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Boston International Holdings PLC (BIH) Board of Directors | Ticker

/Equities/XLON/BIH/Directors

Boston International Holdings PLC Directors

/Equities/XLON/BIH/Directors

Boston International Holdings PLC Directors

Board of Directors (4)

Christopher Nigel Pitman

Director

5 yrs 2 mosAge: 68British

Said Mbarak Salim Al Digeil

Director

1 yrs 7 mosAge: 78Kenyan

Abdulmunim Sultan Said Bin Brek

Director

1 yrs 2 mosAge: 65Kenyan

Salim Said Mbarak Al Digeil

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
CN Christopher Nigel Pitman	Director	28 Apr 2021	5 yrs 2 mos	British
SM Said Mbarak Salim Al Digeil	Director	29 Nov 2024	1 yrs 7 mos	Kenyan
AS Abdulmunim Sultan Said Bin Brek	Director	9 Apr 2025	1 yrs 2 mos	Kenyan
SS Salim Said Mbarak Al Digeil	Secretary	3 Apr 2026	2 mos	–

Former Directors (8)

William Borden James

Secretary

Tenure: 6 mosResigned: 31 Mar 2026

William Borden James

Director

Tenure: 9 yrs 8 mosResigned: 31 Mar 2026

William ("Brock") Henry Tuppeny 111

Director

Tenure: 2 mosResigned: 21 Jan 2025

Martin Lampshire

Director

Tenure: 3 yrs 7 mosResigned: 29 Nov 2024

Richard Hartheimer

Director

Tenure: 9 yrsResigned: 29 Nov 2024

Barbara Spurrier

Secretary

Tenure: 7 yrs 8 mosResigned: 6 Dec 2023

Norman Connell

Director

Tenure: 5 yrs 5 mosResigned: 22 Apr 2021

Cary Allen Depel

Director

Tenure: 8 mosResigned: 15 Jul 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
William Borden James	Secretary	30 Sept 2025	31 Mar 2026	6 mos	–
William Borden James	Director	15 Jul 2016	31 Mar 2026	9 yrs 8 mos	American
William ("Brock") Henry Tuppeny 111	Director	29 Nov 2024	21 Jan 2025	2 mos	American
Martin Lampshire	Director	28 Apr 2021	29 Nov 2024	3 yrs 7 mos	British
Richard Hartheimer	Director	17 Nov 2015	29 Nov 2024	9 yrs	American
Barbara Spurrier	Secretary	1 Apr 2016	6 Dec 2023	7 yrs 8 mos	–
Norman Connell	Director	17 Nov 2015	22 Apr 2021	5 yrs 5 mos	American
Cary Allen Depel	Director	17 Nov 2015	15 Jul 2016	8 mos	British

Board of Directors (4)

Christopher Nigel Pitman

Director

5 yrs 2 mosAge: 68British

Said Mbarak Salim Al Digeil

Director

1 yrs 7 mosAge: 78Kenyan

Abdulmunim Sultan Said Bin Brek

Director

1 yrs 2 mosAge: 65Kenyan

Salim Said Mbarak Al Digeil

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
CN Christopher Nigel Pitman	Director	28 Apr 2021	5 yrs 2 mos	British
SM Said Mbarak Salim Al Digeil	Director	29 Nov 2024	1 yrs 7 mos	Kenyan
AS Abdulmunim Sultan Said Bin Brek	Director	9 Apr 2025	1 yrs 2 mos	Kenyan
SS Salim Said Mbarak Al Digeil	Secretary	3 Apr 2026	2 mos	–

Former Directors (8)

William Borden James

Secretary

Tenure: 6 mosResigned: 31 Mar 2026

William Borden James

Director

Tenure: 9 yrs 8 mosResigned: 31 Mar 2026

William ("Brock") Henry Tuppeny 111

Director

Tenure: 2 mosResigned: 21 Jan 2025

Martin Lampshire

Director

Tenure: 3 yrs 7 mosResigned: 29 Nov 2024

Richard Hartheimer

Director

Tenure: 9 yrsResigned: 29 Nov 2024

Barbara Spurrier

Secretary

Tenure: 7 yrs 8 mosResigned: 6 Dec 2023

Norman Connell

Director

Tenure: 5 yrs 5 mosResigned: 22 Apr 2021

Cary Allen Depel

Director

Tenure: 8 mosResigned: 15 Jul 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
William Borden James	Secretary	30 Sept 2025	31 Mar 2026	6 mos	–
William Borden James	Director	15 Jul 2016	31 Mar 2026	9 yrs 8 mos	American
William ("Brock") Henry Tuppeny 111	Director	29 Nov 2024	21 Jan 2025	2 mos	American
Martin Lampshire	Director	28 Apr 2021	29 Nov 2024	3 yrs 7 mos	British
Richard Hartheimer	Director	17 Nov 2015	29 Nov 2024	9 yrs	American
Barbara Spurrier	Secretary	1 Apr 2016	6 Dec 2023	7 yrs 8 mos	–
Norman Connell	Director	17 Nov 2015	22 Apr 2021	5 yrs 5 mos	American
Cary Allen Depel	Director	17 Nov 2015	15 Jul 2016	8 mos	British