TYCO HOLDINGS (U.K.) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alphonsus, Anton Bernard M 68 DirDirector 2014-03-03 2017-03-10
2 Ayre, Mark (1963-10) M 61 DirDirector 2017-08-31 2023-08-18
3 Boggess, Jerry Reid M 80 DirDirector 2000-02-18 2003-03-12
4 Bone, Ian John Cameron M 73 DirDirector 2004-05-11 2005-09-16
5 Bowie, Andrew (1966-09) M 58 DirDirector 2012-09-18 2017-08-31
6 Buckley, John Clifford M 83 DirDirector 1991-06-27 2005-09-05
7 Bucknall, James Ralph John M 38 DirDirector 2023-08-18 2024-03-18
8 Buffery, Mark Paul M 49 DirDirector 2014-03-14 2015-08-25
9 Dautbegovic, Mirza (1975-06) 49 DirDirector 2012-09-18 2017-07-21
10 Earnshaw, James Paul M 48 DirDirector 2022-11-17 2024-07-24
11 Flanagan, Craig (1971-10) M 53 DirDirector 2024-07-24
12 Fort III, John Franklin M 83 DirDirector 1991-06-27
13 Gutin, Irving M 92 DirDirector 2000-02-18
14 Head, Gerald Dennis M 74 DirDirector 2002-08-29 2003-12-19
15 Hughes, Sian Carolyn F 57 DirDirector 2014-03-17 2015-08-19
16 Janusz, Paul Edward M 71 DirDirector 2002-08-29 2012-09-18
17 Jones, Peter Barlow M 88 DirDirector 1991-06-27 2001-04-17
18 Kalogerou, Byron M 63 DirDirector 1998-03-19 2000-04-03
19 Kozlowski, Leo Dennis M 78 DirDirector 1991-06-27
20 Leonard, Peter Charles M 71 DirDirector 1991-08-05 2008-11-26
21 McKendry, Francis James (1957-01) M 67 DirDirector 2008-12-09 2012-08-16
22 McLaughlin, Catherine Alana F 52 DirDirector 2012-10-31 2013-09-26
23 McNutt, Alexander Samuel M 61 DirDirector 2002-08-29 2005-10-25
24 Moroze, Marshall Brian M 81 DirDirector 2001-05-01 2005-12-13
25 O'Kelly Lynch, Kevin M 58 DirDirector 2002-08-29 2007-01-30
26 Ochiltree, Kim Lesley 55 DirDirector 2008-12-09 2012-10-31
27 Oster, Christopher M 54 DirDirector 2009-08-05 2012-09-29
28 Power, Richard Dunstan M 76 DirDirector 1991-06-27
29 Roberts, David Edward (1965-11) M 59 DirDirector 2010-01-04 2010-05-01
30 Schieser, Peter M 57 DirDirector 2012-09-29 2022-11-17
DirDirector 2024-03-18
31 Sedgley, Robert Alan M 61 DirDirector 2002-08-29 2009-07-24
32 Stevenson, Scott (1955-04) M 69 DirDirector 2001-05-01 2003-02-04
33 Stewart Jr, Shelley 71 DirDirector 2007-02-23 2012-07-01
34 Symonds, David Richard M 63 DirDirector 2012-10-31 2018-06-30
35 Tankard, Christopher Richard M 70 DirDirector 1998-03-19 2000-01-29

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