BCP ADR NOMINEE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burns, Anna Jane | F | 63 | DirDirector | 2008-10-23 | 2010-09-09 |
| 2 | Cadman, Yolande | 64 | DirDirector | 2008-10-23 | 2016-01-26 | |
| 3 | Green, James Thomas (1967-08) | M | 59 | DirDirector | 1997-08-11 | 2001-08-17 |
| 4 | Herzog, Gregory G | M | 62 | DirDirector | 2008-10-23 | 2010-09-09 |
| 5 | John, Andrew (1967-02) | M | 59 | DirDirector | 2008-10-23 | 2013-08-15 |
| 6 | Johnston, John Meikle | M | 66 | DirDirector | 2008-10-23 | 2013-06-20 |
| 7 | Keane, Robert Francis | M | 75 | DirDirector | 2008-10-23 | 2012-03-26 |
| 8 | McAuliffe, Michael Christopher | M | 90 | DirDirector | 1997-08-11 | 2001-01-05 |
| 9 | McKelvey, Penelope Ann | F | 61 | DirDirector | 2001-01-05 | 2001-08-17 |
| 10 | Morris, Clifford John | M | 75 | DirDirector | 2007-06-01 | 2007-12-16 |
| 11 | Quarterman, Mark | M | 63 | DirDirector | 2008-10-23 | 2016-01-26 |
| 12 | Reilly, Paul David (1968-08) | M | 58 | DirDirector | 2008-10-23 | 2010-02-08 |
| 13 | Shepherd, William Alec | M | 59 | DirDirector | 2008-10-23 | 2013-07-10 |
| 14 | Tisdall, John Charles | M | 57 | DirDirector | 2013-07-01 | 2016-01-26 |
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