TYCO HOLDINGS (U.K.) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alphonsus, Anton Bernard | M | 67 | DirDirector | 2014-03-03 | 2017-03-10 |
| 2 | Ayre, Mark (1963-10) | M | 60 | DirDirector | 2017-08-31 | 2023-08-18 |
| 3 | Boggess, Jerry Reid | M | 79 | DirDirector | 2000-02-18 | 2003-03-12 |
| 4 | Bone, Ian John Cameron | M | 72 | DirDirector | 2004-05-11 | 2005-09-16 |
| 5 | Bowie, Andrew (1966-09) | M | 57 | DirDirector | 2012-09-18 | 2017-08-31 |
| 6 | Buckley, John Clifford | M | 82 | DirDirector | 1991-06-27 | 2005-09-05 |
| 7 | Buffery, Mark Paul | M | 48 | DirDirector | 2014-03-14 | 2015-08-25 |
| 8 | Dautbegovic, Mirza (1975-06) | 48 | DirDirector | 2012-09-18 | 2017-07-21 | |
| 9 | Earnshaw, James Paul | M | 47 | DirDirector | 2022-11-17 | 2024-07-24 |
| 10 | Fort III, John Franklin | M | 82 | DirDirector | 1991-06-27 | |
| 11 | Gutin, Irving | M | 91 | DirDirector | 2000-02-18 | |
| 12 | Head, Gerald Dennis | M | 73 | DirDirector | 2002-08-29 | 2003-12-19 |
| 13 | Hughes, Sian Carolyn | F | 56 | DirDirector | 2014-03-17 | 2015-08-19 |
| 14 | Janusz, Paul Edward | M | 70 | DirDirector | 2002-08-29 | 2012-09-18 |
| 15 | Jones, Peter Barlow | M | 87 | DirDirector | 1991-06-27 | 2001-04-17 |
| 16 | Kalogerou, Byron | M | 62 | DirDirector | 1998-03-19 | 2000-04-03 |
| 17 | Kozlowski, Leo Dennis | M | 77 | DirDirector | 1991-06-27 | |
| 18 | Leonard, Peter Charles | M | 70 | DirDirector | 1991-08-05 | 2008-11-26 |
| 19 | McKendry, Francis James (1957-01) | M | 66 | DirDirector | 2008-12-09 | 2012-08-16 |
| 20 | McLaughlin, Catherine Alana | F | 51 | DirDirector | 2012-10-31 | 2013-09-26 |
| 21 | McNutt, Alexander Samuel | M | 60 | DirDirector | 2002-08-29 | 2005-10-25 |
| 22 | Moroze, Marshall Brian | M | 80 | DirDirector | 2001-05-01 | 2005-12-13 |
| 23 | O'Kelly Lynch, Kevin | M | 57 | DirDirector | 2002-08-29 | 2007-01-30 |
| 24 | Ochiltree, Kim Lesley | 54 | DirDirector | 2008-12-09 | 2012-10-31 | |
| 25 | Oster, Christopher | M | 53 | DirDirector | 2009-08-05 | 2012-09-29 |
| 26 | Power, Richard Dunstan | M | 75 | DirDirector | 1991-06-27 | |
| 27 | Roberts, David Edward (1965-11) | M | 58 | DirDirector | 2010-01-04 | 2010-05-01 |
| 28 | Schieser, Peter | M | 56 | DirDirector | 2012-09-29 | 2022-11-17 |
| 29 | Sedgley, Robert Alan | M | 60 | DirDirector | 2002-08-29 | 2009-07-24 |
| 30 | Stevenson, Scott (1955-04) | M | 68 | DirDirector | 2001-05-01 | 2003-02-04 |
| 31 | Stewart Jr, Shelley | 70 | DirDirector | 2007-02-23 | 2012-07-01 | |
| 32 | Symonds, David Richard | M | 62 | DirDirector | 2012-10-31 | 2018-06-30 |
| 33 | Tankard, Christopher Richard | M | 69 | DirDirector | 1998-03-19 | 2000-01-29 |
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