Anthony L. Brooke (London)
Anthony L. Brooke graduated from The Wharton Graduate  School in 1972 when he joined S.G. Warburg & Co. Ltd., becoming a Vice Chairman in 1994. He joined Barclays as a Managing Director in 1996. In 1999 Anthony Brooke became a Director (later Partner) of the leading London-based fund of fund business, Fauchier Partners. He retired from Fauchier in 2008 and became a Director of Bourne Park Capital Ltd. in 2011.

Nicolas G. Crosthwaite (London)
A former banker at Citigroup, Nicolas Crosthwaite left a leading executive search firm in London as a partner in 2004 and has been a Director of BPC Ltd since 2000. Nicolas graduated with a BSc from Wharton in 1971.

Eric Stanhope Hirschberg (New York)

Josef Hutter (Germany)
Josef Hutter graduated with a diploma of Mathematics from University of Heidelberg. A former member of the Management Board of Universa Lebensversicherung and of the KZVK Pension Fund in Cologne. Josef Hutter advises BPC on strategic client issues and serves as a Director of the BPC SIF SICAV in Luxembourg.

Mario Keller (Munich)
Mario Keller, a former Board member of Banque de Luxembourg, advises BPC on strategic client issues and serves as a Director of the BPC SIF SICAV in Luxembourg.

Warren Spar (New York)
Now managing a New York based private equity and VC advisory company, Warren Spar was previously a Managing Director at Lehman Brothers and Deutsche Bank in New York and London. Mr Spar graduated from Chicago Business School.