TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashbrook, Philip Peter | M | 64 | DirDirector | 2014-07-25 | 2016-01-12 |
| 2 | Baldock, Graham | M | 66 | DirDirector | 2010-06-24 | 2013-02-15 |
| 3 | Beswick, Nigel Lloyd | M | 61 | DirDirector | 2000-10-04 | 2002-04-25 |
| 4 | Cavill, John Ivor | M | 52 | DirDirector | 2013-03-08 | 2016-01-12 |
| 5 | Crawshaw, Andrew Julian | M | 58 | DirDirector | 2008-03-19 | 2010-06-24 |
| 6 | Downie, Ian Wilson | M | 69 | DirDirector | 2003-05-29 | 2005-06-10 |
| 7 | Fitzsimmons, Hugh | M | 54 | DirDirector | 2005-03-08 | 2006-12-02 |
| 8 | Haga, Thomas Justin | M | 48 | DirDirector | 2011-09-30 | 2013-02-08 |
| 9 | Hill, Gavin (1968-02) | M | 56 | DirDirector | 2002-10-09 | 2004-08-04 |
| 10 | Hoile, Richard David | M | 61 | DirDirector | 2013-02-08 | 2014-07-25 |
| 11 | Layton, Matthew Robert | M | 63 | DirDirector | 2000-06-20 | 2000-10-04 |
| 12 | Mann, Alan Raymond | M | 75 | DirDirector | 2002-07-02 | 2003-05-29 |
| 13 | McCarthy, James (1960-05) | M | 64 | DirDirector | 2001-01-29 | 2002-04-25 |
| 14 | McDonagh, John (1969-12) (1969-12) | M | 55 | DirDirector | 2006-11-02 | 2009-03-19 |
| 15 | McNaught, William Wright | M | 79 | DirDirector | 2002-04-25 | 2008-03-19 |
| 16 | Middleton, Nigel Wythen | M | 68 | DirDirector | 2009-03-19 | 2013-02-15 |
| 17 | Reicherter, Matthias Alexander | M | 54 | DirDirector | 2009-03-19 | 2011-09-30 |
| 18 | Richards, Martin Edgar | M | 81 | DirDirector | 2000-06-20 | 2000-10-04 |
| 19 | Ryan, Michael Joseph (1966-04) | M | 58 | DirDirector | 2006-12-02 | 2009-03-19 |
| 20 | Taiyeb, Serajul Islam | 68 | DirDirector | 2000-10-04 | 2001-01-29 | |
| 21 | Unsworth, John Warburton | M | 71 | DirDirector | 2002-04-25 | 2002-08-27 |
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