TRANCHE 3 HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Edmund George | M | 37 | DirDirector | 2022-03-22 | |
| 2 | Bhuwania, Achal Prakash | M | 45 | DirDirector | 2019-02-01 | 2020-08-05 |
| 3 | Crockford, David Edward | M | 52 | DirDirector | 2011-07-14 | 2013-01-23 |
| 4 | Harris, Neil Tracey | 71 | DirDirector | 2011-07-14 | 2013-01-23 | |
| 5 | Jones, Joseph Charles Bayston | M | 30 | DirDirector | 2020-08-05 | 2022-03-22 |
| 6 | Kraemer, Roger Siegfried Alexander | M | 56 | DirDirector | 2019-04-02 | 2022-03-22 |
| 7 | Raftery, Peter George | M | 56 | DirDirector | 2013-01-23 | 2019-03-26 |
| DirDirector | 2013-01-23 | 2019-02-01 | ||||
| 8 | Reid, Charles Desmond Kyrle | M | 43 | DirDirector | 2013-01-23 | 2018-04-27 |
| 9 | Sherman, Jemma | F | 38 | DirDirector | 2022-03-22 | |
| 10 | Smith, Jonathan Charles (1980-02) | M | 44 | DirDirector | 2019-02-01 | 2019-09-27 |
| 11 | Tetot, Stephane Christophe | M | 43 | DirDirector | 2018-04-27 | 2019-03-26 |
| DirDirector | 2018-04-27 | 2019-02-01 | ||||
| 12 | Wannop, Simon Thomas | M | 45 | DirDirector | 2012-05-01 | 2013-01-23 |
| 13 | Whalley, Andrew Nicholas | M | 60 | DirDirector | 2011-07-14 | 2013-01-23 |
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