S&W TLP (HOLD CO ONE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barber, Jane Catherine F 61 DirDirector 2011-02-03 2015-04-13
2 Beechey, Stephen James M 56 DirDirector 2009-09-23 2010-07-31
3 Blanchard, David Graham M 57 DirDirector 2012-08-01 2013-06-28
4 Carruthers-Watt, Miranda Lucy Mary F 63 DirDirector 2017-09-30 2020-05-31
5 Driver, Ross William M 43 DirDirector 2015-03-11 2021-06-15
6 English, Nick Stuart M 64 DirDirector 2011-08-19 2012-08-01
7 Hesketh, Timothy John M 58 DirDirector 2009-11-12 2015-04-13
8 Hockaday, Stephen M 69 DirDirector 2009-11-12 2015-03-11
9 Hoile, Richard David M 61 DirDirector 2009-11-12 2011-08-19
10 Holden, Mark Geoffrey David M 67 DirDirector 2015-03-11 2023-07-31
11 McGlynn, Fionuala Margaret F 60 DirDirector 2010-11-12 2012-11-13
12 Peres Ferreira Neves, Joao Carlos M 54 DirDirector 2023-07-31
13 Rawlinson, Martin James M 58 DirDirector 2009-11-12 2011-02-03
14 Savjani, Kalpesh 44 DirDirector 2020-02-12
15 Scenna, Lisa F 56 DirDirector 2010-07-31 2010-11-12
16 Shah, Sinesh Ramesh M 47 DirDirector 2012-09-12 2014-05-01
17 Spink, John Benjamin Frederick M 70 DirDirector 2011-04-11 2012-03-31
18 Starbuck, Catherine Ann F 53 DirDirector 2012-06-18
19 Storey, Christopher (1967-02) M 57 DirDirector 2010-04-16 2010-11-12
20 Thornton, Neil (1962-09) M 62 DirDirector 2013-11-07 2017-09-30
21 Travis, Alan (1971-04) M 53 DirDirector 2009-11-12 2010-04-16
DirDirector 2010-11-12 2015-03-11
22 Ward, Daniel Colin M 42 DirDirector 2014-05-01
23 Westwood, Alan (1949-01) M 75 DirDirector 2009-11-12 2011-04-11
24 Wilkinson, Stuart Douglas M 49 DirDirector 2012-11-13 2015-05-31
25 Woodburn, Neil M 45 DirDirector 2021-10-01

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