TRANQUILLITY LEASING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitken, Joe (1951-05) 73 DirDirector 2007-11-05 2008-09-08
2 Clarke, Paul (1976-09) M 48 DirDirector 2024-01-24
3 Cumming, Andrew John (1954-06) M 70 DirDirector 2010-07-08 2012-04-03
4 Dorey, Laura Frances F 46 DirDirector 2018-06-28
5 Dowsett, Colin Graham M 60 DirDirector 2010-07-08 2023-11-22
6 Floyd, Kevin Graham M 68 DirDirector 1995-01-25
7 Fox, Gerard Ashley M 61 DirDirector 2013-05-29 2022-01-13
8 Glasscoe, Keith Roderick M 62 DirDirector 2007-11-05 2009-08-31
9 Gledhill, Simon Christopher M 59 DirDirector 2010-07-08 2013-05-29
10 Isaacs, Robin Alexander M 69 DirDirector 2012-07-24 2012-12-13
11 Jukes, Anthony Wilfrid M 81 DirDirector 2001-10-18 2002-12-06
12 Kemp, Andrew John (1970-08) M 54 DirDirector 2017-01-09 2018-06-28
13 Krag, Stephen Rosenstjerne M 65 DirDirector 2001-10-18 2002-07-10
14 Lodge, Matthew Sebastian M 64 DirDirector 2000-11-22
15 McPherson, Donald James M 63 DirDirector 1995-01-25 2000-11-22
16 Morrissey, John Michael M 63 DirDirector 2003-11-18 2007-11-05
17 Peters, Stephen John (1953-08) M 71 DirDirector 2001-10-18 2008-07-22
18 Richards, Ceri (1958-12) 66 DirDirector 2007-11-05 2010-04-23
19 Sharp, Yvonne Easton F 52 DirDirector 2007-11-05 2010-06-30
20 Sharratt, Greig Albert James M 56 DirDirector 2024-01-24
21 Shindler, David Lawrence M 66 DirDirector 2007-11-05 2010-07-09
22 Smallwood, James Douglas Mortimer M 69 DirDirector 2001-10-18 2003-12-17
23 Town, Lindsay John M 70 DirDirector 2001-10-18 2007-11-05
24 Turner, John Robert (1964-10) M 60 DirDirector 2022-01-13 2024-01-30
25 Veldhuizen, Lambertus Hendrik M 57 DirDirector 2010-07-08 2011-09-30
26 Williams, Richard Owen (1959-10) M 65 DirDirector 2011-11-14 2016-09-19

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