BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alltimes, Geoffrey Giles | M | 78 | DirDirector | 2015-05-21 | |
| 2 | Andrews, Jamie Russell | M | 56 | DirDirector | 2015-06-18 | 2017-08-07 |
| DirDirector | 2018-06-06 | 2022-05-06 | ||||
| 3 | Arif, Nafees (1973-04) | 53 | DirDirector | 2010-03-25 | 2011-11-01 | |
| 4 | Ashcroft, Richard Mark | M | 59 | DirDirector | 2010-03-25 | 2015-05-20 |
| 5 | Barton, Kevin (1957-09) | M | 69 | DirDirector | 2005-11-17 | 2008-10-23 |
| 6 | Beaumont, Sarah Ann | F | 44 | DirDirector | 2014-07-23 | |
| 7 | Bowler, David William (1945-01) | M | 81 | DirDirector | 2008-03-28 | 2010-03-25 |
| 8 | Boyd, Darrell | M | 58 | DirDirector | 2016-09-22 | 2018-06-05 |
| 9 | Brickell, Paul Martin | M | 69 | DirDirector | 2006-09-28 | 2010-10-31 |
| 10 | Claxton, Humphrey Kenneth Haslam | M | 80 | DirDirector | 2010-12-01 | 2013-05-01 |
| 11 | Dobrashian, Tom | M | 63 | DirDirector | 2017-08-07 | 2018-06-06 |
| 12 | Eyres, Paul Andrew | M | 63 | DirDirector | 2008-10-23 | |
| 13 | Hannan, Oliver David (1973-01) | M | 53 | DirDirector | 2019-05-01 | 2022-05-06 |
| 14 | Harper, Siobhan Mary | F | 58 | DirDirector | 2025-06-20 | |
| 15 | Hewitt, Caroline Anne | F | 62 | DirDirector | 2013-11-07 | 2015-05-21 |
| 16 | Lawton-Wallace, Adrian John | M | 55 | DirDirector | 2014-04-01 | 2016-09-22 |
| 17 | Lenox Conyngham, Charles Denis | M | 91 | DirDirector | 2005-12-15 | 2010-12-01 |
| 18 | Liddell, Alasdair | M | 77 | DirDirector | 2005-11-17 | 2008-10-31 |
| 19 | McEdluff, Neil Terence | M | 65 | DirDirector | 2010-12-01 | 2015-03-06 |
| 20 | Nasir, Affan | 37 | DirDirector | 2022-05-06 | ||
| 21 | Pears, Mark Andrew | M | 64 | DirDirector | 2005-11-17 | 2007-05-14 |
| 22 | Pierce, Sylvie | 78 | DirDirector | 2005-11-17 | 2010-03-25 | |
| 23 | Pitt, Clive Harry | M | 63 | DirDirector | 2011-11-01 | 2014-07-23 |
| 24 | Prinsloo, Eugene Martin (1971-03) | M | 55 | DirDirector | 2005-11-17 | 2010-12-01 |
| 25 | Robinson, Philippa Dawn | F | 71 | DirDirector | 2022-05-06 | 2024-11-22 |
| 26 | Theron, Nicola Ann | F | 64 | DirDirector | 2014-07-23 | 2015-06-18 |
| 27 | Thomson, James Stuart (1974-08) | M | 52 | DirDirector | 2004-07-16 | 2008-03-28 |
| 28 | Waters, Simon Christopher (1972-07) | M | 54 | DirDirector | 2024-11-22 | 2025-06-17 |
| 29 | Whitehead, John Frederick | M | 62 | DirDirector | 2018-06-05 | 2018-11-30 |
| 30 | Willett, Ian Mark | M | 47 | DirDirector | 2022-08-16 | 2024-03-04 |
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