TANDEM GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Balfour, Neil Roxburgh M 80 DirDirector 1995-12-13 1997-07-04
2 Barratt, Juliet (1974-03) F 50 DirDirector 2020-10-09 2021-06-01
3 Bestwick, Andrew Quinton M 63 DirDirector 2010-04-14 2020-07-31
4 Bone, Ronald James M 82 DirDirector 1995-11-01
5 Brasser, Govert Jacob Willem M 67 DirDirector 1996-09-23 1998-06-30
6 Bromley-Martin, Robin Hampden 72 DirDirector 1997-05-30 1998-06-30
7 Cowen, Maurice Clifford M 78 DirDirector 1998-06-30 1999-03-03
8 Crookall, Jonathan Mark M 59 DirDirector 2022-10-20
9 Douglas-Home, David Alexander Cospatrick M 81 DirDirector 1996-06-27
10 Fisher, Martin Paul M 45 DirDirector 2022-02-21 2023-02-08
11 Garland, Robin Eric M 84 DirDirector 1997-01-07
12 Grant, Stephen James (1960-11) M 64 DirDirector 2005-06-09
13 Gregory, Charles Michael M 80 DirDirector 1993-05-27 1993-10-25
14 Hamer, Keith William M 74 DirDirector 1993-05-27 1998-06-30
15 Joynes, Alan William M 78 DirDirector 1993-03-01
16 Kaur, Gurvinder (1968-04) 56 DirDirector 2024-07-23
17 Keene, Mervyn Peter John M 74 DirDirector 1993-12-15 2020-07-31
18 Kimberley, Peter M 54 DirDirector 2021-11-08
19 Mitchell, Michael Christopher Hewitson M 75 DirDirector 1993-05-27
20 Morris, Simon (1947-02) M 77 DirDirector 2010-03-22 2019-06-27
21 Ratcliffe, Philip (1962-08) M 62 DirDirector 2012-05-22
22 Rees, Peter Wynford Innes M 98 DirDirector 1993-05-27
23 Sanderson, John Francis M 83 DirDirector 1998-06-30 1999-03-03
24 Shears, James Charles M 50 DirDirector 2010-06-21 2022-05-06
25 Taylor, Mark Adrian M 62 DirDirector 2019-10-01
26 Trefgarne, Trevor Garro M 80 DirDirector 1994-11-29
27 Turpin, Harry (1925-01) M 99 DirDirector 1998-06-30 1999-03-03
28 Vicary, Albert Paul M 72 DirDirector 1999-02-11 2005-05-13
29 Waldron, Graham M 94 DirDirector 1995-12-13 2010-06-21

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