TITON HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Anderson, John Neil M 81 DirDirector 2022-04-01
2 Anderson, Tyson Neil M 56 DirDirector 2004-01-01 2024-07-11
3 Brighton, Ronald M 74 DirDirector 1997-08-01 2011-04-30
4 Brooke, James Dominic M 53 DirDirector 2024-01-02
5 Carpenter, Thomas Selby M 55 DirDirector 2024-04-23
6 Cheek, Ronald Charles Walter M 87 DirDirector 2003-07-30
7 Farrar, Peter (1933-07) M 91 DirDirector 1999-03-06
8 Fitt, Peter Wilfrid Edgar M 78 DirDirector 2013-02-01
9 French, Alexandra (1976-08) F 48 DirDirector 2022-05-03 2023-04-06
10 Gearey, Tony David M 57 DirDirector 2016-11-03 2022-04-06
11 Goodman, Alan Herbert M 89 DirDirector 1995-01-31
12 Hooper, Graham Paul M 68 DirDirector 2022-04-01
13 Howlett, Nicholas Charles M 63 DirDirector 2002-02-01 2024-09-02
14 Isom, Carolyn Venessa F 41 DirDirector 2021-12-22
15 Jarvis, Christopher Stuart M 74 DirDirector 2015-03-31
16 Martin, Christopher James (1955-04) M 69 DirDirector 1999-08-10 2012-09-14
17 Mellenchip, Alan Granville M 88 DirDirector 1996-12-31
18 Norris, Matthew James (1977-12) M 47 DirDirector 2021-07-12 2022-02-09
19 O'Sullivan, Patrick Edmund M 87 DirDirector 2002-10-01 2013-02-01
20 Ratzke, Bernd M 68 DirDirector 2019-03-22 2021-12-07
21 Ritchie, Keith Archibald M 65 DirDirector 2005-02-07 2009-07-01
DirDirector 2012-04-30 2024-02-28
22 Ruffell, David Alan M 66 DirDirector 1997-08-01 2021-04-30
23 Sargeant, Kevin M 67 DirDirector 2016-09-01 2021-12-07
24 Ward, Jeffrey Graham M 46 DirDirector 2022-04-01

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