TAVENERS PLC.

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Birdi, Vispi 66 DirDirector 2001-05-07 2006-01-12
2 Moeller, Ole 79 DirDirector 2000-06-01
3 Olufsen, Mikael 81 DirDirector 1997-10-28
4 Chadwick, Linda F 76 DirDirector 2000-06-01
5 Juhasz, Eve Marion F 54 DirDirector 2014-01-06 2017-01-06
6 Van Troys, Maria Elza Marleen F 59 DirDirector 2017-01-06 2020-12-29
7 Assant, Lionel Yves M 52 DirDirector 2011-06-30 2018-08-20
8 Beedle, Wayne M 54 DirDirector 2011-07-19 2013-12-31
9 de Botton, Raphael Maurice Charles Vital M 45 DirDirector 2012-10-19 2018-08-20
10 Dodds, Steve M 67 DirDirector 2006-05-02 2011-06-30
11 Dodson, Anthony Michael M 65 DirDirector 2000-05-31 2001-03-20
12 Driscoll, Andrew David M 51 DirDirector 2020-12-22 2022-06-21
13 Francheterre, Antony M 54 DirDirector 2016-05-31 2019-07-31
14 Hawley, Andrew (1965-01) M 59 DirDirector 2018-08-20 2022-06-21
15 Hicks, Ashley James M 50 DirDirector 2020-12-22 2022-06-21
16 Hunter, Graham Keith M 61 DirDirector 2012-01-16 2014-02-19
17 Joseph, Steven Falcon (1952-07) M 72 DirDirector 2006-01-12 2018-08-20
18 Kay, Stephen William M 72 DirDirector 1999-06-21 2000-06-01
19 Kennedy, Neil Angus M 64 DirDirector 2001-03-19 2004-07-01
20 Kitt, Stanley Christopher M 73 DirDirector 2000-05-31 2001-03-20
21 Marshall, Christopher Alan (1940-04) M 84 DirDirector 2006-01-12 2012-01-31
22 Massey, Alan (1936-06) M 88 DirDirector 1998-06-30
23 Petersen, Niels (1967-02) M 57 DirDirector 2000-06-05 2006-01-12
24 Ramsauer, Robert M 45 DirDirector 2011-06-30 2012-10-19
25 Roux, Alan David M 55 DirDirector 2011-06-30 2015-11-16
26 Rysgaard, Hans M 84 DirDirector 1997-10-28
27 Sears-Black, Roderick Clive M 64 DirDirector 2000-06-01
28 Tavener, John (1927-12) M 97 DirDirector 1992-12-31
29 Tavener, William Henry M 92 DirDirector 2001-03-20
30 Testard, Benoit M 69 DirDirector 2014-03-10 2016-02-16

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