TCS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, David John (1945-12) M 79 DirDirector 1993-03-30
2 Bigley, Robert Hilton M 65 DirDirector 2005-12-01 2009-11-30
3 Burrow, Craig (1979-05) M 45 DirDirector 2023-01-01
4 Butler, Michael Howard M 88 DirDirector 1993-03-30
5 Crawford, Timothy James M 62 DirDirector 1996-06-01 2008-07-24
6 Dilley, Mark John M 52 DirDirector 2017-07-10 2021-02-28
7 Garrett, George Martin M 72 DirDirector 1993-03-30
8 Horsler, Andrew David John M 76 DirDirector 1993-03-30
9 Kelly, Christopher John (1962-08) M 62 DirDirector 2010-04-12 2014-04-11
10 Le Geyt, Ken M 79 DirDirector 1993-03-30
11 Leadbeater, John Kenneth M 76 DirDirector 1993-06-01 2001-02-01
12 Lewis, Richard Anthony (1955-04) M 69 DirDirector 2002-01-28 2018-11-20
13 Macneill, Stewart (1974-04) M 50 DirDirector 2021-06-01
14 Murray, Leslie Porter 82 DirDirector 1993-03-30
15 Port, David Charles M 77 DirDirector 1993-03-30
16 Prior, Karen Lesley (1960-05) F 64 DirDirector 2006-10-01 2009-04-09
17 Shillaw, Lynda Margaret F 59 DirDirector 2018-11-20 2020-08-07
18 Sutcliffe, John Trevor M 65 DirDirector 2002-05-23 2006-09-29
19 Syers, Duncan Sinclair M 69 DirDirector 1993-03-30 2001-12-31
DirDirector 2014-04-07 2017-09-05
20 Whitehead, David Cecil M 87 DirDirector 1993-06-01 1997-06-21
21 Ziff, Benjamin M 38 DirDirector 2015-09-17
22 Ziff, Edward Max M 64 DirDirector 1993-03-30
23 Ziff, Israel Arnold M 97 DirDirector 1993-03-30 2004-07-15

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