TALISMAN HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsley, Nicholas Wilhelm | M | 70 | DirDirector | 2003-10-09 | 2003-10-29 |
| DirDirector | 2009-01-06 | 2010-06-10 | ||||
| 2 | Blakeley, Alexander Paul (1953-11) | M | 71 | DirDirector | 2001-08-21 | 2005-12-12 |
| 3 | Bryans, Ronald Alexander | M | 80 | DirDirector | 1995-10-11 | 1996-02-16 |
| 4 | Buckee, James William (1946-03) | M | 78 | DirDirector | 2001-08-21 | 2007-09-30 |
| 5 | Craw, Jacquelynn Forsyth | 65 | DirDirector | 2004-01-01 | 2009-12-16 | |
| 6 | Dawson, Andrew Philip (1952-11) | M | 72 | DirDirector | 2001-08-21 | 2003-04-01 |
| 7 | Dolan, Philip David | M | 71 | DirDirector | 2007-10-01 | 2010-06-10 |
| 8 | Forrest, John Eason | M | 68 | DirDirector | 2008-12-16 | 2009-01-05 |
| DirDirector | 2009-08-17 | 2010-06-10 | ||||
| 9 | Hamilton, Vincent Jon | M | 61 | DirDirector | 1995-10-11 | 1999-09-20 |
| 10 | Harber, Andrew Jorgen William | M | 68 | DirDirector | 1999-09-06 | 2001-08-21 |
| 11 | Heppenstall, Charles Ashley | M | 62 | DirDirector | 1995-10-11 | 2001-08-21 |
| 12 | Holmes, Geoffrey Robert (1968-04) | M | 56 | DirDirector | 2008-12-16 | 2009-01-06 |
| 13 | Lundin, Ian | M | 64 | DirDirector | 1998-06-08 | 2001-08-21 |
| 14 | McCue, Nigel Robert | M | 73 | DirDirector | 1995-10-11 | 1998-06-07 |
| 15 | Mithen, David Patrick | M | 71 | DirDirector | 2001-08-21 | 2009-01-05 |
| 16 | Nordin, Peter Magnus | M | 68 | DirDirector | 1995-10-11 | 2000-12-19 |
| 17 | Sheppard, Mary Jacqueline | F | 68 | DirDirector | 2001-08-21 | 2008-09-01 |
| 18 | Walker, Nicholas John Robert | M | 62 | DirDirector | 2005-12-12 | 2009-08-17 |
| 19 | Woodger, Marcus | M | 57 | DirDirector | 1995-10-04 | 1995-10-11 |
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