TBNZ INVESTMENTS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Ross Alexander | M | 76 | DirDirector | 1999-07-06 | 2001-09-14 |
| 2 | Brennan, Royce Noel | M | 66 | DirDirector | 2006-05-02 | 2010-07-01 |
| 3 | Carter, Douglas (1954-05) | M | 70 | DirDirector | 2000-11-30 | 2005-12-24 |
| 4 | Clement, David Stuart | M | 62 | DirDirector | 2010-07-01 | 2011-12-27 |
| 5 | Cooper, Bradley John | M | 63 | DirDirector | 2007-04-02 | 2009-06-17 |
| 6 | Curtis, Vernon Frederick | M | 77 | DirDirector | 1999-07-06 | 2000-11-30 |
| 7 | Gallagher, David Thomas (1937-10) | M | 87 | DirDirector | 1999-12-20 | 2002-06-21 |
| 8 | Howell, Cameron Wayne | M | 53 | DirDirector | 2011-02-14 | 2011-12-27 |
| 9 | Jamieson, Richard Warren | M | 57 | DirDirector | 2009-06-17 | 2010-07-01 |
| 10 | Jensen, Simon Robert | M | 65 | DirDirector | 2001-09-14 | 2007-02-16 |
| 11 | Johnson, Graeme Ian | M | 56 | DirDirector | 1999-07-06 | 2000-12-15 |
| 12 | Mataira, Richard | M | 63 | DirDirector | 2003-08-13 | 2006-04-19 |
| 13 | McRobie, Stewart Blythe | M | 64 | DirDirector | 2000-11-30 | 2003-06-27 |
| 14 | Moir, Stephen John (1949-07) | M | 75 | DirDirector | 1999-07-06 | 2001-12-21 |
| 15 | O'Brien, Matthew Arthur Aldwyn | M | 51 | DirDirector | 2010-07-01 | 2010-12-22 |
| 16 | Price, Harold Maffey | M | 82 | DirDirector | 1999-07-06 | 1999-12-20 |
| 17 | Roger-Jenkins, Peter David | M | 63 | DirDirector | 2004-12-20 | 2007-07-09 |
| 18 | Sherry, Ann Caroline | F | 70 | DirDirector | 2003-03-27 | 2007-04-02 |
| 19 | Street, Gavin William | M | 55 | DirDirector | 2007-07-09 | 2008-12-05 |
| 20 | Van Ryn, Mariette Maria Bernadette | F | 66 | DirDirector | 2007-10-19 | 2010-07-01 |
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