TRANCHE 1 HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Booth, Stephen (1959-11) | M | 65 | DirDirector | 2014-06-26 | 2015-12-21 |
| 2 | Crockford, David Edward | M | 52 | DirDirector | 2011-01-26 | 2015-12-21 |
| 3 | Harris, Neil Tracey | 71 | DirDirector | 2011-03-07 | 2015-12-21 | |
| 4 | Raftery, Peter George | M | 56 | DirDirector | 2015-12-21 | 2018-12-19 |
| 5 | Reid, Charles Desmond Kyle | M | 43 | DirDirector | 2015-12-21 | 2018-12-19 |
| 6 | Rhodes-Journeay, Julia Katharine | F | 53 | DirDirector | 2018-12-19 | 2024-02-08 |
| 7 | Sudeck, Katharina Annalotte | F | 36 | DirDirector | 2024-02-20 | |
| 8 | Tetot, Stephane Christophe | M | 43 | DirDirector | 2018-12-19 | |
| 9 | Wannop, Simon Thomas | M | 45 | DirDirector | 2014-06-26 | 2015-12-21 |
| 10 | Whalley, Andrew Nicholas | M | 60 | DirDirector | 2011-01-26 | 2015-12-21 |
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