THE BSS GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Alan (1964-02) | M | 62 | DirDirector | 2006-11-27 | 2009-10-14 |
| 2 | Bell, Norman | M | 68 | DirDirector | 2013-04-08 | 2017-12-21 |
| 3 | Boswell, James (1986-07) | M | 40 | DirDirector | 2025-11-04 | |
| 4 | Buffin, Anthony David | M | 55 | DirDirector | 2013-04-08 | 2017-07-11 |
| 5 | Carter, John Peter | M | 65 | DirDirector | 2010-12-14 | 2019-05-01 |
| 6 | Castle, David (1982-02) | M | 44 | DirDirector | 2023-08-01 | 2025-02-05 |
| 7 | Cooper, Geoffrey Ian (1954-03) | M | 72 | DirDirector | 2010-12-14 | 2013-12-31 |
| 8 | Cooper, Peter (1940-12) | M | 86 | DirDirector | 1996-07-25 | |
| 9 | Crowe, Josephine Maria Augusta Martyres | F | 51 | DirDirector | 2025-07-01 | |
| 10 | Donovan, Patrick Wallace | M | 78 | DirDirector | 2002-09-30 | |
| 11 | Eccles, Graham | M | 55 | DirDirector | 2023-07-17 | |
| 12 | Edwards, Catherine (1974-06) | F | 52 | DirDirector | 2025-07-01 | |
| 13 | Elkins, Francis Mark | M | 59 | DirDirector | 2009-11-24 | 2023-06-30 |
| 14 | Fay, Anthony William | M | 88 | DirDirector | 1994-01-27 | 2003-12-31 |
| 15 | Foord, Michael David | M | 83 | DirDirector | 1999-10-01 | 2001-08-31 |
| 16 | Fuggle, Roger Frank | M | 82 | DirDirector | 1997-10-31 | |
| 17 | Gray, Brian John (1947-10) | M | 79 | DirDirector | 2003-03-10 | 2005-07-21 |
| 18 | Greatorex, Sue | F | 69 | DirDirector | 2013-04-02 | 2013-12-03 |
| 19 | Grimason, Deborah | F | 63 | DirDirector | 2017-07-18 | 2017-07-18 |
| 20 | Hammersley, Philip Tom | M | 95 | DirDirector | 1999-07-28 | |
| 21 | Hampden Smith, Paul Nigel | M | 66 | DirDirector | 2010-12-14 | 2013-02-28 |
| 22 | Harris, Stephen (1972-02) | M | 54 | DirDirector | 2013-05-01 | 2025-06-30 |
| 23 | Harrison, Roy James | M | 79 | DirDirector | 2004-01-01 | 2010-12-14 |
| 24 | Higginson, Kevin Mark | M | 67 | DirDirector | 2001-04-18 | 2006-05-30 |
| 25 | Hufflett, Chris | M | 63 | DirDirector | 2013-12-04 | 2016-10-04 |
| 26 | Kavanagh, Carol (1962-03) | F | 64 | DirDirector | 2013-04-26 | 2018-05-09 |
| 27 | Lowe, Keith (1948-07) | M | 78 | DirDirector | 2003-06-03 | 2005-07-21 |
| 28 | McPherson, Ian Gordon Sutherland | M | 86 | DirDirector | 1996-06-01 | 2003-12-31 |
| 29 | Meech, Martin Richard | M | 69 | DirDirector | 2011-04-12 | 2021-12-17 |
| 30 | Milne, Alan Douglas | M | 79 | DirDirector | 2001-04-18 | |
| 31 | Murray, John Roderick | M | 66 | DirDirector | 2006-05-30 | 2010-12-20 |
| 32 | Oliver, Mark Stephen (1962-10) | M | 64 | DirDirector | 1998-11-12 | 2000-05-16 |
| 33 | Oosten, Jean-Jacques Michel Van | M | 58 | DirDirector | 2013-04-30 | 2014-02-10 |
| 34 | Osbaldiston, Tony | M | 74 | DirDirector | 2004-01-01 | 2010-12-14 |
| 35 | Phillips, Ian Hugh | M | 102 | DirDirector | 1995-07-27 | |
| 36 | Proctor, Robin David (1969-03) | M | 57 | DirDirector | 2013-04-03 | 2016-10-06 |
| 37 | Slark, Gavin | M | 61 | DirDirector | 2002-03-04 | 2010-12-20 |
| 38 | Stockley, Terrence Rodney Frederick | M | 82 | DirDirector | 2000-05-17 | 2006-07-27 |
| 39 | Tallentire, Paul John | M | 64 | DirDirector | 2013-04-03 | 2013-12-30 |
| 40 | Tyerman, Ernest | M | 98 | DirDirector | 1994-07-28 | |
| 41 | Warry, Peter Thomas | M | 77 | DirDirector | 1999-11-04 | 2010-12-14 |
| 42 | Williams, Alan Richard | M | 57 | DirDirector | 2017-07-11 | 2024-01-23 |
| 43 | Wood, Peter Scott | M | 79 | DirDirector | 2001-03-19 | 2006-01-01 |
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