TPM FUNDCO LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Acklam, Simon David M 66 DirDirector 2010-09-29 2014-11-24
2 Andrews, Jamie Russell M 54 DirDirector 2020-12-07 2021-10-20
3 Ben-Tovim, Gideon Samuel 81 DirDirector 2013-04-17
4 Chambers, Michael James (1956-10) M 68 DirDirector 2010-11-15 2015-10-02
5 Claxton, Humphrey Kenneth Haslam M 78 DirDirector 2010-09-29 2022-11-01
6 Day, Mark (1965-04) M 59 DirDirector 2013-10-01 2015-07-21
7 Farrant, Adrian John (1950-09) M 74 DirDirector 2010-09-29 2011-07-28
8 Garrett, John (1953-11) M 71 DirDirector 2010-09-29 2016-07-19
9 Harris, Nicholas Forster M 65 DirDirector 2011-01-20 2013-04-17
10 Lloyd, Mark (1968-11) M 56 DirDirector 2010-09-29 2013-03-31
11 McDonnell, Alison F 49 DirDirector 2019-04-17 2020-02-03
12 McGirk, Paul James M 65 DirDirector 2011-07-28 2013-02-20
13 Muir, Andy (1967-07) 57 DirDirector 2021-10-20 2024-07-18
14 Naafs, Albert Hendrik M 59 DirDirector 2015-05-26 2018-10-22
15 Parzych, Andreas M 52 DirDirector 2024-01-31
16 Pugh, Martin Stuart M 61 DirDirector 2010-09-29 2011-01-20
17 Rooney, Martin Paul M 48 DirDirector 2011-03-17 2014-03-13
18 Schramm, Frank Manfred M 56 DirDirector 2014-11-24 2024-01-31
19 Sellers, Stanley Adrian M 75 DirDirector 2010-09-29 2014-03-31
20 Sharpe, Tim Frank M 67 DirDirector 2013-04-17 2013-06-10
21 Shopov, Georgi Dimitrov 41 DirDirector 2020-02-03
22 Siew, Elaine Ee Leng F 57 DirDirector 2010-09-29 2014-11-24
23 Speer, Arne M 53 DirDirector 2013-06-10 2015-05-26
24 Sweeney, David Jospeh M 55 DirDirector 2022-11-01
25 Tayler, Ian M 48 DirDirector 2013-04-17
26 Taylor, Kirk (1964-09) M 60 DirDirector 2010-09-29 2013-04-17
27 Taylor, Kirk Graham Vaughan M 60 DirDirector 2010-09-29 2013-04-17
28 Ward, Neil Geoffrey M 65 DirDirector 2015-02-02 2020-12-07

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