BOARDEX LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berman, Richard Andrew (1956-04) | M | 70 | DirDirector | 1999-12-17 | 2005-10-03 |
| 2 | Crosby, Michael Andrew Cragg | M | 57 | DirDirector | 2014-10-31 | 2015-06-16 |
| 3 | Daly, James Christopher | M | 65 | DirDirector | 2001-11-28 | 2014-10-30 |
| 4 | Davies, Neil (1961-01) | M | 65 | DirDirector | 2014-10-31 | 2015-06-16 |
| 5 | McMullan, Andrew Dominic | M | 54 | DirDirector | 2001-11-28 | 2006-06-28 |
| 6 | Sainty, Julian Lawrence | M | 73 | DirDirector | 1999-12-17 | 2014-10-30 |
| 7 | Shakun, Eric Hayden | M | 47 | DirDirector | 2014-10-31 | 2015-06-16 |
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