TRIBAL GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Ball, Simon Peter M 64 DirDirector 2010-06-01 2014-05-16
2 Bowles, Ian James M 64 DirDirector 2016-02-17 2018-08-28
3 Breach, Stephen Derrick M 55 DirDirector 2010-01-01 2016-06-30
4 Collins, Andrew Dominic John Bucke M 68 DirDirector 2003-07-01 2005-03-24
5 Crewe, Robin John M 65 DirDirector 2012-07-03 2015-12-31
6 Egan, David John (1967-12) M 57 DirDirector 2014-04-01 2016-10-31
7 Evans, Keith Martin (1958-12) M 66 DirDirector 2011-02-22 2015-07-03
8 Forbes, Sheila Mary F 78 DirDirector 2004-05-25 2007-09-03
9 Halkes, Nigel M 69 DirDirector 2020-01-20
10 Hunt, Miles William Rupert M 58 DirDirector 2001-01-23 2004-09-30
11 Innes Ker, Katherine Christina Mary F 64 DirDirector 2008-11-01 2015-11-16
12 Last, Richard (1957-07) M 67 DirDirector 2015-11-17
13 Lawton, Simon Marcus M 64 DirDirector 2001-01-23 2009-12-31
14 Lewis, Duncan James Daragon M 73 DirDirector 2015-06-08 2016-03-19
15 Macpherson, Philip Strone Stewart M 76 DirDirector 2004-03-10 2010-05-20
16 Martin, Peter John (1957-10) M 67 DirDirector 2001-01-23 2011-04-30
17 Masters, Mathew Simon Dexter M 51 DirDirector 2009-10-21 2012-08-13
18 McDowell, Roger Steven M 69 DirDirector 2015-11-17
19 McIntyre, Diane Josephine (1973-09) F 51 DirDirector 2021-06-01
20 Ormerod, John M 75 DirDirector 2009-10-21 2015-12-31
21 Pickett, Mark Jeremy M 63 DirDirector 2016-06-30
22 Pitman, Henry John M 62 DirDirector 2001-01-23 2008-03-26
23 Roots, William (1946-04) M 78 DirDirector 2001-01-23 2003-09-19
24 Stevenson, Timothy Edwin Paul M 76 DirDirector 2004-05-25 2008-11-30
25 Telling, David Malcolm M 86 DirDirector 2001-01-23 2003-09-30
26 Thompson, David George Fossett M 70 DirDirector 2004-03-01 2009-10-21

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