THREE TREES MANAGEMENT COMPANY LIMITED(THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arthur, James Alexander (1957-12) | M | 67 | DirDirector | 1993-04-01 | |
| 2 | Bailey, Simon James (1979-11) | M | 45 | DirDirector | 2015-10-06 | 2020-09-22 |
| 3 | Brennan, Paul (1970-10) | M | 54 | DirDirector | 2003-09-02 | 2008-09-23 |
| 4 | Butler, Gerard Anthony | M | 74 | DirDirector | 2008-09-23 | 2010-03-17 |
| 5 | Cain, Frederick | M | 81 | DirDirector | 2013-10-16 | 2023-04-28 |
| 6 | Davies, Diane Jacqueline | F | 76 | DirDirector | 2009-09-29 | 2019-02-12 |
| 7 | Dorward, Marina Ann | F | 65 | DirDirector | 1994-06-29 | 2001-07-19 |
| 8 | Ellis, Enid Constance | F | 105 | DirDirector | 2000-07-18 | 2009-09-30 |
| 9 | Gurka, Carol Ann Mary | F | 81 | DirDirector | 2007-07-24 | 2014-11-12 |
| 10 | Haydock, Jane Elizabeth | F | 65 | DirDirector | 2000-03-30 | |
| 11 | Howell, Andrew David (1960-05) | M | 64 | DirDirector | 1995-10-09 | |
| 12 | Johnson, Pauline Mary (1953-06) | F | 71 | DirDirector | 1993-08-06 | |
| 13 | Jones, Simon Glyn (1972-03) | M | 52 | DirDirector | 1998-09-07 | 2004-03-08 |
| 14 | Kaye, Daniel Graham | M | 35 | DirDirector | 2018-08-02 | |
| 15 | Kelly, Peter James (1943-08) | M | 81 | DirDirector | 2011-01-10 | 2018-07-01 |
| 16 | Mitchell, Thelma (1946-03) | F | 78 | DirDirector | 2017-03-01 | 2021-04-30 |
| 17 | Parker, David Michael (1955-12) | M | 69 | DirDirector | 2004-07-15 | 2008-09-24 |
| 18 | Payne, David Alexander (1973-07) | M | 51 | DirDirector | 1998-09-07 | 2006-03-08 |
| 19 | Pegg, Geoffrey Jonathan | M | 79 | DirDirector | 2003-09-02 | 2017-06-19 |
| 20 | Pilkington, Patricia Marion | F | 70 | DirDirector | 1994-06-29 | |
| 21 | Richards, Elizabeth (1976-05) | F | 48 | DirDirector | 2002-07-25 | 2003-07-25 |
| 22 | Saxon, Caroline | F | 33 | DirDirector | 2015-10-06 | |
| 23 | Slater, Malcolm Richard | M | 76 | DirDirector | 2014-11-13 | |
| 24 | Smith, Simon (1971-11) | M | 53 | DirDirector | 2002-07-25 | 2003-07-25 |
| 25 | Spencer, John Robert (1960-05) | M | 64 | DirDirector | 1998-09-07 | 2000-07-18 |
| 26 | Stephens, Jane (1961-01) | F | 63 | DirDirector | 2003-08-04 | |
| DirDirector | 2009-09-29 | 2019-02-12 | ||||
| 27 | Van Beurden, Theodorus Franciscus | M | 85 | DirDirector | 2001-07-17 | 2016-09-16 |
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