |
| 4 | Brooke, Tim (1950-11) | 76 | DirDirector | 2017-01-06 | 2019-12-26 | |
| 5 | Brooks, Graham Corby | M | 86 | DirDirector | 2001-02-07 | 2009-06-30 |
| 6 | Brown, Jeremy John Galbraith | M | 93 | DirDirector | 1994-12-31 | |
| 7 | Burton, Peter Albert | M | 85 | DirDirector | 1994-07-01 | 2001-03-30 |
| 8 | Collins, Roderick Martin | M | 79 | DirDirector | 2000-10-10 | |
| 9 | Curtis, John Gilbert | M | 94 | DirDirector | 1997-12-16 | |
| 10 | Doughty, Richard Arthur | M | 62 | DirDirector | 2001-11-14 | 2003-05-23 |
| 11 | Ferrett, Richard John | M | 76 | DirDirector | 2001-02-07 | 2009-11-06 |
| 12 | Gander, Trevor Roland | M | 69 | DirDirector | 2014-12-11 | 2017-01-18 |
| 13 | Gray, Alan Stanley | M | 83 | DirDirector | 2003-05-23 | |
| 14 | Gregory, Charles Bernard | M | 67 | DirDirector | 2015-07-08 | 2016-01-15 |
| 15 | Henderson, Martin Stuart | M | 83 | DirDirector | 2007-02-28 | |
| 16 | Jackson, Andrew John (1966-09) | M | 60 | DirDirector | 2003-05-28 | 2008-01-07 |
| 17 | Johnston, Malcolm Carlyle Calum | M | 92 | DirDirector | 2001-02-07 | 2002-05-15 |
| 18 | King, James Austin Charles | M | 88 | DirDirector | 2001-08-15 | 2011-08-26 |
| 19 | Kopp, Bradford Burnett | 75 | DirDirector | 2010-04-13 | 2012-08-31 | |
| 20 | Leach, Charles Guy Rodney 李志 | M | 92 | DirDirector | 2001-02-07 | |
| 21 | Marr, Cameron (1962-03) | M | 64 | DirDirector | 2016-04-19 | 2016-11-30 |
| 22 | O'Dea, Conor | M | 67 | DirDirector | 2014-12-11 | 2017-01-18 |
| 23 | Paterson, Douglas (1943-10) | M | 83 | DirDirector | 2014-12-11 | 2017-01-18 |
| 24 | Pendrill, Charles James | M | 105 | DirDirector | 1993-04-26 | |
| DirDirector | 1993-04-26 | 1996-04-24 | ||||
| 25 | Plentl, Rainer (1942-05) | 84 | DirDirector | 1997-01-01 | 2001-02-07 | |
| 26 | Saunders, Richard (1969-07) | M | 57 | DirDirector | 2017-01-06 | 2019-12-26 |
| 27 | Smith, Clive Norman | M | 74 | DirDirector | 2001-04-02 | 2001-07-03 |
| 28 | Sullivan, David Dimitri | M | 83 | DirDirector | 1998-11-24 | 2001-05-31 |
| 29 | Sykes, Raymond Adams | M | 68 | DirDirector | 2008-01-07 | 2014-12-31 |
| 30 | Thompson, Alan Ross | M | 79 | DirDirector | 2002-05-15 | 2010-02-28 |
| 31 | Turtle, Paul Anthony | M | 78 | DirDirector | 2002-10-01 | 2006-12-31 |
| 32 | Wright, John Robertson | M | 85 | DirDirector | 2001-02-13 | 2014-11-18 |
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