TPP NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Ross (1974-09) M 50 DirDirector 2024-01-31
2 Batten, David Henry Cary M 72 DirDirector 2001-10-30 2010-09-22
3 Bonneywell, David M 55 DirDirector 2019-11-29 2022-10-31
4 Burton, Peter (1950-06) M 74 DirDirector 2010-09-22 2013-06-20
5 Cowland, Dan James M 50 DirDirector 2020-10-30 2023-12-31
6 Darvill, Paul Andrew (1969-12) M 55 DirDirector 2019-11-29
7 Docherty, Peter Gordon John M 43 DirDirector 2023-12-31
8 Hughes, Graham John (1953-04) M 71 DirDirector 2006-05-24 2010-09-22
9 Linley, Joanne F 53 DirDirector 2010-09-22 2024-01-31
10 Mahony, Stephen Dominic Patrick M 68 DirDirector 2006-06-19 2008-01-10
11 Muir, Graham Mcdonald M 60 DirDirector 2019-11-29 2021-04-30
12 Quantock Shuldham, Melanie Anne F 62 DirDirector 2001-01-08 2001-10-30
13 Ridgley, Jane Ann F 56 DirDirector 2020-10-30 2023-05-01
14 Self, William Arthur M 42 DirDirector 2020-10-30 2022-10-06
15 Wilkinson, Adam Rawstron (1964-10) M 60 DirDirector 2014-10-07 2019-11-29

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