BOC INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Ian Kenneth Hood | M | 75 | DirDirector | 1996-03-28 | 1999-05-12 |
| DirDirector | 2000-04-18 | 2000-12-15 | ||||
| 2 | Bland, Julian Michael | M | 59 | DirDirector | 2018-07-18 | |
| 3 | Brackfield, Andrew Christopher | M | 70 | DirDirector | 2007-02-23 | 2018-12-31 |
| 4 | Chipchase, Graham Andrew | M | 63 | DirDirector | 1999-06-01 | 2000-04-18 |
| DirDirector | 2001-02-12 | 2001-08-31 | ||||
| 5 | Cossins, Christopher James (1966-11) | M | 60 | DirDirector | 2021-11-15 | |
| 6 | Deeming, Nicholas (1954-02) | M | 72 | DirDirector | 2001-05-16 | 2007-06-26 |
| 7 | Devers, Dorian Kevin Thomas | M | 51 | DirDirector | 2013-01-21 | 2017-07-28 |
| 8 | Ferguson, Alan Murray | M | 68 | DirDirector | 2005-09-15 | 2007-02-23 |
| 9 | Finken, Thorben | 55 | DirDirector | 2009-03-11 | 2013-01-20 | |
| 10 | Hunt, Carol Anne | F | 65 | DirDirector | 2000-12-15 | 2001-02-16 |
| 11 | Isaac, Anthony Eric | M | 85 | DirDirector | 1999-05-11 | 2000-04-18 |
| DirDirector | 2001-02-12 | 2006-10-31 | ||||
| 12 | Kelly, Susan Kathleen | F | 60 | DirDirector | 2024-11-01 | |
| 13 | Lewis, Nigel Andrew | M | 70 | DirDirector | 2008-08-16 | 2009-06-30 |
| 14 | Lloyd, Caroline Mary | F | 65 | DirDirector | 2000-12-15 | 2001-02-16 |
| 15 | Masters Jr, Jerry Kent | M | 66 | DirDirector | 2005-03-01 | 2011-09-30 |
| 16 | Medori, Rene | 69 | DirDirector | 2001-02-12 | 2005-05-31 | |
| 17 | Moberly, Andrew John | M | 66 | DirDirector | 1999-02-12 | 1999-05-12 |
| DirDirector | 2000-04-18 | 2000-12-15 | ||||
| 18 | Mostyn, Gareth (1972-06) | M | 54 | DirDirector | 2007-12-21 | 2008-08-15 |
| 19 | Palmer, Nathan (1970-12) | M | 56 | DirDirector | 2012-04-10 | 2016-04-15 |
| 20 | Patterson, Benjamin (1962-05) | M | 64 | DirDirector | 2018-09-07 | 2024-10-09 |
| 21 | Rosenkranz, Franklin Daniel | M | 81 | DirDirector | 1999-05-11 | 1999-08-31 |
| 22 | Saith, Vijay Kumar (1944-03) | M | 82 | DirDirector | 1999-05-11 | 2000-04-18 |
| DirDirector | 2001-02-12 | 2002-11-20 | ||||
| 23 | Small, Jeremy Peter | M | 61 | DirDirector | 1996-03-28 | 1999-02-12 |
| 24 | Spence, Patrick Charles Gordon | M | 68 | DirDirector | 2002-01-07 | 2007-12-21 |
| 25 | Stuart, Gloria Jean | F | 74 | DirDirector | 1999-05-11 | 2000-04-18 |
| 26 | Walsh, John Lawrence | M | 71 | DirDirector | 2002-07-11 | 2005-03-01 |
| 27 | Williams, Sally Ann (1970-08) | F | 56 | DirDirector | 2016-01-14 | |
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