TRIAD GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Eileen Janis | F | 65 | DirDirector | 1993-11-19 | 1995-02-24 |
| 2 | Burrows, Nicholas Edmund | M | 53 | DirDirector | 2009-10-19 | 2020-03-19 |
| 3 | Drummond, Robert Malcolm | M | 79 | DirDirector | 1993-11-19 | |
| DirDirector | 1996-01-10 | 1997-02-28 | ||||
| 4 | Duckworth, Christopher John (1953-10) | M | 71 | DirDirector | 1999-06-30 | |
| DirDirector | 2017-07-01 | |||||
| 5 | Eckes, Timothy James | M | 55 | DirDirector | 2020-01-01 | |
| 6 | Eglen, Timothy | M | 65 | DirDirector | 1994-11-01 | 1997-02-07 |
| 7 | Faulkes, Martin Charles | M | 80 | DirDirector | 1996-02-29 | |
| 8 | Fulton, Alistair Mcintyre | M | 75 | DirDirector | 2023-07-31 | |
| 9 | Gardner, Ceris Mary | F | 71 | DirDirector | 2024-07-01 | |
| 10 | Harris, Timothy David (1964-09) | M | 60 | DirDirector | 1999-08-20 | 2002-08-05 |
| 11 | Haynes, Ian (1968-03) | M | 56 | DirDirector | 1999-08-20 | 2010-11-19 |
| 12 | Lander, Alison Jane | F | 61 | DirDirector | 2023-06-01 | |
| 13 | Leer, Adrian | M | 59 | DirDirector | 2015-03-03 | |
| 14 | Makar, Mira | 67 | DirDirector | 1994-07-01 | 2005-12-08 | |
| 15 | McDonald, James Vincent | M | 53 | DirDirector | 2020-06-16 | |
| 16 | Rigg, Charlotte Mary | F | 53 | DirDirector | 2020-01-01 | |
| 17 | Rigg, John Christopher | M | 78 | DirDirector | 1996-02-29 | |
| DirDirector | 1999-06-30 | |||||
| 18 | Sanderson, Steven Mark (1961-05) | M | 63 | DirDirector | 2007-01-01 | 2019-09-04 |
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