BM2 PLC
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Boyce, Michael David (1949-07) | DirDirector | 1991-06-24 | 2016-04-05 |
| 2 | Davis, Donald Conway | DirDirector | 1990-06-30 | 1993-02-04 |
| 3 | Dawson, Robert Guy Spencer | DirDirector | 1991-04-04 | 2016-04-05 |
| 4 | Stancliffe, Paul George Angus | DirDirector | 1991-09-26 | 2016-04-05 |
| 5 | Tooke, Andrew William | DirDirector | 1991-04-04 | 2016-04-05 |
| 6 | Tooke, Roger Edward | DirDirector | None | 2016-04-05 |
| 7 | Wilson, Alan Lockhart Sim | DirDirector | 1991-04-04 | 2016-04-05 |
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