TRIAD GROUP PLC

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exclude unknown removal dates

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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