TBSI REALISATIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agon, Jean-Paul M 68 DirDirector 2006-06-12 2012-03-19
2 Bellamy, Adrian David Presland M 82 DirDirector 1997-01-06 2008-03-31
3 Bickley, Ian Martin M 61 DirDirector 2023-06-15 2024-01-04
4 Boynton, David Philip (1963-03) M 61 DirDirector 2019-02-13 2023-04-18
5 Bruzelius, Peggy Bertha F 75 DirDirector 2005-11-18 2006-06-13
6 Chatwin, Robert Claus M 54 DirDirector 2017-09-07 2019-02-13
7 Corcoran, Richard (1950-09) M 74 DirDirector 1998-10-15 2002-02-12
8 Cymberg, Richard Daniel M 70 DirDirector 2006-06-12 2009-05-15
9 Damask, Donald M 71 DirDirector 1999-06-14 2000-04-14
10 de Waal, Ronald M 72 DirDirector 2000-03-23 2005-11-18
11 Ennabli, Frederic M 49 DirDirector 2012-03-31 2012-03-31
DirDirector 2012-04-18 2013-09-09
12 Falk, Susan Gail F 74 DirDirector 1999-02-25 2001-01-19
13 Filho, Itamar Gaino 48 DirDirector 2017-09-07 2023-12-29
14 Filippo, Jose Antonio de Almeida M 64 DirDirector 2019-02-13 2021-07-30
15 Forster, Jilly Caroline F 69 DirDirector 1996-05-31
16 Gasperment, Sophie Anne F 60 DirDirector 2008-05-12 2013-09-09
17 Gournay, Patrick Pierre M 77 DirDirector 1998-07-13 2002-02-12
18 Hartin, Terence Graham M 79 DirDirector 1994-07-25 1999-06-24
19 Helyer, Eric George M 88 DirDirector 1997-12-31
20 Hughes, Penelope Lesley F 65 DirDirector 1994-10-13 2000-06-22
21 Jackson, John Ellis M 77 DirDirector 1993-05-19
22 Jay, Sylvia F 78 DirDirector 2006-06-12 2013-07-31
23 Keenan, John Michael Joseph M 88 DirDirector 1999-09-02 2006-06-13
24 Kett, Jeremy Andrew M 76 DirDirector 1994-07-25 1999-05-06
25 Levy, Ivan Clive M 67 DirDirector 1996-12-04 1999-06-24
26 Mann, Howard (1947-03) M 77 DirDirector 2005-11-18 2006-06-13
27 Marques, Roberto Oliveira M 59 DirDirector 2019-02-13 2022-06-21
28 Miller, Irene (1952-04) F 72 DirDirector 2000-08-31 2006-06-13
29 Mulliez, Christian (1960-11) M 64 DirDirector 2006-06-12 2017-09-07
30 Murray, Alastair Sholto Neil M 64 DirDirector 1999-01-11 2003-06-13
31 Oosterwijk, Jahannes Cornelius M 80 DirDirector 1991-10-13
32 Papone, Aldo M 92 DirDirector 1994-10-13 1999-06-24
33 Reddien, Tyler 47 DirDirector 2023-12-29 2024-01-09
34 Reid, Jane (1953-05) F 71 DirDirector 1994-07-25 2000-09-30
35 Roddick, Anita Lucia F 82 DirDirector 2007-09-10
36 Roddick, Thomas Gordon M 82 DirDirector 2006-06-13
37 Rose, Stuart Anthony M 75 DirDirector 2001-03-02
38 Ross, Michael John (1954-04) M 70 DirDirector 1992-10-26 1996-10-05
39 Saunders, Peter Bryce M 77 DirDirector 2002-02-12 2009-05-31
40 Schwartz, Jeremy (1963-01) M 61 DirDirector 2013-09-05 2017-09-07
41 Skingsley, Geoffrey Christopher Lloyd M 66 DirDirector 2006-06-12 2017-09-07
42 Strano Castellan, Guilherme M 41 DirDirector 2021-07-31 2023-12-29
43 Vyner, Rudolph Thomas M 87 DirDirector 2006-06-12 2008-10-20
44 Wiseman, Graham (1946-11) M 78 DirDirector 2024-01-08

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