TAVISTOCK INVESTMENTS PLC

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Main board

Name Age
in
2024
Position From Until
1 Astor, William Waldorf (1951) M 73 DirDirector 2012-02-08 2014-05-12
2 Bhargava, Vikrant 52 DirDirector 2010-01-12 2012-02-08
3 Cooke, Oliver Charles Hewardine M 70 DirDirector 2013-05-03
4 Delamain, Charles (1960-11) M 64 DirDirector 2008-10-01 2009-04-06
5 Dornan, Peter Gordon M 69 DirDirector 2017-08-31
6 Fairbairn, Michael Charles M 62 DirDirector 2004-04-15 2007-01-10
7 Halliday, Alexander Myles Molyneux M 39 DirDirector 2010-01-12 2013-07-29
8 Hardman, Steven John M 56 DirDirector 2010-01-12 2013-07-29
9 Ingham, Gregory John M 64 DirDirector 2007-01-18 2007-09-12
10 Kavanagh, John (1967-09) M 57 DirDirector 2004-03-12 2006-09-07
11 Levey, Edward Patrick M 73 DirDirector 2007-01-19 2010-02-28
12 Livingstone, Ian (1949-12) M 75 DirDirector 2004-04-15 2013-07-29
13 Moores, Adrian Paul M 52 DirDirector 2004-03-12 2007-01-19
14 Morris, Brett Plunkett M 55 DirDirector 2010-03-01 2013-07-29
15 Rager, Johanna F 55 DirDirector 2023-01-26
16 Raven, Brian Kenneth M 68 DirDirector 2014-05-12
17 Rennison, Roderic Henry Patrick M 69 DirDirector 2014-05-12 2024-06-30
18 Tims, Matthew Edward M 64 DirDirector 2004-04-15 2010-01-12
19 Wheatley, Dominic Marius Dennis Anthony M 65 DirDirector 2004-03-12 2014-05-12
20 Young, Philip Andrew (1974-05) M 50 DirDirector 2014-05-12 2017-08-31

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