TILNEY NOMINEES NO.2 LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Allan James | M | 80 | DirDirector | 2000-08-16 | 2003-12-31 |
| 2 | Bachmann, John (1938-06) | M | 84 | DirDirector | 2000-08-16 | 2003-12-31 |
| 3 | Baddeley, Andrew Martin | M | 58 | DirDirector | 2018-10-01 | 2023-05-19 |
| 4 | Bastien, Kevin | M | 57 | DirDirector | 2009-01-01 | 2009-11-12 |
| 5 | Devey, Robert Alan | M | 54 | DirDirector | 2014-07-03 | 2016-07-29 |
| 6 | Downing, Wadham St John | M | 55 | DirDirector | 2016-03-11 | 2018-08-03 |
| 7 | Fisher, Andrew Charles (1961-06) | M | 61 | DirDirector | 2009-11-12 | 2014-04-29 |
| 8 | Hall, Peter Lindop | M | 58 | DirDirector | 2016-07-28 | 2017-12-30 |
| 9 | Hamilton, Catherine (1975-08) | F | 47 | DirDirector | 2000-08-16 | 2000-08-16 |
| 10 | Hill, Douglas (1944-10) | M | 78 | DirDirector | 2000-08-16 | 2005-12-31 |
| 11 | Kirley, Timothy John | M | 68 | DirDirector | 2000-08-16 | 2009-11-12 |
| 12 | Mitford-Slade, Nicola Claire | F | 55 | DirDirector | 2020-10-22 | 2022-09-21 |
| 13 | Novik, Steven | M | 73 | DirDirector | 2000-08-16 | 2009-01-01 |
| 14 | Percy, David (1969-08) | M | 53 | DirDirector | 2009-11-12 | 2016-07-29 |
| 15 | Reid, Donald William Sherret | M | 63 | DirDirector | 2016-07-29 | 2020-10-22 |
| 16 | Rich, Michael William (1947-07) | M | 75 | DirDirector | 2000-02-24 | 2000-08-16 |
| 17 | Warner, William (1968-07) | M | 54 | DirDirector | 2000-02-24 | 2000-08-16 |
| 18 | Weddle, James Donald | M | 69 | DirDirector | 2006-01-01 | 2009-11-12 |
| 19 | Woodhouse, Christopher (1961-06) | M | 61 | DirDirector | 2017-10-03 | 2023-05-19 |
| 20 | Wright, Paul Vernon | M | 68 | DirDirector | 2009-11-12 | 2016-06-30 |
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