BISCUIT INTERNATIONAL (UK) II LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentham, Michael Lee | M | 48 | DirDirector | 2024-12-04 | |
| 2 | Bignebat, Pierre | M | 62 | DirDirector | 2020-04-23 | 2024-12-04 |
| 3 | Breffort, Herve Pierre | M | 53 | DirDirector | 2018-08-01 | 2022-09-30 |
| 4 | Canham, Gavin Mark | M | 61 | DirDirector | 2008-01-30 | 2008-06-19 |
| 5 | Chada, Jaspal Singh | M | 63 | DirDirector | 2008-01-09 | 2009-07-08 |
| 6 | Chambe, Tichawona Keith (1984-07) | M | 42 | DirDirector | 2024-12-04 | |
| 7 | Connor, Kirk | M | 56 | DirDirector | 2010-03-02 | 2012-03-26 |
| 8 | Fenart, Christophe Andre Robert | M | 57 | DirDirector | 2022-10-01 | 2024-12-04 |
| 9 | Green, Jim (1954-02) | 72 | DirDirector | 2008-01-09 | 2009-07-08 | |
| 10 | Housecroft, Stewart Ashley | M | 61 | DirDirector | 2010-03-02 | 2015-10-30 |
| 11 | Hulsman, Bart Franciscus Mattheus | M | 55 | DirDirector | 2018-05-15 | 2018-08-01 |
| 12 | Jones, David (1945-03) | M | 81 | DirDirector | 1997-12-09 | 2008-01-09 |
| 13 | Kitchener, Paul Stephen | M | 71 | DirDirector | 2008-01-09 | 2009-07-08 |
| 14 | Langdon, Timothy Jack | M | 43 | DirDirector | 2022-02-14 | |
| 15 | Macielinski, Peter | M | 88 | DirDirector | 2009-06-03 | 2018-05-15 |
| 16 | Marsden, Alistair Ian | M | 66 | DirDirector | 1997-12-09 | 2008-01-09 |
| 17 | McAndry, Neil Bernard | M | 58 | DirDirector | 2020-02-17 | |
| 18 | McLelland, Stewart | M | 68 | DirDirector | 2018-05-15 | 2020-02-17 |
| 19 | Mullord, Kathleen Francis | 48 | DirDirector | 2010-06-08 | 2011-01-14 | |
| 20 | Schaap, Marcel Martinus Johannes | M | 58 | DirDirector | 2018-05-15 | 2019-12-31 |
| 21 | Schiratti, Giampaolo Guglielmo Umberto | M | 66 | DirDirector | 2018-05-15 | 2023-01-03 |
| 22 | Sillars, David Martin | M | 72 | DirDirector | 2009-06-03 | 2013-03-30 |
| 23 | Taviansky, Leon | M | 56 | DirDirector | 2023-01-03 | |
| 24 | Wood, Julian (1964-10) | M | 62 | DirDirector | 2015-10-19 | 2022-02-14 |
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