BITUMAC LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cliff, Richard Andrew | M | 56 | DirDirector | 1995-04-26 | 1995-06-08 |
| 2 | Cooper, Nicholas Ian (1964-05) | M | 61 | DirDirector | 1993-10-20 | 1994-01-28 |
| 3 | Dillon, John Edward Michael | M | 62 | DirDirector | 1994-12-06 | 1995-06-08 |
| 4 | Fergusson, Carl James | M | 62 | DirDirector | 2018-09-19 | 2022-02-16 |
| 5 | Gaillard, Bernard | M | 82 | DirDirector | 1999-07-02 | 2002-10-21 |
| 6 | Gray, Antony Charles | M | 74 | DirDirector | 1995-06-08 | 2004-01-01 |
| 7 | Hines, Peter Martin | M | 73 | DirDirector | 2002-10-21 | 2009-04-07 |
| 8 | Kingston, Helen Elizabeth | F | 57 | DirDirector | 1995-04-26 | 1995-06-08 |
| 9 | Mackenzie, Alexander John (1939-07) | M | 86 | DirDirector | 1995-06-08 | 1999-07-02 |
| 10 | Neal, Leon | M | 99 | DirDirector | 1993-10-20 | 1995-06-08 |
| 11 | Overton, Mark David (1968-03) | M | 57 | DirDirector | 2012-12-12 | 2022-01-31 |
| 12 | Renaud, Geoffroy-Romain Christian | M | 59 | DirDirector | 2022-01-31 | 2022-09-20 |
| 13 | Roussel, Frederic | M | 58 | DirDirector | 2009-04-07 | 2011-12-02 |
| 14 | Rushbrooke, Lee | 55 | DirDirector | 2011-12-02 | 2018-09-19 | |
| 15 | Weddle, Richard John | M | 72 | DirDirector | 2004-01-01 | 2012-12-12 |
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