TANDEM GROUP PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Neil Roxburgh | M | 79 | DirDirector | 1995-12-13 | 1997-07-04 |
| 2 | Barratt, Juliet (1974-03) | F | 49 | DirDirector | 2020-10-09 | 2021-06-01 |
| 3 | Bestwick, Andrew Quinton | M | 62 | DirDirector | 2010-04-14 | 2020-07-31 |
| 4 | Bone, Ronald James | M | 81 | DirDirector | 1995-11-01 | |
| 5 | Brasser, Govert Jacob Willem | M | 66 | DirDirector | 1996-09-23 | 1998-06-30 |
| 6 | Bromley-Martin, Robin Hampden | 71 | DirDirector | 1997-05-30 | 1998-06-30 | |
| 7 | Cowen, Maurice Clifford | M | 77 | DirDirector | 1998-06-30 | 1999-03-03 |
| 8 | Crookall, Jonathan Mark | M | 58 | DirDirector | 2022-10-20 | |
| 9 | Douglas-Home, David Alexander Cospatrick | M | 80 | DirDirector | 1996-06-27 | |
| 10 | Fisher, Martin Paul | M | 44 | DirDirector | 2022-02-21 | 2023-02-08 |
| 11 | Garland, Robin Eric | M | 83 | DirDirector | 1997-01-07 | |
| 12 | Grant, Stephen James (1960-11) | M | 63 | DirDirector | 2005-06-09 | |
| 13 | Gregory, Charles Michael | M | 79 | DirDirector | 1993-05-27 | 1993-10-25 |
| 14 | Hamer, Keith William | M | 73 | DirDirector | 1993-05-27 | 1998-06-30 |
| 15 | Joynes, Alan William | M | 77 | DirDirector | 1993-03-01 | |
| 16 | Keene, Mervyn Peter John | M | 73 | DirDirector | 1993-12-15 | 2020-07-31 |
| 17 | Kimberley, Peter | M | 53 | DirDirector | 2021-11-08 | |
| 18 | Mitchell, Michael Christopher Hewitson | M | 74 | DirDirector | 1993-05-27 | |
| 19 | Morris, Simon (1947-02) | M | 76 | DirDirector | 2010-03-22 | 2019-06-27 |
| 20 | Ratcliffe, Philip (1962-08) | M | 61 | DirDirector | 2012-05-22 | 2025-01-31 |
| 21 | Rees, Peter Wynford Innes | M | 97 | DirDirector | 1993-05-27 | |
| 22 | Sanderson, John Francis | M | 82 | DirDirector | 1998-06-30 | 1999-03-03 |
| 23 | Shears, James Charles | M | 49 | DirDirector | 2010-06-21 | 2022-05-06 |
| 24 | Taylor, Mark Adrian | M | 61 | DirDirector | 2019-10-01 | |
| 25 | Trefgarne, Trevor Garro | M | 79 | DirDirector | 1994-11-29 | |
| 26 | Turpin, Harry (1925-01) | M | 98 | DirDirector | 1998-06-30 | 1999-03-03 |
| 27 | Vicary, Albert Paul | M | 71 | DirDirector | 1999-02-11 | 2005-05-13 |
| 28 | Waldron, Graham | M | 93 | DirDirector | 1995-12-13 | 2010-06-21 |
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