TARSUS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bane, Simon Robert M 53 DirDirector 2023-04-17
2 Becker, Bernard M 73 DirDirector 2003-01-13 2009-01-15
3 Broadbent, Adrian Mark M 57 DirDirector 2000-02-02 2002-04-16
4 Buch, Neville David M 78 DirDirector 1996-12-10 2009-12-28
5 Delaney, Damian M 61 DirDirector 2000-02-02 2004-03-03
6 Emslie, James Douglas (1966-05) M 58 DirDirector 1998-06-19 2023-04-17
7 Hopley, Rupert John Joseph M 55 DirDirector 2023-04-17
8 Jones, Neil (1966-06) M 58 DirDirector 2007-01-04 2008-07-29
9 Kern, Virginia Anne F 67 DirDirector 2008-06-30 2008-10-03
10 Milton, Ashley Giles M 55 DirDirector 2008-11-03 2011-07-31
11 Monnington, Stephen Anthony M 67 DirDirector 1997-04-30 1999-10-29
12 O'Brien, Daniel Philip M 57 DirDirector 2011-07-31 2023-04-17
13 Odonnell, Philip (1945-12) M 79 DirDirector 1986-05-12 2004-04-28
14 Pellow, Roger Stephen M 66 DirDirector 2004-11-03 2016-12-09
15 Pennington, Mark Richard M 45 DirDirector 2020-07-14 2023-04-17
16 Perkins, Nicholas Michael M 55 DirDirector 2023-04-17
17 Saywell, Nicholas Philip M 59 DirDirector 1996-09-19 1997-04-30
18 Scrimgeour, Hugh Carron M 72 DirDirector 2004-03-04 2009-12-28
19 Scruby, Basil Thomas Richard M 89 DirDirector 1987-07-16 2000-03-14
20 Smith, Clive Anthony (1943-06) M 81 DirDirector 1998-06-19 2004-04-28
21 Smith, Simon Joseph (1976-02) M 48 DirDirector 2016-11-11 2023-04-17
22 Vaudeville, Louis Claude Marie M 72 DirDirector 2000-05-22 2003-01-13
23 Ware, Robert Thomas Ernest (1959-09) M 65 DirDirector 2000-02-02 2009-12-28

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