HANSON TIS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benning-Prince, Nicholas Arthur Dawe | M | 50 | DirDirector | 2013-10-15 | |
| 2 | Clarke, David Jonathan (1974-02) | M | 50 | DirDirector | 2011-06-01 | 2016-12-01 |
| 3 | Cook, Jonathan David (1977-06) | M | 47 | DirDirector | 2008-06-13 | 2009-11-30 |
| 4 | Dowley, Robert Charles | M | 52 | DirDirector | 2013-12-09 | |
| 5 | Dransfield, Graham | M | 73 | DirDirector | 2006-07-28 | 2008-06-30 |
| 6 | Gimmler, Richard Robert | M | 57 | DirDirector | 2005-10-01 | 2008-06-16 |
| 7 | Gretton, Edward Alexander | M | 54 | DirDirector | 2008-06-02 | |
| 8 | Guyatt, Benjamin John | M | 49 | DirDirector | 2009-11-30 | 2011-06-01 |
| 9 | Kennedy, John (1964-12) | M | 60 | DirDirector | 2002-08-16 | 2003-06-20 |
| 10 | Lean, Michael Philip | M | 69 | DirDirector | 2001-02-14 | 2002-08-16 |
| 11 | Leclercq, Christian | M | 59 | DirDirector | 2009-11-30 | 2010-03-31 |
| 12 | Obank, Jamie Stephen | M | 53 | DirDirector | 2001-01-16 | 2003-10-13 |
| 13 | Pirinccioglu, Seyda | 53 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 14 | Quilez Somolinos, Alfredo | 57 | DirDirector | 2021-09-06 | ||
| 15 | Szymanski, David John | M | 70 | DirDirector | 2002-08-16 | 2009-11-30 |
| 16 | Thompson, John (1962-11) | M | 62 | DirDirector | 2001-01-16 | 2003-06-12 |
| 17 | Trott, Wendy Jane | F | 58 | DirDirector | 2003-06-30 | 2008-12-24 |
| 18 | Walters, David Terrance | M | 81 | DirDirector | 2001-02-14 | 2003-06-30 |
| 19 | Wendt, Carsten Matthias | M | 48 | DirDirector | 2016-12-01 | 2021-09-06 |
| 20 | Wood, Robert (1966-10) | M | 58 | DirDirector | 2002-08-16 | 2005-09-30 |
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