TIMEPLEX HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, John Philip Cureton (1947-07) | M | 77 | DirDirector | 2003-10-13 | 2006-04-05 |
| 2 | Bromley, John (1948-07) | M | 76 | DirDirector | 1996-07-22 | 1997-12-31 |
| 3 | de Labry, Jacques Orly | M | 86 | DirDirector | 1998-03-11 | 1999-08-09 |
| 4 | Downie, Ian Michael Stuart | M | 75 | DirDirector | 1999-08-09 | 2001-11-30 |
| 5 | Fallen, Malcolm James | M | 65 | DirDirector | 2001-03-09 | 2008-12-10 |
| 6 | Healey, John Cobbett | M | 76 | DirDirector | 1993-02-02 | |
| 7 | Hutson, Edward John | M | 80 | DirDirector | 1998-01-01 | 1999-08-09 |
| 8 | Ingeneri, Lawrence Michael (1958-05) | M | 66 | DirDirector | 1996-04-12 | 1996-07-22 |
| 9 | Kalawski, Eva Monica | F | 69 | DirDirector | 1999-08-09 | 2001-03-09 |
| 10 | Maine, Steven | M | 73 | DirDirector | 2001-03-09 | 2003-09-10 |
| 11 | Mansfield, Stephen Michael Rendall | M | 72 | DirDirector | 1996-04-12 | 2000-04-28 |
| 12 | McKenzie, Ian Robert (1951-01) | M | 73 | DirDirector | 2001-03-09 | 2002-03-31 |
| 13 | Oconnor, William York | M | 80 | DirDirector | 1994-11-23 | |
| 14 | Penter, Nicholas Trevor | M | 61 | DirDirector | 1999-08-09 | 2002-01-11 |
| 15 | Robson, Brian Allan | M | 87 | DirDirector | 1996-02-29 | |
| 16 | Simpson, Paul Simon | M | 56 | DirDirector | 2006-04-05 | 2011-03-22 |
| 17 | Small, Gerard Noel | M | 70 | DirDirector | 1996-04-12 | |
| 18 | Taylor, Peter Neil | M | 83 | DirDirector | 1996-07-22 | 1998-01-12 |
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